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Dato Capital United Kingdom

Wendy Smith

Smith Wendy

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

  • Director
  • Secretary
  • Director

Charts

Visits

WENDY SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lincolnshire
  • Leeds
  • Omagh
  • Telford And Wrekin
  • Essex
  • Birmingham
  • Bracknell Forest
  • Somerset
  • Dundee City
  • Hampshire
  • Shropshire
  • West Sussex
  • North Tyneside
  • Nottingham
  • City Of London
  • Oxfordshire
  • Swindon
  • Warwickshire
  • Newcastle Upon Tyne
  • Wiltshire
  • Bristol
  • Angus
  • Derbyshire
  • Devon
  • Northamptonshire
  • Lancashire
  • Norfolk
  • Hertfordshire
  • Lambeth
  • Thurrock
  • Wigan
  • Hartlepool
  • Sutton
  • Kirklees
  • Plymouth
  • Oldham
  • Surrey
  • Northumberland
  • Sefton
  • Leicestershire
  • Barnet
  • Durham
  • Nottinghamshire
  • Newport
  • West Lothian
  • Coventry
  • Sheffield
  • Newham
  • Ballymena
  • Rotherham

History

Partial History
Date Event Region
Thursday, December 12, 1991Appointment as SecretaryDevon
Wednesday, November 18, 1992Appointment as SecretaryLincolnshire
Wednesday, March 26, 1997Appointment as SecretaryNorthamptonshire
Saturday, August 1, 1998Appointment as DirectorEssex
Wednesday, February 13, 2002Appointment as DirectorHampshire
Monday, September 9, 2002Appointment as DirectorLincolnshire
Wednesday, August 20, 2003Appointment as DirectorWiltshire
Friday, October 10, 2003Appointment as SecretaryLancashire
Friday, December 12, 2003Appointment as SecretaryBirmingham
Thursday, February 19, 2004Appointment as SecretaryOmagh
Friday, September 24, 2004Appointment as SecretaryEssex
Tuesday, March 1, 2005Appointment as DirectorEssex
Monday, April 11, 2005Appointment as SecretaryDevon
Friday, December 9, 2005Appointment as SecretaryHertfordshire
Thursday, March 30, 2006Appointment as DirectorLincolnshire
Friday, May 26, 2006Appointment as SecretaryEssex
Thursday, September 14, 2006Appointment as SecretaryThurrock
Tuesday, October 31, 2006Appointment as SecretaryWigan
Thursday, April 19, 2007Appointment as SecretarySutton
Thursday, June 21, 2007Appointment as SecretaryLeeds
Friday, November 30, 2007Appointment as SecretaryHartlepool
Tuesday, January 29, 2008Appointment as SecretaryPlymouth
Monday, September 1, 2008Appointment as SecretaryAngus
Monday, September 8, 2008Resignation as SecretaryEssex
Tuesday, September 9, 2008Resignation as SecretaryLeeds
Monday, January 5, 2009Appointment as DirectorLincolnshire
Tuesday, March 3, 2009Appointment as SecretaryBirmingham
Tuesday, May 5, 2009Appointment as DirectorOldham
Thursday, September 3, 2009Appointment as SecretaryKirklees
Friday, February 5, 2010Appointment as SecretaryNorthumberland
Friday, September 24, 2010Resignation as DirectorWiltshire
Monday, September 27, 2010Appointment as SecretarySefton
Wednesday, March 23, 2011Appointment as SecretaryLeicestershire
Friday, April 15, 2011Appointment as SecretaryWarwickshire
Wednesday, July 6, 2011Appointment as SecretaryTelford And Wrekin
Wednesday, July 20, 2011Appointment as DirectorDevon
Tuesday, May 1, 2012Appointment as DirectorDurham, County
Thursday, May 1, 2014Appointment as SecretaryBracknell Forest
Friday, July 25, 2014Appointment as DirectorSunderland
Friday, September 5, 2014Appointment as SecretarySomerset
Thursday, November 6, 2014Appointment as DirectorHampshire
Thursday, March 26, 2015Appointment as DirectorSurrey
Monday, June 29, 2015Appointment as DirectorWarwickshire
Friday, October 9, 2015Appointment as SecretaryNottinghamshire
Wednesday, October 14, 2015Appointment as DirectorLambeth
Thursday, November 5, 2015Appointment as DirectorDundee City
Thursday, December 10, 2015Appointment as DirectorNewcastle Upon Tyne
Friday, December 18, 2015Appointment as SecretaryBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),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 rightsWest Sussex
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Sunday, July 17, 2016Appointment as Shareholder (above 75%)Warwickshire
Thursday, August 11, 2016Appointment as Shareholder (above 75%)Essex
Monday, August 15, 2016Appointment as Shareholder (25-50%)Bristol, City Of
Monday, September 19, 2016Appointment as DirectorLeeds
Monday, October 31, 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 directorsShropshire
Monday, November 14, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Tyneside
Wednesday, November 30, 2016Appointment as DirectorSwindon
Thursday, December 1, 2016Appointment as DirectorDerbyshire
Thursday, April 6, 2017Appointment as DirectorLeicestershire
Tuesday, May 30, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Tyneside
Tuesday, October 24, 2017Resignation as DirectorSurrey
Wednesday, November 22, 2017Appointment as Shareholder (25-50%)Hampshire
Tuesday, January 23, 2018Appointment as DirectorCity Of London
Friday, April 20, 2018Resignation as DirectorCity Of London
Monday, April 30, 2018Resignation as Individual or entity with 25-50% of voting rightsHampshire
Thursday, June 7, 2018Resignation as Shareholder (above 75%)Warwickshire
Tuesday, October 23, 2018Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Monday, November 26, 2018Resignation as DirectorNorfolk
Tuesday, December 4, 2018Resignation as DirectorNewcastle Upon Tyne
Monday, January 28, 2019Appointment 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 controlLeeds
Thursday, February 28, 2019Appointment as DirectorSutton
Thursday, May 23, 2019Resignation as DirectorLambeth
Tuesday, May 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Wednesday, May 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Wednesday, June 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Saturday, September 21, 2019Appointment as Individual or entity with significant influence or controlWest Lothian
Thursday, November 7, 2019Appointment as DirectorSheffield
Monday, December 2, 2019Appointment as DirectorCoventry
Friday, December 20, 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 directorsEssex
Wednesday, April 22, 2020Appointment as DirectorWest Lothian
Friday, June 26, 2020Appointment as DirectorDerbyshire
Tuesday, July 7, 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 directorsNewham
Tuesday, September 1, 2020Resignation as DirectorLincolnshire
Tuesday, March 2, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBallymena
Thursday, March 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Thursday, May 20, 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 directorsDoncaster
Monday, August 9, 2021Appointment as SecretaryNorth Yorkshire
Monday, December 6, 2021Resignation as Individual or entity with significant influence or controlNewcastle Upon Tyne
Thursday, December 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, March 6, 2023Appointment as DirectorNorth Yorkshire
Thursday, June 8, 2023Resignation as Shareholder (25-50%)City Of London
Wednesday, July 5, 2023Appointment as Shareholder (25-50%)Hertfordshire
Tuesday, August 1, 2023Appointment as SecretaryNorth East Lincolnshire
Thursday, August 3, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Sunday, August 27, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Wednesday, November 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Sunday, November 5, 2023Resignation as SecretaryNorth East Lincolnshire
Wednesday, November 22, 2023Resignation as DirectorDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 8
Sep 30, 2023£ 9
Jul 31, 2023£ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 2
Jul 31, 2023£ 0
Jun 30, 2023£ 191,639 £ 3
Jun 30, 2023£ 100,201 £ 1
May 31, 2023£ 9,983 £ 1
May 31, 2023£ 5
May 31, 2023£ 1
May 31, 2023£ 22
May 31, 2023£ 1
Apr 30, 2023£ 918,892 £ 5
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 720 £ 2
Mar 31, 2023£ 28,647 £ 1
Feb 28, 2023£ 100 £ 0
Feb 28, 2023£ 459,553 £ 16
Jan 31, 2023£ 162,145 £ 6
Dec 31, 2022£ 2
Dec 31, 2022£ 3,298,857 £ 115
Dec 31, 2022£ 20,010 £ 3
Dec 31, 2022£ 17,165 £ 0
Dec 31, 2022£ 1
Dec 31, 2022£ 1,109,481 £ 43
Sep 30, 2022£ 0
Aug 31, 2022£ 1
Aug 31, 2022
May 31, 2022£ 1
Apr 30, 2022
Mar 31, 2022£ 2
Jan 31, 2021£ 2
Dec 31, 2020£ 1,762,891 £ 39
Oct 31, 2020£ 1
Sep 30, 2020£ 51,889 £ 2
Mar 31, 2020£ 25,804 £ 3
Aug 31, 2019£ 8,001
Aug 31, 2019£ 523 £ 5
Jul 31, 2019£ 1
May 31, 2019£ 2,857 £ 2
Apr 30, 2019£ 1,898,448
Apr 30, 2019
Mar 31, 2019£ 710,277 £ 17
Mar 31, 2019
Feb 28, 2019
Jan 31, 2019
Dec 31, 2018
Totals£ 10,778,083£ 327

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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