CROWE CLARK WHITEHILL SERVICES LIMITED
LONDON HORWATH CLARK WHITEHILL SERVICES LIMITED TRADEGREEN LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 07142464
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Diane Patricia Gwynne as a director on 30 April 2016. The most likely internet sites of CROWE CLARK WHITEHILL SERVICES LIMITED are www.croweclarkwhitehillservices.co.uk, and www.crowe-clark-whitehill-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Services Limited is a Private Limited Company. The company registration number is 07142464. Crowe Clark Whitehill Services Limited has been working since 02 February 2010. The present status of the company is Active. The registered address of Crowe Clark Whitehill Services Limited is St Brides House 10 Salisbury Square London Ec4y 8eh. . BOSTOCK, Nigel David is a Director of the company. DE SOUZA, Barrington Harold is a Director of the company. DUDLEY, Johnathan Geoffrey is a Director of the company. HICKS, Michael Edward is a Director of the company. MELLOR, David Craig is a Director of the company. Secretary DAWSON, Alan has been resigned. Secretary PIANCA, Andrew John has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director BLACKBURN, Arthur Christopher has been resigned. Director GWYNNE, Diane Patricia has been resigned. Director KING, John Anthony has been resigned. Director PIANCA, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOSTOCK, Nigel David
Appointed Date: 21 August 2013
55 years old
Director
DE SOUZA, Barrington Harold
Appointed Date: 18 May 2010
64 years old
Director
DUDLEY, Johnathan Geoffrey
Appointed Date: 20 March 2014
62 years old
Director
HICKS, Michael Edward
Appointed Date: 05 April 2010
66 years old
Director
MELLOR, David Craig
Appointed Date: 18 April 2010
58 years old

Resigned Directors

Secretary
DAWSON, Alan
Resigned: 03 May 2010
Appointed Date: 02 February 2010
Secretary
PIANCA, Andrew John
Resigned: 21 August 2013
Appointed Date: 03 May 2010
Secretary
ACI SECRETARIES LIMITED
Resigned: 02 February 2010
Appointed Date: 02 February 2010
Director
BLACKBURN, Arthur Christopher
Resigned: 18 May 2010
Appointed Date: 02 February 2010
67 years old
Director
GWYNNE, Diane Patricia
Resigned: 30 April 2016
Appointed Date: 18 May 2010
75 years old
Director
KING, John Anthony
Resigned: 02 February 2010
Appointed Date: 02 February 2010
74 years old
Director
PIANCA, Andrew John
Resigned: 21 August 2013
Appointed Date: 02 April 2010
74 years old

Persons With Significant Control

Crowe Clark Whitehill Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROWE CLARK WHITEHILL SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Jan 2017
Full accounts made up to 31 March 2016
07 Jul 2016
Termination of appointment of Diane Patricia Gwynne as a director on 30 April 2016
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
21 Dec 2015
Full accounts made up to 31 March 2015
...
... and 31 more events
05 Feb 2010
Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 5 February 2010
05 Feb 2010
Appointment of Arthur Christopher Blackburn as a director
05 Feb 2010
Termination of appointment of Aci Secretaries Limited as a secretary
05 Feb 2010
Termination of appointment of John King as a director
02 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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