This company is commonly known as White Clarke Automotive Solutions Limited. The company was founded 26 years ago and was given the registration number 03532202. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 03532202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 13 April 2010 | Active |
| 20 Shire Lane, Chorleywood, Rickmansworth, WD3 5NQ | Secretary | 23 March 1998 | Active |
| C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, HP2 5GF | Secretary | 20 March 1998 | Active |
| 6, Holland House, Linden Road, Bedford, United Kingdom, MK40 2DA | Secretary | 18 May 2009 | Active |
| 59 Kings Road, Flitwick, MK45 1EJ | Secretary | 01 June 2001 | Active |
| 26, Red Lion Square, London, United Kingdom, WC1R 4AG | Director | 13 April 2010 | Active |
| St Julian's Place, Haynes West End, Bedford, MK45 3QU | Director | 01 June 2001 | Active |
| 39 Hanson Road, Abingdon, OX14 1YL | Director | 01 June 2001 | Active |
| 174 Slad Road, Stroud, GL5 1RJ | Director | 23 March 1998 | Active |
| Cypress Cottage, Luton Road, Barton Le Clay, Bedford, MK45 4LG | Director | 23 March 1998 | Active |
| 59 Kings Road, Flitwick, MK45 1EJ | Director | 22 October 2007 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 13 April 2010 | Active |
| Wood Haven, Whitehall House Estate, Chirnside, Duns, TD11 3LD | Director | 22 October 2007 | Active |
| 37 Marlowes, Hemel Hempstead, HP1 1LQ | Corporate Director | 20 March 1998 | Active |
| Latimer Solutions Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Officers | Change person director company with change date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-18 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Officers | Change person director company with change date. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Change of name | Certificate change of name company. | Download |
| 2015-10-02 | Accounts | Accounts with accounts type dormant. | Download |
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