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 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
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)
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 |
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 |