Susan Mary Wallace

Wallace Susan Mary

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

  • Director
  • None

Location

SHERINGHAM

Charts

Visits

SUSAN MARY WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122025-42025-5012

Business areas

Business related areas

  • Warwickshire
  • Hertfordshire
  • Wakefield
  • Doncaster

History

Partial History
Date Event Region
Sunday, December 1, 1991Appointment as SecretaryWarwickshire
Wednesday, February 22, 1995Appointment as DirectorWarwickshire
Tuesday, September 13, 2005Appointment as SecretaryHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlDoncaster
Thursday, September 12, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWakefield
Friday, July 8, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 123 £ 0
Mar 31, 2023£ 888,044 £ 3
Feb 28, 2017
Sep 30, 2015£ 4,137 £ 7,827 £ 359 £ 475
Totals£ 4,137£ 7,827£ 359£ 888,642£ 3

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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