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Kevin Wallace

Wallace Kevin

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

  • Business Development Director
  • Carpenter
  • Secretary
  • Director

Location

TONBRIDGE

Charts

Visits

KEVIN WALLACE (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-62018-102018-112019-22019-42019-122024-82025-401234

Searches

KEVIN WALLACE (United Kingdom)Searches ©2025 https://en.datocapital.com2018-701

Business areas

Business related areas

  • Kent
  • Haringey
  • West Lothian
  • Fife
  • Leicester
  • Glasgow City
  • Trafford
  • Leicestershire
  • Southwark
  • Thurrock
  • City Of London
  • Torfaen
  • Birmingham
  • Edinburgh
  • Bracknell Forest

History

Partial History
Date Event Region
Monday, December 4, 1995Appointment as DirectorSouthwark
Saturday, January 17, 1998Resignation as DirectorSouthwark
Monday, April 29, 2002Appointment as DirectorKent
Wednesday, February 25, 2004Appointment as DirectorGlasgow City
Tuesday, October 27, 2009Appointment as SecretaryKent
Tuesday, August 30, 2011Appointment as DirectorTrafford
Thursday, November 22, 2012Appointment as DirectorFife
Monday, July 22, 2013Appointment as SecretaryHaringey
Saturday, August 17, 2013Appointment as SecretaryHaringey
Friday, December 20, 2013Appointment as Secretary and DirectorThurrock
Thursday, April 10, 2014Appointment as SecretaryKent
Sunday, January 31, 2016Resignation as DirectorWest Lothian
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Haringey
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Kent
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Fife
Tuesday, August 30, 2016Appointment as Individual or entity with significant influence or controlTrafford
Tuesday, October 18, 2016Appointment as Shareholder (above 75%)Leicestershire
Tuesday, November 1, 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 directorsBracknell Forest
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsLeicester
Monday, July 23, 2018Appointment as DirectorTrafford
Tuesday, March 19, 2019Appointment as Shareholder (above 75%)Leicestershire
Thursday, June 6, 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%)Birmingham
Friday, November 1, 2019Appointment as Shareholder (25-50%)City Of London
Tuesday, December 31, 2019Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsTorfaen
Thursday, October 29, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Fife
Friday, February 19, 2021Appointment as Shareholder (25-50%)Edinburgh, City Of
Tuesday, April 6, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Thursday, October 7, 2021Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Edinburgh, City Of
Friday, March 18, 2022Appointment as Shareholder (above 75%)Leicestershire
Sunday, January 1, 2023Resignation as DirectorTorfaen
Monday, May 1, 2023Appointment as DirectorTorfaen
Sunday, June 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTorfaen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Feb 28, 2024£ 12 £ 0
Feb 28, 2024£ 1
Dec 31, 2023£ 18,358 £ 2
Nov 30, 2023£ 1
Nov 30, 2023£ 267
Oct 31, 2023£ 0
Sep 30, 2023£ 75,149 £ 4
Nov 30, 2022£ 0
Aug 31, 2022£ 188,000 £ 1
Dec 31, 2020£ 6,740 £ 0
Nov 30, 2020£ 0
Jun 30, 2020£ 9
Jun 30, 2020£ 7
Mar 31, 2018
Aug 31, 2017£ 0
Jan 31, 2017£ 800 £ 35,566
Nov 30, 2016£ 2 £ 2
Mar 31, 2016£ 5,975 £ 5,475 £ 500
Mar 31, 2015£ 296 £ 1,732 £ 6,329 £ 2,297 £ 5,468
Nov 30, 2012£ 15 £ 206 £ 1,385 £ 250 £ 914
Mar 31, 2012£ 2,390 £ 20
Totals£ 8,676£ 8,235£ 43,780£ 2,547£ 294,910£ 26

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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