HOWDEN JOINERY HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOWDEN JOINERY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOWDEN JOINERY HOLDINGS LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: 03320875. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWDEN JOINERY HOLDINGS LIMITED was incorporated 27 years ago on 19/02/1997 and has the registered number: 03320875. The accounts status is FULL and accounts are next due on 30/09/2024.
HOWDEN JOINERY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 24/12/2022 | 30/09/2024 |
Registered Office
105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GALIFORM HOLDINGS LIMITED (until 15/09/2010)
GALIFORM HOLDINGS LIMITED (until 15/09/2010)
ORCHARDLIGHT LIMITED (until 19/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THERESA KEATING | Jan 1964 | British | Director | 2014-06-02 | CURRENT |
MR WILLIAM ANDREW LIVINGSTON | Jun 1967 | British | Director | 2018-04-02 | CURRENT |
MR FORBES MCNAUGHTON | Secretary | 2014-05-30 | CURRENT | ||
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2020-12-27 | CURRENT |
MR MATTHEW INGLE | Sep 1954 | British | Director | 2006-05-05 UNTIL 2018-04-02 | RESIGNED |
MR MARTIN EDGAR RICHARDS | Feb 1943 | British | Director | 1997-02-19 UNTIL 1997-04-29 | RESIGNED |
CAROLINE FRANCES WHEATON | Jun 1970 | British | Secretary | 2007-09-10 UNTIL 2014-05-30 | RESIGNED |
GERARD MAXWELL HUGHES | Sep 1959 | Secretary | 2000-06-12 UNTIL 2007-09-10 | RESIGNED | |
HAMISH NOEL MICHAEL THOMSON | Dec 1949 | British | Secretary | 1997-04-27 UNTIL 2000-06-12 | RESIGNED |
MAADE OKAI | Secretary | 2002-09-04 UNTIL 2004-09-01 | RESIGNED | ||
JOHN MICHAEL HANCOCK | Dec 1949 | American,British | Director | 2001-08-28 UNTIL 2005-10-03 | RESIGNED |
MR MARK PHILIP WILLIAM ROBSON | Jan 1958 | British | Director | 2005-04-12 UNTIL 2020-12-26 | RESIGNED |
GEOFF REGAN | Nov 1953 | British | Director | 2004-09-14 UNTIL 2006-11-10 | RESIGNED |
JOHN DAVID RANDALL | Oct 1945 | British | Director | 1997-04-27 UNTIL 1999-02-23 | RESIGNED |
SUSAN MARGARET MURPHY | Dec 1956 | British | Director | 1997-04-27 UNTIL 1999-08-16 | RESIGNED |
GORDON MACDONALD | Mar 1957 | British | Director | 2001-08-28 UNTIL 2004-09-14 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-02-19 UNTIL 1997-04-29 | RESIGNED | ||
GERARD MAXWELL HUGHES | Sep 1959 | Director | 2006-05-05 UNTIL 2008-12-27 | RESIGNED | |
CAROLINE FRANCES WHEATON | Jun 1970 | British | Director | 2009-08-14 UNTIL 2014-05-30 | RESIGNED |
MR MARTIN KEITH CLIFFORD-KING | Dec 1963 | British | Director | 2001-08-28 UNTIL 2004-09-14 | RESIGNED |
PETER JOHN CHARLTON | Dec 1955 | British | Director | 1997-02-19 UNTIL 1997-04-29 | RESIGNED |
MR IAN PHILIP HOWARD ARNOLD | Aug 1955 | English | Director | 1998-04-27 UNTIL 2001-08-28 | RESIGNED |
MR IAN PHILIP HOWARD ARNOLD | Aug 1955 | English | Director | 2002-09-06 UNTIL 2006-05-05 | RESIGNED |
MR IAN PHILIP HOWARD ARNOLD | Aug 1955 | English | Director | 2006-10-17 UNTIL 2009-08-14 | RESIGNED |
HAMISH NOEL MICHAEL THOMSON | Dec 1949 | British | Director | 1999-08-16 UNTIL 2001-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howden Joinery Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |