WHITE CLARKE GROUP HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 10014049
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, ENGLAND, WC1R 4AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2016 GBP 2,824.09 ; Confirmation statement made on 18 February 2017 with updates; Satisfaction of charge 100140490001 in full. The most likely internet sites of WHITE CLARKE GROUP HOLDINGS LIMITED are www.whiteclarkegroupholdings.co.uk, and www.white-clarke-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.White Clarke Group Holdings Limited is a Private Limited Company. The company registration number is 10014049. White Clarke Group Holdings Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of White Clarke Group Holdings Limited is 26 Red Lion Square London England Wc1r 4ag. . SCANLON, Perry is a Secretary of the company. KUMAR, Vivek is a Director of the company. WHITE, Edward David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SCANLON, Perry
Appointed Date: 18 February 2016

Director
KUMAR, Vivek
Appointed Date: 27 September 2016
50 years old

Director
WHITE, Edward David
Appointed Date: 18 February 2016
81 years old

Persons With Significant Control

Wc Bidco Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – 75% or more

WHITE CLARKE GROUP HOLDINGS LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 2,824.09

07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
05 Jan 2017
Satisfaction of charge 100140490001 in full
04 Oct 2016
Appointment of Mr Vivek Kumar as a director on 27 September 2016
17 Aug 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 2,823

...
... and 5 more events
29 Jun 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 21/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital

27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 3,231

21 Jun 2016
Registration of charge 100140490001, created on 21 June 2016
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WHITE CLARKE GROUP HOLDINGS LIMITED Charges

21 June 2016
Charge code 1001 4049 0001
Delivered: 21 June 2016
Status: Satisfied on 5 January 2017
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…