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 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
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 |