HOWDEN JOINERY PEOPLE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HOWDEN JOINERY PEOPLE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HOWDEN JOINERY PEOPLE SERVICES LIMITED was incorporated 13 years ago on 27/04/2006 and has the registered number: 05799085. The accounts status is FULL and accounts are next due on 30/09/2020.

HOWDEN JOINERY PEOPLE SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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:
GROUP PEOPLE SERVICES LIMITED (until 15/09/2010)

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 FORBES MCNAUGHTON Secretary 2014-05-30 CURRENT
MR GARETH HOPKINS Feb 1957 British Director 2015-07-01 CURRENT
MR MARK PHILIP WILLIAM ROBSON Jan 1958 British Director 2008-12-27 CURRENT
THERESA KEATING Jan 1964 British Director 2015-09-08 CURRENT
ROBERT RAYMOND FENWICK Dec 1959 British Director 2006-04-27 CURRENT
GERARD MAXWELL HUGHES Sep 1959 Secretary 2006-04-27 UNTIL 2007-09-10 RESIGNED
CAROLINE FRANCES WHEATON Jun 1970 British Secretary 2007-09-10 UNTIL 2014-05-30 RESIGNED
JULIE ANNE FRENCH Mar 1964 British Director 2009-08-21 UNTIL 2015-09-30 RESIGNED
JULIE ANNE WELCH Mar 1960 British Director 2006-11-15 UNTIL 2009-08-21 RESIGNED
MR STEVEN ROBERT ROUND May 1959 British Director 2006-04-27 UNTIL 2006-10-31 RESIGNED
GERARD MAXWELL HUGHES Sep 1959 Director 2006-04-27 UNTIL 2008-12-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-27 UNTIL 2006-04-27 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
DELTA LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
DELTA ELECTRICAL LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
HOWDEN JOINERY LIMITED LONDON Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
DELTA INDUSTRIES LIMITED WEYBRIDGE UNITED KINGDOM Active FULL 74990 - Non-trading company
HOWDEN JOINERY CORPORATE SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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HOWDEN JOINERY GROUP PLC LONDON Active GROUP 70100 - Activities of head offices
INTEGRATED WASTE MANAGEMENT LIMITED NORTHAMPTON Active FULL 82990 - Other business support service activities n.e.c.
HOWDEN JOINERY HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
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HOWDEN JOINERY PROPERTIES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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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.
OHFMC LIMITED WEYMOUTH ENGLAND Active 68320 - Management of real estate on a fee or contract basis
DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. NETHERLANDS Active FULL None Supplied
DELTA GROUP INTERNATIONAL B.V. NETHERLANDS Active FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOWDEN JOINERY HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
HOWDEN KITCHENS LIMITED LONDON Active DORMANT 16230 - Manufacture of other builders' carpentry and joinery
PORTMAN ESTATE MANAGEMENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
KWASA INVEST LIMITED LONDON Active UNAUDITED ABRIDGED 74990 - Non-trading company