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White Clarke Automotive Solutions Limited (No: 03532202)

Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM

Status: Active

Incorporated: 20-Mar-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Mar-2025

Industry Class: 99999 - Dormant Company

Current Director: PERRY SCANLON ( DOB: Jan-1970   From: Apr-2010  )

Current Director: PERRY SCANLON ( DOB: Jan-1970   From: Apr-2010  )

Current Director: PERRY SCANLON ( DOB: Jan-1970   From: Apr-2010  )

Current Director: EDWARD DAVID WHITE ( DOB: Jan-1945   From: Apr-2010  )

Resigned Director: DARA FRANCIS CLARKE ( DOB: Oct-1948   From: Apr-2010   To: May-2014  )

Resigned Director: JOHN FRANCIS GILDEA ( DOB: Aug-1944   From: Jun-2001   To: Oct-2007  )

Resigned Director: BARRY HARRIS (   From: Jun-2001   To: Oct-2007  )

Resigned Director: HH COMPANY DIRECTORS LIMITED ( DOB: Dec-1995   From: Mar-1998   To: Mar-1998  )

Resigned Director: MATTHEW DAVID KEECH ( DOB: Jul-1967   From: Mar-1998   To: Dec-2005  )

Resigned Director: CRAIG WILLIAM KEECH ( DOB: Aug-1960   From: Mar-1998   To: Dec-2005  )

Resigned Director: TIMOTHY KEITH PUDDICOMBE ( DOB: Feb-1959   From: Oct-2007   To: May-2009  )

Resigned Director: ALAN RICHARD YEOMANS (   From: Oct-2007   To: Apr-2010  )

Resigned Secretary: MICHAEL ROBERT CHARLES CITROEN ( DOB: May-1959   From: Mar-1998   To: Jun-2001  )

Resigned Secretary: HH COMPANY SECRETARIES LIMITED ( DOB: Dec-1995   From: Mar-1998   To: Mar-1998  )

Resigned Secretary: TIMOTHY KEITH PUDDICOMBE ( DOB: Feb-1959   From: Jun-2001   To: May-2009  )

Resigned Secretary: TIMOTHY KEITH PUDDICOMBE ( DOB: Feb-1959   From: May-2009   To: May-2009  )

Persons of Significant Control:

Latimer Solutions Group Limited, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015 2016 2019 2020 2021 2022 Chart
Current assets 72 72 72 72 72 72 72,72,72,72,72,72
Total assets less current liabilities 72 72 72 72 72 72 72,72,72,72,72,72
Net assets (liabilities) 72 72 72 72 72 72 72,72,72,72,72,72
Equity / share capital and reserves 72 72 72 72 72 72 72,72,72,72,72,72
History Chart

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