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Dato Capital United Kingdom

Wayne Davies, United Kingdom

Davies Wayne

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 more than 75% of voting rights
  • Director
  • Director
  • Publican

Charts

Visits

WAYNE DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Merthyr Tydfil
  • Pembrokeshire
  • Stockport
  • Camden
  • Carmarthenshire
  • Oldham
  • Wiltshire
  • Richmond Upon Thames
  • Swansea
  • Bridgend
  • Caerphilly
  • Neath Port Talbot
  • Manchester
  • Wrexham
  • Norfolk
  • Powys
  • Blaenau Gwent
  • Gloucestershire
  • Northamptonshire
  • Wirral
  • Leicestershire
  • Torfaen
  • Warrington
  • Cardiff
  • City Of London
  • Kirklees
  • Bristol
  • Rhondda, Cynon, Taff
  • Staffordshire
  • Nottinghamshire
  • Redcar And Cleveland
  • East Sussex
  • North Yorkshire
  • Denbighshire

History

Partial History
Date Event Region
Tuesday, November 25, 2003Appointment as DirectorWrexham
Wednesday, April 7, 2004Appointment as DirectorCaerphilly
Monday, August 2, 2004Appointment as DirectorStockport
Tuesday, February 21, 2006Appointment as DirectorNorthamptonshire
Wednesday, November 8, 2006Appointment as DirectorWirral
Monday, November 20, 2006Appointment as DirectorPembrokeshire
Thursday, March 22, 2007Appointment as DirectorRichmond Upon Thames
Friday, February 8, 2008Appointment as DirectorSwansea
Friday, March 2, 2012Appointment as DirectorLeicestershire
Friday, June 1, 2012Appointment as SecretaryManchester
Tuesday, June 12, 2012Appointment as DirectorNorfolk
Friday, December 28, 2012Appointment as DirectorTorfaen
Wednesday, November 6, 2013Appointment as DirectorMerthyr Tydfil
Thursday, June 18, 2015Appointment as DirectorBlaenau Gwent
Monday, August 10, 2015Appointment as DirectorWarrington
Tuesday, August 25, 2015Appointment as DirectorOldham
Thursday, September 24, 2015Appointment as DirectorPembrokeshire
Wednesday, September 30, 2015Appointment as DirectorNeath Port Talbot
Friday, October 23, 2015Appointment as SecretaryStockport
Wednesday, December 9, 2015Appointment as DirectorWrexham
Wednesday, February 24, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Wiltshire
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Carmarthenshire
Wednesday, August 3, 2016Appointment as DirectorCamden
Wednesday, August 24, 2016Appointment as Individual or entity with significant influence or control and SecretaryOldham
Thursday, September 15, 2016Appointment as Shareholder (above 75%)Powys
Friday, September 23, 2016Appointment as Shareholder (25-50%)Pembrokeshire
Sunday, November 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerthyr Tydfil
Monday, November 14, 2016Appointment as Shareholder (25-50%)Wrexham
Wednesday, March 22, 2017Appointment as Shareholder (25-50%)Richmond Upon Thames
Monday, May 8, 2017Appointment as Shareholder (above 75%) and DirectorManchester
Friday, June 16, 2017Appointment as Shareholder (above 75%)Wrexham
Monday, November 6, 2017Appointment as DirectorGloucestershire
Monday, February 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Thursday, February 15, 2018Appointment as DirectorBristol, City Of
Friday, April 6, 2018Appointment as Shareholder (25-50%)Wrexham
Tuesday, June 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Friday, November 2, 2018Appointment as Shareholder (above 75%)City Of London
Monday, February 11, 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 directorsKirklees
Friday, February 15, 2019Appointment as DirectorKirklees
Friday, May 31, 2019Resignation as DirectorBristol, City Of
Friday, June 7, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Tuesday, June 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Monday, July 6, 2020Appointment as Shareholder (above 75%)Nottinghamshire
Thursday, October 29, 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 directorsOldham
Wednesday, November 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedcar And Cleveland
Tuesday, January 12, 2021Appointment as Shareholder (above 75%)East Sussex
Friday, February 19, 2021Appointment as DirectorNorth Yorkshire
Tuesday, July 6, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDenbighshire
Friday, February 25, 2022Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Tuesday, March 1, 2022Resignation as DirectorWrexham
Wednesday, June 8, 2022Resignation as DirectorDenbighshire
Friday, July 28, 2023Appointment as Individual or entity with 25-50% of voting rightsNeath Port Talbot

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Jun 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 680,261 £ 9
Feb 28, 2023£ 1
Feb 28, 2023£ 2
Aug 31, 2022£ 0
Aug 31, 2022£ 366,924 £ 9
Jul 31, 2022
Jun 30, 2022
May 31, 2022£ 320,603 £ 3
Dec 31, 2021£ 0
Jan 31, 2021£ 1
May 31, 2020£ 0
Aug 31, 2019
Aug 31, 2019£ 52,991 £ 2
Jun 30, 2019
Mar 31, 2019£ 15,587 £ 2
Mar 31, 2019£ 2
Feb 28, 2019£ 42,548 £ 7
Apr 30, 2018£ 44,865
Nov 29, 2017
Aug 31, 2017£ 1
Mar 31, 2016£ 33,507 £ 3,277 £ 69,442 £ 2,726 £ 30,252
Dec 31, 2013£ 0 £ 48 £ 48
Nov 30, 2012£ 893 £ 23,065 £ 24,700 £ 1,355 £ 280
Totals£ 34,400£ 26,391£ 94,142£ 4,081£ 1,554,359£ 45

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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