HOWDEN JOINERY LIMITED - LONDON


Company Profile Company Filings

Overview

HOWDEN JOINERY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOWDEN JOINERY LIMITED was incorporated 70 years ago on 15/12/1953 and has the registered number: 00526923. The accounts status is FULL and accounts are next due on 30/09/2024.

HOWDEN JOINERY LIMITED - LONDON

This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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

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
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2018-01-29 CURRENT
MR STUART RICHARD LIVINGSTONE Oct 1972 British Director 2023-09-01 CURRENT
MR DAVID PETER STURDEE Dec 1979 British Director 2022-05-16 CURRENT
MR RICHARD LORNE SUTCLIFFE Apr 1971 British Director 2020-07-23 CURRENT
ANDREW WITTS May 1960 British Director 2008-01-08 CURRENT
MR GEORGE JULIAN LEE Apr 1970 British Director 2020-07-23 CURRENT
THERESA KEATING Jan 1964 British Director 2014-02-20 CURRENT
MR FORBES MCNAUGHTON Secretary 2014-05-30 CURRENT
MR PAUL ANDREW HAYES Oct 1966 British Director 2020-12-27 CURRENT
KEITH SIMS Jul 1948 British Director 2006-06-02 UNTIL 2007-01-01 RESIGNED
CHRISTOPHER ALAN YOUELL Nov 1956 British Director 1998-04-15 UNTIL 2014-05-09 RESIGNED
JOHN MICHAEL HANCOCK Dec 1949 American,British Director 1999-03-16 UNTIL 2005-10-03 RESIGNED
JOHN JOSEPH O'CONNELL Jan 1947 British Director RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 1995-04-21 UNTIL 1999-01-11 RESIGNED
MAADE OKAI Secretary 2002-09-04 UNTIL 2004-09-01 RESIGNED
JOHN DAVID RANDALL Oct 1945 British Director RESIGNED
MR MARK PHILIP WILLIAM ROBSON Jan 1958 British Director 2005-04-12 UNTIL 2020-12-26 RESIGNED
CAROLINE FRANCES WHEATON Jun 1970 British Secretary 2007-09-10 UNTIL 2014-05-30 RESIGNED
HAMISH NOEL MICHAEL THOMSON Dec 1949 British Secretary RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Secretary 2000-06-12 UNTIL 2007-09-10 RESIGNED
KEITH SIMS Jul 1948 British Director 1998-04-15 UNTIL 2006-01-20 RESIGNED
MR MARK SLATER Mar 1971 British Director 2019-06-03 UNTIL 2023-03-13 RESIGNED
MR MATTHEW INGLE Sep 1954 British Director 1995-04-25 UNTIL 2018-04-02 RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 2007-11-30 UNTIL 2008-12-27 RESIGNED
DEREK SIMPSON HUNT Jun 1939 British Director RESIGNED
MR GARETH HOPKINS Feb 1957 British Director 2015-09-08 UNTIL 2020-04-24 RESIGNED
MRS KIRSTY ROWENA HOMER Oct 1974 British Director 2020-12-27 UNTIL 2022-12-31 RESIGNED
ROBERT RAYMOND FENWICK Dec 1959 British Director 2008-01-08 UNTIL 2021-02-26 RESIGNED
DAVID HALLETT Sep 1955 British Director 2008-01-08 UNTIL 2015-12-31 RESIGNED
ANDREW IAN GAULT Feb 1975 British Director 2018-04-10 UNTIL 2022-02-28 RESIGNED
MR CLIVE COCKBURN Apr 1967 British Director 2016-01-01 UNTIL 2021-03-22 RESIGNED
CAROLINE FRANCES WHEATON Jun 1970 British Director 2009-03-31 UNTIL 2014-05-30 RESIGNED
MR KEVIN BARRETT Mar 1970 British Director 2015-09-08 UNTIL 2020-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howden Joinery Holdings Limited 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

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