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Summary

Contact details

Officers15

Finance2

Events2

Documents97

Additional data

Related companies6

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Last updated: May 01, 2024

WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Mar 1998 (26 years ago)

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Summary

NameWHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED
Historical names
  • LATIMER WARRANTY SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03532202
Incorporation Date20 Mar 1998 (26 years ago) / 349 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

Officers

corporate

IndividualUnited Kingdom

LATIMER SOLUTIONS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Scanlon, Perry

Director


Appointed on13 Apr 2010

Resigned on01 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Keech, Matthew David

Director


Appointed on23 Mar 1998

Resigned on07 Dec 2005

individual

IndividualUnited Kingdom

Hh Company Directors Limited

corporate-director


Appointed on20 Mar 1998

Resigned on23 Mar 1998

individual

IndividualUnited Kingdom

Citroen, Michael Robert Charles

Secretary


Appointed on23 Mar 1998

Resigned on01 Jun 2001

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Financial reports

YearTotal equityOther
202172 GBP
(~$99)
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202072 GBP
(~$92)
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Events

Old value

17 Dec 2015

Name changeLATIMER WARRANTY SOLUTIONS LIMITED

30 May 2001

Name changeLATIMER FURNISHINGS LIMITED

Documents

DateNameTypeDocument
24 Mar 2023Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type dormantAAView
31 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Mar 2024
    due by 03 Apr 2024
  • Last statement dated20 Mar 2023
Returns
  • Next returns datedue by 17 Apr 2017
  • Last returns dated20 Mar 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED's headquarters?

WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 QUEEN STREET PLACE, EC4R 1AG

What is WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED's industry?

WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED is in the industry of Dormant Company

What year was WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED started?

WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED was started in 1998

Sources: Companies House