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Dato Capital United Kingdom

Valerie Ann Mould

Mould Valerie Ann

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

  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Fish Merchant
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

VALERIE ANN MOULD (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newry And Mourne
  • Gwynedd
  • Cardiff
  • Conwy

History

Partial History
Date Event Region
Tuesday, September 20, 1988Appointment as DirectorNewry And Mourne District
Sunday, June 30, 1991Appointment as SecretaryGwynedd
Thursday, April 22, 1993Appointment as DirectorGwynedd
Sunday, September 1, 1996Appointment as DirectorGwynedd
Friday, November 29, 2002Resignation as Secretary and DirectorNewry And Mourne District
Thursday, December 1, 2005Appointment as DirectorGwynedd
Wednesday, May 9, 2007Appointment as SecretaryGwynedd
Wednesday, October 21, 2009Appointment as SecretaryGwynedd
Tuesday, August 18, 2015Appointment as DirectorGwynedd
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Gwynedd
Wednesday, June 8, 2016Appointment as DirectorCardiff
Friday, July 1, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gwynedd
Saturday, February 10, 2018Resignation as DirectorCardiff
Tuesday, April 10, 2018Appointment as DirectorConwy
Friday, February 8, 2019Resignation as DirectorConwy
Thursday, August 31, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGwynedd

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 2,160 £ 2
Apr 5, 2023£ 94,741 £ 0
Mar 31, 2023£ 4,266 £ 1
Jan 31, 2023£ 0
Dec 31, 2022£ 207,175 £ 4
Aug 31, 2019£ 0
Oct 31, 2018
Totals£ 308,342£ 7

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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