White Clarke Automotive Solutions Limited LONDON


White Clarke Automotive Solutions started in year 1998 as Private Limited Company with registration number 03532202. The White Clarke Automotive Solutions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG. Since 2015-12-17 White Clarke Automotive Solutions Limited is no longer carrying the name Latimer Warranty Solutions.

The company has one director. Edward W., appointed on 13 April 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

White Clarke Automotive Solutions Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03532202
Date of Incorporation Fri, 20th Mar 1998
Industry Dormant Company
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Edward W.

Position: Director

Appointed: 13 April 2010

Dara C.

Position: Director

Appointed: 13 April 2010

Resigned: 25 May 2014

Perry S.

Position: Director

Appointed: 13 April 2010

Resigned: 01 September 2020

Timothy P.

Position: Secretary

Appointed: 18 May 2009

Resigned: 31 May 2009

Timothy P.

Position: Director

Appointed: 22 October 2007

Resigned: 18 May 2009

Alan Y.

Position: Director

Appointed: 22 October 2007

Resigned: 13 April 2010

Barry H.

Position: Director

Appointed: 01 June 2001

Resigned: 22 October 2007

Timothy P.

Position: Secretary

Appointed: 01 June 2001

Resigned: 18 May 2009

John G.

Position: Director

Appointed: 01 June 2001

Resigned: 22 October 2007

Craig K.

Position: Director

Appointed: 23 March 1998

Resigned: 07 December 2005

Matthew K.

Position: Director

Appointed: 23 March 1998

Resigned: 07 December 2005

Michael C.

Position: Secretary

Appointed: 23 March 1998

Resigned: 01 June 2001

Hh Company Secretaries Limited

Position: Secretary

Appointed: 20 March 1998

Resigned: 23 March 1998

Hh Company Directors Limited

Position: Corporate Director

Appointed: 20 March 1998

Resigned: 23 March 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Latimer Solutions Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Latimer Solutions Group Limited

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03984513
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Latimer Warranty Solutions December 17, 2015
Latimer Furnishings May 30, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 29th, September 2023
Free Download (8 pages)

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