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Dato Capital United Kingdom

Timothy James Wilks

Wilks Timothy James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Timothy James Wilks - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Liverpool
  • Newcastle Upon Tyne
  • Durham
  • Darlington

History

Partial History
Date Event Region
Tuesday, December 8, 2009Appointment as DirectorLiverpool
Friday, April 26, 2013Appointment as DirectorNewcastle Upon Tyne
Monday, April 7, 2014Appointment as DirectorDurham, County
Wednesday, February 10, 2016Appointment as DirectorDurham, County
Thursday, May 26, 2016Appointment as DirectorDurham, County
Monday, June 20, 2016Appointment as DirectorDurham, County
Tuesday, September 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, September 22, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, December 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLiverpool
Thursday, February 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlDurham, County
Wednesday, April 26, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlNewcastle Upon Tyne
Tuesday, May 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDarlington
Thursday, May 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlDurham, County
Wednesday, May 31, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlDurham, County
Thursday, July 6, 2017Appointment as DirectorDarlington
Monday, September 11, 2017Appointment as DirectorDarlington
Thursday, October 5, 2017Appointment as DirectorDarlington
Wednesday, December 6, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDarlington
Wednesday, December 20, 2017Appointment as DirectorDarlington
Sunday, July 1, 2018Resignation as DirectorDarlington
Wednesday, October 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDarlington
Monday, February 3, 2020Appointment as DirectorDarlington
Monday, April 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDarlington
Thursday, March 25, 2021Appointment as DirectorDarlington
Monday, March 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Tuesday, March 30, 2021Appointment as DirectorDurham, County
Saturday, April 3, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDarlington
Friday, May 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDarlington
Tuesday, September 14, 2021Appointment as DirectorDarlington
Monday, May 9, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County
Thursday, May 12, 2022Appointment as DirectorDurham, County
Wednesday, June 22, 2022Appointment as DirectorDurham, County
Wednesday, October 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDarlington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2023
Oct 31, 2022£ 104,694 £ 0
Oct 31, 2021£ 1,876 £ 0
Oct 31, 2021£ 100,576 £ 0
Oct 31, 2021£ 2,041 £ 0
Oct 31, 2021£ 142,400 £ 0
Oct 31, 2021£ 261,346 £ 0
Oct 31, 2021£ 1,444,151 £ 0
Oct 31, 2021£ 64,028 £ 0
Oct 31, 2021£ 80,000 £ 0
Oct 31, 2021£ 148,191 £ 0
Oct 31, 2021£ 4,148,902 £ 0
Oct 31, 2021£ 101,520 £ 0
Oct 31, 2021£ 20,003 £ 0
Oct 31, 2021£ 2,107,050 £ 374
Jun 30, 2019£ 2
Dec 31, 2018£ 5,870
Jun 30, 2018
Oct 31, 2017
Totals£ 8,732,648£ 376

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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