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Dato Capital United Kingdom

Timothy Wilson Whale, United Kingdom

Whale Timothy Wilson

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Marketing Consultant
  • Director

Charts

Visits

TIMOTHY WILSON WHALE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Gloucestershire
  • Hertfordshire
  • Worcestershire
  • Merton
  • Camden
  • Kensington And Chelsea
  • Suffolk
  • Cardiff
  • Bolton
  • Stockport
  • Bristol
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Tuesday, February 17, 1998Appointment as DirectorGloucestershire
Thursday, January 12, 2006Appointment as DirectorWorcestershire
Wednesday, January 15, 2014Appointment as DirectorGloucestershire
Friday, November 28, 2014Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Worcestershire
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Hertfordshire
Tuesday, January 31, 2017Appointment as Individual or entity with significant influence or controlMerton
Monday, September 11, 2017Resignation as Individual or entity with significant influence or controlSuffolk
Monday, October 30, 2017Resignation as Individual or entity with significant influence or controlBolton
Thursday, November 23, 2017Resignation as Individual or entity with significant influence or controlCardiff
Monday, January 8, 2018Resignation as Individual or entity with significant influence or controlMerton
Thursday, January 18, 2018Resignation as Individual or entity with significant influence or controlNewcastle Upon Tyne
Wednesday, January 1, 2020Resignation as Shareholder (25-50%)Worcestershire
Friday, July 9, 2021Resignation as Individual or entity with significant influence or controlSuffolk
Friday, July 16, 2021Resignation as Individual or entity with significant influence or controlBolton
Thursday, August 12, 2021Resignation as Individual or entity with significant influence or controlCamden
Tuesday, June 28, 2022Resignation as Individual or entity with significant influence or controlCamden
Wednesday, June 14, 2023Resignation as Director and Shareholder (above 75%)Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2019£ 4,117 £ 1
Dec 31, 2019£ 2
Dec 31, 2019£ 4,764 £ 1
Dec 31, 2019£ 4,511 £ 1
Dec 31, 2019£ 2,485 £ 1
Dec 31, 2019£ 4,480 £ 1
Dec 31, 2019£ 3,636 £ 1
Dec 31, 2019£ 4,047 £ 1
Dec 31, 2019£ 3,556 £ 1
Dec 31, 2018£ 4,491 £ 1
Dec 31, 2018£ 3,760 £ 1
Dec 31, 2018£ 5,404 £ 1
Jun 30, 2018£ 6,919 £ 1
Dec 31, 2015£ 12,568 £ 16,913 £ 250 £ 60,220
Totals£ 12,568£ 16,913£ 250£ 112,390£ 14

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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