HOULDEN JEWELLERS LIMITED - GLASGOW


Company Profile Company Filings

Overview

HOULDEN JEWELLERS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HOULDEN JEWELLERS LIMITED was incorporated 48 years ago on 23/01/1976 and has the registered number: SC059293. The accounts status is SMALL and accounts are next due on 30/11/2024.

HOULDEN JEWELLERS LIMITED - GLASGOW

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

1/2 THE EXCHANGE
GLASGOW
G2 5LA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH MCAULEY Mar 1977 British Director 2018-06-19 CURRENT
MR JAMES PETER RICE Aug 1986 British Director 2019-08-01 CURRENT
MR DOMINIC JAMES WAKEFIELD Apr 1972 British Director 2023-10-31 CURRENT
EDWARD JOSEPH WALSH Apr 1976 British Director 2020-02-24 CURRENT
MRS HELEN FITZPATRICK HADDOW Aug 1961 British Director 2011-10-04 CURRENT
JOHN LUNN Mar 1982 British Director 2016-11-22 CURRENT
MR DAVID STEPHEN PATRICK Jul 1955 British Director 2017-01-01 UNTIL 2018-07-26 RESIGNED
HELEN FITZPATRICK HADDOW British Secretary 2000-11-06 UNTIL 2016-11-14 RESIGNED
MR EDWARD STEPHEN POYSER Aug 1952 Director 2001-06-25 UNTIL 2004-06-14 RESIGNED
MR JEREMY MARTIN PRAGNELL May 1949 British Director 2000-06-12 UNTIL 2006-06-27 RESIGNED
MR ASHLEY GRAHAM PUGH Jul 1965 British Director 2012-06-19 UNTIL 2017-10-31 RESIGNED
MISS ELEANOR CLARE COILA PYKE Aug 1966 British Director 2009-06-23 UNTIL 2012-06-19 RESIGNED
MR JOHN STOPFORD PYKE Feb 1940 British Director RESIGNED
ANGELA ROSE Jun 1951 British Director 2004-06-14 UNTIL 2006-06-26 RESIGNED
ALAN MURRAY Apr 1944 Secretary 1997-05-01 UNTIL 2000-10-27 RESIGNED
MR PATRICK KEANE Jul 1977 Irish Director 2014-06-24 UNTIL 2019-06-18 RESIGNED
MR PETER JOHN LUNN Nov 1946 British Secretary RESIGNED
ANTHONY RUSSELL RUDELL Sep 1946 British Director RESIGNED
JOHN RICHARD PARKHOUSE Aug 1935 British Director RESIGNED
ALAN MURRAY Apr 1944 Director 1992-01-28 UNTIL 1997-04-30 RESIGNED
MR WILLIAM STUART LAING Feb 1950 British Director RESIGNED
MR PETER JOHN LUNN Nov 1946 British Director RESIGNED
MR MICHAEL HYMAN Nov 1950 British Director 2007-06-26 UNTIL 2014-06-24 RESIGNED
GERARD KEANE Oct 1936 Irish Director 2006-06-27 UNTIL 2009-06-23 RESIGNED
MR RICHARD ANTHONY HARTMANN Jan 1978 Irish Director 2005-07-04 UNTIL 2011-06-14 RESIGNED
MR KEITH LESLIE GILL Nov 1960 British Director 2011-06-14 UNTIL 2023-10-31 RESIGNED
JAMES EDWARD COLLIER Oct 1945 British Director 1992-06-10 UNTIL 1998-06-29 RESIGNED
MICHAEL ROBERT CARRY Aug 1948 British Director 1997-05-12 UNTIL 2000-06-12 RESIGNED
MR CHRISTOPHER MICHAEL CARRY Jul 1974 British Director 2011-06-14 UNTIL 2020-02-25 RESIGNED
RALPH ELLIS MCRAE BLACKLOCK Oct 1946 British Director 1998-06-29 UNTIL 2001-06-25 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
HOULDEN_JEWELLERS_LIMITED - Accounts 2023-11-23 28-02-2023 £1,596,505 Cash £216 equity
HOULDEN_JEWELLERS_LIMITED - Accounts 2022-10-12 28-02-2022 £1,942,780 Cash £216 equity
HOULDEN_JEWELLERS_LIMITED - Accounts 2021-09-25 28-02-2021 £895,183 Cash £216 equity
HOULDEN_JEWELLERS_LIMITED - Accounts 2020-12-23 29-02-2020 £1,392,306 Cash £216 equity

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