HOWDEN JOINERY LIMITED - LONDON


Company Profile Company Filings

Overview

HOWDEN JOINERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOWDEN JOINERY LIMITED was incorporated 66 years ago on 15/12/1953 and has the registered number: 00526923. The accounts status is FULL and accounts are next due on 30/09/2020.

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 29/12/2018 30/09/2020

Registered Office

40 PORTMAN SQUARE
LONDON
W1H 6LT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/12/2015 27/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE COCKBURN Apr 1967 British Director 2016-01-01 CURRENT
MR KEVIN BARRETT Mar 1970 British Director 2015-09-08 CURRENT
ROBERT RAYMOND FENWICK Dec 1959 British Director 2008-01-08 CURRENT
ANDREW IAN GAULT Feb 1975 British Director 2018-04-10 CURRENT
THERESA KEATING Jan 1964 British Director 2014-02-20 CURRENT
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2018-01-29 CURRENT
MR MARK PHILIP WILLIAM ROBSON Jan 1958 British Director 2005-04-12 CURRENT
ANDREW WITTS May 1960 British Director 2008-01-08 CURRENT
MR FORBES MCNAUGHTON Secretary 2014-05-30 CURRENT
MR GARETH HOPKINS Feb 1957 British Director 2015-09-08 CURRENT
CAROLINE FRANCES WHEATON Jun 1970 British Director 2009-03-31 UNTIL 2014-05-30 RESIGNED
DAVID HALLETT Sep 1955 British Director 2008-01-08 UNTIL 2015-12-31 RESIGNED
JOHN MICHAEL HANCOCK Dec 1949 American,British Director 1999-03-16 UNTIL 2005-10-03 RESIGNED
KEITH SIMS Jul 1948 British Director 2006-06-02 UNTIL 2007-01-01 RESIGNED
JOHN DAVID RANDALL Oct 1945 British Director RESIGNED
CHRISTOPHER ALAN YOUELL Nov 1956 British Director 1998-04-15 UNTIL 2014-05-09 RESIGNED
KEITH SIMS Jul 1948 British Director 1998-04-15 UNTIL 2006-01-20 RESIGNED
JOHN JOSEPH O'CONNELL Jan 1947 British Director RESIGNED
DEREK SIMPSON HUNT Jun 1939 British Director RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 2007-11-30 UNTIL 2008-12-27 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 1995-04-21 UNTIL 1999-01-11 RESIGNED
MR MATTHEW INGLE Sep 1954 British Director 1995-04-25 UNTIL 2018-04-02 RESIGNED
MAADE OKAI Secretary 2002-09-04 UNTIL 2004-09-01 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AULDENE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
HOWDEN JOINERY CORPORATE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WYEVALE GARDEN CENTRES HOLDINGS LIMITED BRENTFORD ENGLAND Active FULL 70100 - Activities of head offices
ADVANCED 365 LIMITED DATCHET Active FULL 62090 - Other information technology service activities
HOWDEN JOINERY GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
AGE CONCERN KINGSTON UPON THAMES NEW MALDEN Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
BUSINESS SYSTEMS GROUP HOLDINGS LIMITED DATCHET UNITED KINGDOM Active SMALL 74990 - Non-trading company
HOWDEN JOINERY HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
HOWDEN JOINERY PROPERTIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HOWDEN KITCHENS PROPERTIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HOWDEN KITCHENS LIMITED LONDON Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
HOWDEN JOINERY PEOPLE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
E-ACT KETTERING ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GALIFORM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
EMMANUEL CHURCH WIMBLEDON LONDON Active SMALL 94910 - Activities of religious organizations
CJW ADVISORY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PINTLE INVESTMENTS LEEDS Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
THINKING SHOP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN BURTLEY ESTATE COMPANY LIMITED LONDON Active FULL 01500 - Mixed farming
PORTMAN SETTLED ESTATES LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
SEYMOUR STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
21 SEYMOUR STREET LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
THE PORTMAN ESTATE NOMINEES (ONE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE PORTMAN ESTATE NOMINEES (TWO) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BERKELEY STREET NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
PORTMAN ESTATE MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GALIFORM LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.