WHITE CLARKE TECHNOLOGIES LIMITED
LONDON WCP IT SERVICES LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 03738824
Status Active
Incorporation Date 23 March 1999
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 fifty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Registration of charge 037388240002, created on 21 June 2016. The most likely internet sites of WHITE CLARKE TECHNOLOGIES LIMITED are www.whiteclarketechnologies.co.uk, and www.white-clarke-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine 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 Technologies Limited is a Private Limited Company. The company registration number is 03738824. White Clarke Technologies Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of White Clarke Technologies Limited is 26 Red Lion Square London Wc1r 4ag. . WHITE, Edward David is a Secretary 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 CRANCH, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Edward David
Appointed Date: 23 March 1999

Director
WHITE, Edward David
Appointed Date: 23 March 1999
80 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999

Director
CLARKE, Dara Francis
Resigned: 25 May 2014
Appointed Date: 23 March 1999
77 years old

Director
CRANCH, Neil
Resigned: 30 November 2001
Appointed Date: 09 November 2000
57 years old

Persons With Significant Control

Mr Edward David White
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITE CLARKE TECHNOLOGIES LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
21 Jun 2016
Registration of charge 037388240002, created on 21 June 2016
20 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

15 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 49 more events
16 Jun 1999
Secretary resigned
16 Jun 1999
Director resigned
22 Apr 1999
New director appointed
22 Apr 1999
New secretary appointed;new director appointed
23 Mar 1999
Incorporation

WHITE CLARKE TECHNOLOGIES LIMITED Charges

21 June 2016
Charge code 0373 8824 0002
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…