CompaniesInTheUK

David George WAINWRIGHT

9 current appointments · 8 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

David George Wainwright

4 Years 0 Month(s)
Same company (no. 09210807) Same month of birth Name matched
Disqualified from
2023-02-24
Date of birth on record
May 1965

David George Wainwright (“Mr Wainwright”) caused Vennture (One) Limited (“Vennture”) to trade to the detriment of HM Revenue and Customs (“HMRC”) with effect from 12 July 2017, when payment of the Corporation Tax (“CT”) for the period ended 30 September 2016 in the sum of £320,000 fell due for payment in full on 01 July 2017, onwards. HMRC has submitted a claim in the liquidation in the total sum of £815,979 all of which relates to CT (including interest and penalties). In that; The financial statements for Vennture for the period ended 30 September 2016 showed a CT liability of £305,070 that should have been paid in full on 01 July 2017. Vennture did not submit a CT return to HMRC who as a result raised a determination in the sum of £320,000; Vennture made no payment whatsoever against the liability for CT for the period ended 30 September 2016, which remained outstanding in full at the date of liquidation; The financial statements for Vennture for the period ended 30 September 2017 showed a CT liability of £387,021 that should have been paid in full on 01 July 2018; Vennture made no payment whatsoever against the liability for CT for the period ended 30 September 2017, which remained outstanding in full at the date of liquidation; HMRC has submitted a claim in liquidation in the sum of £815,979 all of which relates to CT (including penalties of £67,400 and interest of £36,558). Differing treatment Between 12 July 2017 (the earliest date for which statements are available) and 28 May 2019, £840,480 was expended from the company bank accounts, of which at least £757,500 was paid to a company connected by virtue of having the same director, and the remainder was paid to various parties, while none was paid to HMRC. Total liabilities are £1,135,979, of which HMRC is owed £815,979.

Details

Nationality
British
Country of residence
United Kingdom
Date of birth
May 1965
Correspondence address
Warren Farm Thame Lane, Culham, United Kingdom, OX14 3DT

Track record

17

companies, the first appointed in 2005. 11 are now dissolved, 5 still on the register.

9 of them are registered at the same address (OX14 3DT) — commonly an accountant, a shared office or a family business.

Appointments 17

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.