Company number 03435619
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Appointment of Mr Perry Scanlon as a director on 27 September 2016; Confirmation statement made on 17 September 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of WHITE CLARKE GROUP LIMITED are www.whiteclarkegroup.co.uk, and www.white-clarke-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 Limited is a Private Limited Company.
The company registration number is 03435619. White Clarke Group Limited has been working since 17 September 1997.
The present status of the company is Active. The registered address of White Clarke Group Limited is 26 Red Lion Square London Wc1r 4ag. . WHITE, Edward David is a Secretary of the company. KUMAR, Vivek is a Director of the company. SCANLON, Perry is a Director of the company. WHITE, Edward David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CLARKE, Dara Francis has been resigned. Director MORRIS, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 September 1997
Appointed Date: 17 September 1997
Director
MORRIS, Michael
Resigned: 29 August 2003
Appointed Date: 08 January 2001
70 years old
Persons With Significant Control
White Clarke Group Holdings Limited
Notified on: 21 June 2016
Nature of control: Ownership of shares – 75% or more
WHITE CLARKE GROUP LIMITED Events
30 Mar 2017
Appointment of Mr Perry Scanlon as a director on 27 September 2016
04 Nov 2016
Confirmation statement made on 17 September 2016 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mr Vivek Kumar as a director on 27 September 2016
26 Jun 2016
Statement of capital following an allotment of shares on 21 June 2016
...
... and 67 more events
02 Nov 1997
Resolutions
-
ELRES ‐
Elective resolution
02 Nov 1997
Resolutions
-
ELRES ‐
Elective resolution
08 Oct 1997
Secretary resigned
08 Oct 1997
Director resigned
17 Sep 1997
Incorporation
21 June 2016
Charge code 0343 5619 0003
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
6 November 2006
Debenture
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 October 2006
Letter of pledge over a deposit
Delivered: 10 November 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at the credit of account number…