CROWE CLARK WHITEHILL CONSULTING LIMITED
LONDON HORWATH CLARK WHITEHILL AUDIT LIMITED

Hellopages » City of London » City of London » EC4Y 8EH
Company number 05034364
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of CROWE CLARK WHITEHILL CONSULTING LIMITED are www.croweclarkwhitehillconsulting.co.uk, and www.crowe-clark-whitehill-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crowe Clark Whitehill Consulting Limited is a Private Limited Company. The company registration number is 05034364. Crowe Clark Whitehill Consulting Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of Crowe Clark Whitehill Consulting Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . DAWSON, Alan is a Secretary of the company. DAWSON, Alan is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director MELLO, David Craig has been resigned. Director MELLOR, David Craig has been resigned. Director PIANCA, Andrew John has been resigned. Director SLOPER, Edward has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAWSON, Alan
Appointed Date: 04 February 2004
Director
DAWSON, Alan
Appointed Date: 13 October 2014
71 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004
Director
MELLO, David Craig
Resigned: 18 November 2013
Appointed Date: 18 November 2013
58 years old
Director
MELLOR, David Craig
Resigned: 13 October 2014
Appointed Date: 08 November 2013
58 years old
Director
PIANCA, Andrew John
Resigned: 18 November 2013
Appointed Date: 04 February 2004
74 years old
Director
SLOPER, Edward
Resigned: 20 May 2008
Appointed Date: 04 February 2004
79 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

First Cb Trustee Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWE CLARK WHITEHILL CONSULTING LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
19 Oct 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 35 more events
18 Jun 2004
New director appointed
16 Jun 2004
New secretary appointed
15 Jun 2004
Secretary resigned
15 Jun 2004
Director resigned
04 Feb 2004
Incorporation

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