HOWDEN JOINERY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HOWDEN JOINERY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOWDEN JOINERY HOLDINGS LIMITED was incorporated 22 years ago on 19/02/1997 and has the registered number: 03320875. The accounts status is GROUP and accounts are next due on 30/09/2020.

HOWDEN JOINERY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 29/12/2018 30/09/2020

Registered Office

40 PORTMAN SQUARE
LONDON
W1H 6LT

This Company Originates in : United Kingdom
Previous trading names include:
GALIFORM HOLDINGS LIMITED (until 15/09/2010)
ORCHARDLIGHT LIMITED (until 19/12/2007)

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
THERESA KEATING Jan 1964 British Director 2014-06-02 CURRENT
MR WILLIAM ANDREW LIVINGSTON Jun 1967 British Director 2018-04-02 CURRENT
MR MARK PHILIP WILLIAM ROBSON Jan 1958 British Director 2005-04-12 CURRENT
MR FORBES MCNAUGHTON Secretary 2014-05-30 CURRENT
MR IAN PHILIP HOWARD ARNOLD Aug 1955 English Director 2002-09-06 UNTIL 2006-05-05 RESIGNED
CAROLINE FRANCES WHEATON Jun 1970 British Director 2009-08-14 UNTIL 2014-05-30 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 2006-10-17 UNTIL 2009-08-14 RESIGNED
MR MARTIN KEITH CLIFFORD-KING Dec 1963 British Director 2001-08-28 UNTIL 2004-09-14 RESIGNED
MR IAN PHILIP HOWARD ARNOLD Aug 1955 English Director 1998-04-27 UNTIL 2001-08-28 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
MR MARTIN EDGAR RICHARDS Feb 1943 British Director 1997-02-19 UNTIL 1997-04-29 RESIGNED
JOHN MICHAEL HANCOCK Dec 1949 American,British Director 2001-08-28 UNTIL 2005-10-03 RESIGNED
HAMISH NOEL MICHAEL THOMSON Dec 1949 British Director 1999-08-16 UNTIL 2001-08-28 RESIGNED
MR MATTHEW INGLE Sep 1954 British Director 2006-05-05 UNTIL 2018-04-02 RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 2006-05-05 UNTIL 2008-12-27 RESIGNED
GORDON MACDONALD Mar 1957 British Director 2001-08-28 UNTIL 2004-09-14 RESIGNED
SUSAN MARGARET MURPHY Dec 1956 British Director 1997-04-27 UNTIL 1999-08-16 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 1997-04-27 UNTIL 2000-06-12 RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Secretary 2000-06-12 UNTIL 2007-09-10 RESIGNED
LEGIBUS SECRETARIES LIMITED Corporate Secretary 1997-02-19 UNTIL 1997-04-29 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

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