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Andrew John Wallis

Wallis Andrew John

Reports

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  • 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
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Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Cornwall Councillor
  • Individual or entity with significant influence or control
  • Director
  • None

Location

HELSTON

Charts

Visits

ANDREW JOHN WALLIS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Searches

ANDREW JOHN WALLIS (United Kingdom)Searches ©2025 https://en.datocapital.com2021-801

Business areas

Business related areas

  • Cornwall
  • Milton Keynes
  • Camden
  • Hackney
  • Lincolnshire
  • Kent
  • Norfolk

History

Partial History
Date Event Region
Monday, July 2, 2001Appointment as DirectorNorfolk
Friday, October 14, 2005Appointment as SecretaryHackney
Thursday, October 14, 2010Appointment as DirectorNorfolk
Monday, November 29, 2010Appointment as DirectorNorfolk
Thursday, April 18, 2013Appointment as DirectorCornwall
Friday, July 12, 2013Appointment as DirectorCornwall
Thursday, February 11, 2016Appointment as DirectorNorfolk
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Norfolk
Monday, June 20, 2016Appointment as Individual or entity with significant influence or controlCornwall
Wednesday, October 19, 2016Appointment as DirectorLincolnshire
Sunday, December 4, 2016Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Milton Keynes
Monday, November 20, 2017Resignation as SecretaryHackney
Thursday, December 14, 2017Resignation as DirectorLincolnshire
Tuesday, July 24, 2018Resignation as DirectorCornwall
Thursday, January 31, 2019Resignation as Individual or entity with significant influence or controlCornwall
Tuesday, April 23, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lincolnshire
Tuesday, April 30, 2019Appointment as Director and SecretaryKent
Sunday, December 1, 2019Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, July 23, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Apr 30, 2024£ 100 £ 2
Apr 30, 2024£ 100 £ 4
Apr 30, 2024£ 1,162,243 £ 48
Apr 30, 2024£ 217,500 £ 4
Mar 31, 2024£ 1
Feb 29, 2024
Jan 31, 2024£ 27,877 £ 0
Jan 31, 2024£ 603,044 £ 19
Feb 28, 2023£ 930,540 £ 1
Apr 30, 2021
Dec 15, 2020£ 1,200 £ 0
Dec 31, 2017
Feb 28, 2017£ 1 £ 1
Totals£ 1£ 1£ 2,942,604£ 79

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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