HORWATH CLARK WHITEHILL - LONDON
Company Profile | Company Filings |
Overview
HORWATH CLARK WHITEHILL is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
HORWATH CLARK WHITEHILL was incorporated 48 years ago on 16/12/1975 and has the registered number: 01237646. The accounts status is DORMANT.
HORWATH CLARK WHITEHILL was incorporated 48 years ago on 16/12/1975 and has the registered number: 01237646. The accounts status is DORMANT.
HORWATH CLARK WHITEHILL - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HORWATH CLARK WHITEHILL NATIONAL (until 28/02/2005)
HORWATH CLARK WHITEHILL NATIONAL (until 28/02/2005)
HORWATH CLARK WHITEHILL (until 23/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL DAVID BOSTOCK | Jan 1970 | British | Director | 2017-12-08 | CURRENT |
JACQUELINE LORRAINE MITCHELL | Dec 1970 | British | Director | 2020-03-28 | CURRENT |
ANDREW JOHN PIANCA | Mar 1951 | British | Director | RESIGNED | |
MR HOWARD GLYN WILLIAMS | Sep 1941 | British | Director | RESIGNED | |
MICHAEL JOHN SUBERT | Jan 1947 | British | Director | RESIGNED | |
EDWARD SLOPER | Sep 1946 | British | Director | RESIGNED | |
MR MICHAEL JOSEPH SANGER-DAVIES | Sep 1936 | British | Director | RESIGNED | |
JOHN JOSEPH MAY | Jul 1948 | British | Director | RESIGNED | |
CHRISTOPHER HEDLEY SALES | Oct 1943 | British | Director | RESIGNED | |
PETER CECIL SALTER | Sep 1948 | British | Director | RESIGNED | |
WILLIAM JOHN ANTHONY MEADOWS | Apr 1949 | British | Director | RESIGNED | |
ANDREW JOHN PIANCA | Mar 1951 | British | Director | 2005-03-21 UNTIL 2013-11-18 | RESIGNED |
PATRICK EDWARD FRANCIS O'NEILL | Feb 1952 | British | Director | RESIGNED | |
RODERICK BRUCE MILNE | Aug 1936 | British | Director | RESIGNED | |
MR DAVID CRAIG MELLOR | Nov 1967 | British | Director | 2013-11-18 UNTIL 2017-10-01 | RESIGNED |
GRAHAM KEITH PORTEOUS | Nov 1945 | British | Director | RESIGNED | |
MR. ALAN DAWSON | Jan 1955 | British | Secretary | 2006-12-13 UNTIL 2017-12-07 | RESIGNED |
CHARLENE JUANITA BOURNE | British | Secretary | RESIGNED | ||
MR PHILIP JOHN WILLOUGHBY | Oct 1939 | British | Director | RESIGNED | |
MR JAMES HENRY FIFE GEMMELL | May 1943 | British | Director | RESIGNED | |
DAVID MARK LADD | May 1939 | British | Director | RESIGNED | |
MICHAEL JOHN GARLAND | Sep 1946 | British | Director | RESIGNED | |
MR DAVID ANTHONY FURST | Sep 1950 | British | Director | 1998-06-30 UNTIL 2005-03-21 | RESIGNED |
PHILIP LANGTON FORWOOD | May 1938 | British | Director | RESIGNED | |
JOHN MICHAEL FLETCHER | Jun 1938 | British | Director | RESIGNED | |
DAVID JOHN DEVON | Aug 1948 | Director | RESIGNED | ||
MR. ALAN DAWSON | Jan 1955 | British | Director | 2010-12-20 UNTIL 2011-10-12 | RESIGNED |
MR. ALAN DAWSON | Jan 1955 | British | Director | 2013-11-01 UNTIL 2017-12-07 | RESIGNED |
DAVID WILLIAM DAVIS | Oct 1942 | British | Director | RESIGNED | |
HUGH BARHAM BUTTERWORTH | Aug 1941 | British | Director | RESIGNED | |
BERNARD ARTHUR BREESE | Oct 1933 | British | Director | RESIGNED | |
KENNETH DAVID BARTLETT | Mar 1947 | British | Director | RESIGNED | |
CLIVE DONALD CLAUD ASTIN | Apr 1946 | British | Director | RESIGNED | |
MR JOHN TREVOR ADAMS | Apr 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horwath Clark Whitehill Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |