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Steve Dennis Whatley

Whatley Steve Dennis

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Senior Manager
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Manager
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

STEVE DENNIS WHATLEY (United Kingdom) Page visits 2024

Searches

STEVE DENNIS WHATLEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge
  • Cardiff
  • Norfolk
  • Oxfordshire
  • Peterborough
  • Hampshire
  • Nottingham
  • Essex
  • Glasgow City
  • Lincolnshire
  • West Berkshire
  • Westminster
  • Barnet
  • Camden
  • Belfast
  • South Gloucestershire

History

Partial History
Date Event Region
Wednesday, September 8, 1999Appointment as DirectorEssex
Sunday, January 2, 2000Resignation as DirectorEssex
Thursday, September 11, 2003Appointment as DirectorRedbridge
Friday, January 9, 2004Appointment as SecretaryRedbridge
Thursday, March 4, 2004Appointment as DirectorPeterborough
Thursday, January 12, 2006Resignation as DirectorPeterborough
Tuesday, March 28, 2006Resignation as DirectorRedbridge
Monday, May 14, 2007Appointment as DirectorCardiff
Monday, October 29, 2007Appointment as DirectorNottingham
Wednesday, December 5, 2007Appointment as DirectorNottingham
Thursday, August 6, 2009Appointment as DirectorCardiff
Friday, February 19, 2010Appointment as DirectorCardiff
Thursday, December 22, 2011Appointment as DirectorCardiff
Tuesday, January 31, 2012Appointment as DirectorCardiff
Tuesday, February 21, 2012Appointment as LlpdmemLincolnshire
Thursday, April 26, 2012Appointment as DirectorCardiff
Tuesday, October 23, 2012Appointment as DirectorCardiff
Tuesday, November 27, 2012Appointment as DirectorNorfolk
Wednesday, February 13, 2013Appointment as DirectorOxfordshire
Thursday, February 14, 2013Appointment as DirectorCardiff
Monday, March 4, 2013Appointment as DirectorWest Berkshire
Thursday, March 14, 2013Appointment as DirectorCardiff
Tuesday, May 14, 2013Appointment as DirectorCardiff
Tuesday, July 2, 2013Appointment as DirectorCardiff
Friday, July 5, 2013Appointment as DirectorCardiff
Monday, September 9, 2013Resignation as DirectorOxfordshire
Wednesday, December 4, 2013Appointment as DirectorNorfolk
Monday, March 10, 2014Appointment as DirectorNorfolk
Tuesday, March 25, 2014Appointment as DirectorNorfolk
Friday, May 16, 2014Appointment as DirectorCardiff
Thursday, June 5, 2014Appointment as DirectorCardiff
Tuesday, July 8, 2014Appointment as DirectorCardiff
Monday, December 15, 2014Appointment as DirectorLincolnshire
Monday, January 12, 2015Appointment as DirectorEssex
Thursday, February 5, 2015Appointment as DirectorCardiff
Thursday, March 26, 2015Appointment as DirectorHampshire
Wednesday, June 10, 2015Appointment as DirectorWestminster
Tuesday, September 1, 2015Appointment as DirectorCardiff
Friday, November 20, 2015Appointment as DirectorCardiff
Saturday, November 28, 2015Appointment as DirectorNorfolk
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Tuesday, May 10, 2016Appointment as DirectorHampshire
Thursday, December 22, 2016Appointment as DirectorHampshire
Wednesday, October 18, 2017Resignation as Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, April 12, 2018Appointment as DirectorHampshire
Friday, June 1, 2018Appointment as Director and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, July 18, 2018Appointment as DirectorNottingham
Friday, June 28, 2019Appointment as DirectorCamden
Monday, July 1, 2019Appointment as DirectorBarnet
Thursday, April 16, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, June 9, 2020Appointment as DirectorHampshire
Friday, July 3, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, October 2, 2020Appointment as DirectorHampshire
Monday, April 19, 2021Resignation as DirectorCardiff
Thursday, June 24, 2021Resignation as DirectorNorfolk
Tuesday, July 27, 2021Appointment as DirectorHampshire
Friday, August 20, 2021Appointment as DirectorHampshire
Wednesday, October 6, 2021Appointment as DirectorBelfast
Friday, November 19, 2021Appointment as DirectorGlasgow City
Wednesday, November 24, 2021Appointment as DirectorSouth Gloucestershire
Wednesday, March 9, 2022Appointment as DirectorHampshire
Monday, October 3, 2022Resignation as DirectorCardiff
Monday, January 16, 2023Resignation as Individual or entity with 25-50% of voting rightsCardiff
Thursday, December 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, March 14, 2024Resignation as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 6,561 £ 1,105,729 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 155,882 £ 11
Mar 31, 2023
Mar 30, 2023£ 100 £ 0
Mar 30, 2023£ 1 £ 0
Mar 30, 2023£ 100 £ 0
Apr 30, 2022
Mar 30, 2022£ 1
Mar 30, 2022£ 2,680,598 £ 0
Mar 30, 2022£ 100 £ 0
Mar 30, 2022£ 1
Aug 31, 2021
Mar 31, 2021£ 53,167 £ 2
Mar 31, 2021£ 145,635 £ 3
Apr 30, 2019
Jul 31, 2018£ 344,215 £ 11
Mar 31, 2017£ 1 £ 1
Dec 31, 2016£ 2
Dec 31, 2016£ 1 £ 1
Oct 31, 2016£ 1 £ 2
Sep 30, 2016£ 1,189
Mar 31, 2016£ 2
Feb 28, 2016£ 1 £ 1
Sep 30, 2015£ 17,332 £ 17,333
May 31, 2015£ 100
Dec 31, 2014£ 88,308 £ 23,855 £ 142,601 £ 6,745 £ 70,736
May 31, 2014£ 20 £ 58,571 £ 83,073 £ 24,482
Mar 31, 2014£ 3,282 £ 87,714 £ 106,531 £ 1,231 £ 14,304
Mar 31, 2014£ 95,766 £ 281,948 £ 393,105 £ 42,024 £ 618,132
Mar 31, 2014£ 1,516 £ 193,336 £ 346,915 £ 21,827 £ 82,236
Mar 31, 2014£ 79,037 £ -17,001 £ 465,509 £ 49,375 £ 304,217
Dec 31, 2013£ 62 £ 89,451 £ 67,376 £ 8,131 £ 261,651
Jan 31, 2013£ 589 £ 2,502 £ 3,191 £ 100
Apr 30, 2012£ 1
Totals£ 6,561£ 268,584£ 739,007£ 1,625,634£ 129,333£ 5,861,385£ 32

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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