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Dato Capital United Kingdom

Timothy Wallis, United Kingdom

Wallis Timothy

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Mediator & Solicitor
  • Solicitor
  • LLP Member
  • Director

Charts

Visits

TIMOTHY WALLIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • City Of London
  • Cumbria
  • Nottingham
  • Westminster
  • Islington
  • Wandsworth
  • Lincolnshire

History

Partial History
Date Event Region
Friday, November 1, 1996Appointment as DirectorCity Of London
Friday, January 27, 2006Appointment as Limited Liability Partnership MemberNewcastle Upon Tyne
Thursday, March 16, 2006Resignation as DirectorCity Of London
Saturday, September 30, 2006Resignation as Limited Liability Partnership MemberNewcastle Upon Tyne
Wednesday, November 1, 2006Appointment as DirectorCumbria
Monday, May 14, 2007Appointment as DirectorNewcastle Upon Tyne
Wednesday, September 19, 2007Appointment as SecretaryWestminster
Friday, September 19, 2008Appointment as DirectorNottingham
Monday, September 20, 2010Appointment as DirectorIslington
Monday, January 23, 2012Appointment as DirectorCumbria
Monday, March 12, 2012Appointment as DirectorNottingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCumbria
Wednesday, March 1, 2017Appointment as Shareholder (50-75%)Nottingham
Thursday, July 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, July 8, 2022Resignation as DirectorIslington
Sunday, September 4, 2022Appointment as DirectorLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 1
Apr 30, 2023£ 0
Mar 31, 2023£ 130,443 £ 20
Dec 31, 2022£ 0
Mar 31, 2022£ 8
Mar 31, 2022£ 8
Dec 31, 2018£ 6
Dec 31, 2013£ 35,991 £ 32,515 £ 58,895 £ 55,419
Totals£ 35,991£ 32,515£ 58,895£ 185,862£ 43

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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