WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED was incorporated 26 years ago on 20/03/1998 and has the registered number: 03532202. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LATIMER WARRANTY SOLUTIONS LIMITED (until 17/12/2015)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD DAVID WHITE Jan 1945 British Director 2010-04-13 CURRENT
HH COMPANY SECRETARIES LIMITED Dec 1995 Corporate Secretary 1998-03-20 UNTIL 1998-03-23 RESIGNED
ALAN RICHARD YEOMANS Feb 1953 British Director 2007-10-22 UNTIL 2010-04-13 RESIGNED
MR PERRY SCANLON Jan 1970 Irish Director 2010-04-13 UNTIL 2020-09-01 RESIGNED
MR TIMOTHY KEITH PUDDICOMBE Feb 1959 Director 2007-10-22 UNTIL 2009-05-18 RESIGNED
MR MATTHEW DAVID KEECH Jul 1967 British Director 1998-03-23 UNTIL 2005-12-07 RESIGNED
CRAIG WILLIAM KEECH Aug 1960 British Director 1998-03-23 UNTIL 2005-12-07 RESIGNED
BARRY HARRIS Dec 1951 British Director 2001-06-01 UNTIL 2007-10-22 RESIGNED
JOHN FRANCIS GILDEA Aug 1944 Irish Director 2001-06-01 UNTIL 2007-10-22 RESIGNED
MR DARA FRANCIS CLARKE Oct 1948 Irish Director 2010-04-13 UNTIL 2014-05-25 RESIGNED
MR TIMOTHY KEITH PUDDICOMBE Feb 1959 Secretary 2001-06-01 UNTIL 2009-05-18 RESIGNED
MR TIMOTHY KEITH PUDDICOMBE Feb 1959 Secretary 2009-05-18 UNTIL 2009-05-31 RESIGNED
MICHAEL ROBERT CHARLES CITROEN May 1959 British Secretary 1998-03-23 UNTIL 2001-06-01 RESIGNED
HH COMPANY DIRECTORS LIMITED Corporate Director 1998-03-20 UNTIL 1998-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latimer Solutions Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 72 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 72 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 72 equity
ACCOUNTS - Final Accounts 2017-09-30 31-12-2016 72 equity

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