HOWDEN JOINERY HOLDINGS LIMITED
LONDON GALIFORM HOLDINGS LIMITED ORCHARDLIGHT LIMITED

Hellopages » Greater London » Westminster » W1H 6LT

Company number 03320875
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 40 PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 26 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of HOWDEN JOINERY HOLDINGS LIMITED are www.howdenjoineryholdings.co.uk, and www.howden-joinery-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Howden Joinery Holdings Limited is a Private Limited Company. The company registration number is 03320875. Howden Joinery Holdings Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Howden Joinery Holdings Limited is 40 Portman Square London W1h 6lt. . MCNAUGHTON, Forbes is a Secretary of the company. INGLE, Matthew is a Director of the company. KEATING, Theresa is a Director of the company. ROBSON, Mark Philip William is a Director of the company. Secretary BISHOP, Caroline Frances has been resigned. Secretary HUGHES, Gerard Maxwell has been resigned. Secretary OKAI, Maade has been resigned. Secretary THOMSON, Hamish Noel Michael has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARNOLD, Ian Philip Howard has been resigned. Director ARNOLD, Ian Philip Howard has been resigned. Director ARNOLD, Ian Philip Howard has been resigned. Director BISHOP, Caroline Frances has been resigned. Director CHARLTON, Peter John has been resigned. Director CLIFFORD-KING, Martin Keith has been resigned. Director HANCOCK, John Michael has been resigned. Director HUGHES, Gerard Maxwell has been resigned. Director MACDONALD, Gordon has been resigned. Director MURPHY, Susan Margaret has been resigned. Director RANDALL, John David has been resigned. Director REGAN, Geoff has been resigned. Director RICHARDS, Martin Edgar has been resigned. Director THOMSON, Hamish Noel Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCNAUGHTON, Forbes
Appointed Date: 30 May 2014
Director
INGLE, Matthew
Appointed Date: 05 May 2006
71 years old
Director
KEATING, Theresa
Appointed Date: 02 June 2014
62 years old
Director
ROBSON, Mark Philip William
Appointed Date: 12 April 2005
68 years old

Resigned Directors

Secretary
BISHOP, Caroline Frances
Resigned: 30 May 2014
Appointed Date: 10 September 2007
Secretary
HUGHES, Gerard Maxwell
Resigned: 10 September 2007
Appointed Date: 12 June 2000
Secretary
OKAI, Maade
Resigned: 01 September 2004
Appointed Date: 04 September 2002
Secretary
THOMSON, Hamish Noel Michael
Resigned: 12 June 2000
Appointed Date: 27 April 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 29 April 1997
Appointed Date: 19 February 1997
Director
ARNOLD, Ian Philip Howard
Resigned: 14 August 2009
Appointed Date: 17 October 2006
70 years old
Director
ARNOLD, Ian Philip Howard
Resigned: 05 May 2006
Appointed Date: 06 September 2002
70 years old
Director
ARNOLD, Ian Philip Howard
Resigned: 28 August 2001
Appointed Date: 27 April 1998
70 years old
Director
BISHOP, Caroline Frances
Resigned: 30 May 2014
Appointed Date: 14 August 2009
55 years old
Director
CHARLTON, Peter John
Resigned: 29 April 1997
Appointed Date: 19 February 1997
70 years old
Director
CLIFFORD-KING, Martin Keith
Resigned: 14 September 2004
Appointed Date: 28 August 2001
62 years old
Director
HANCOCK, John Michael
Resigned: 03 October 2005
Appointed Date: 28 August 2001
76 years old
Director
HUGHES, Gerard Maxwell
Resigned: 27 December 2008
Appointed Date: 05 May 2006
66 years old
Director
MACDONALD, Gordon
Resigned: 14 September 2004
Appointed Date: 28 August 2001
68 years old
Director
MURPHY, Susan Margaret
Resigned: 16 August 1999
Appointed Date: 27 April 1997
69 years old
Director
RANDALL, John David
Resigned: 23 February 1999
Appointed Date: 27 April 1997
80 years old
Director
REGAN, Geoff
Resigned: 10 November 2006
Appointed Date: 14 September 2004
72 years old
Director
RICHARDS, Martin Edgar
Resigned: 29 April 1997
Appointed Date: 19 February 1997
82 years old
Director
THOMSON, Hamish Noel Michael
Resigned: 28 August 2001
Appointed Date: 16 August 1999
76 years old

Persons With Significant Control

Howden Joinery Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HOWDEN JOINERY HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
19 Apr 2016
Full accounts made up to 26 December 2015
11 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
21 Apr 2015
Full accounts made up to 27 December 2014
31 Dec 2014
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
...
... and 101 more events
22 Jan 1998
Director resigned
22 Jan 1998
Director resigned
09 May 1997
Accounting reference date extended from 28/02/98 to 28/04/98
09 May 1997
Registered office changed on 09/05/97 from: 200 aldersgate street london EC1A 4JJ
19 Feb 1997
Incorporation

HOWDEN JOINERY HOLDINGS LIMITED Charges

17 February 2006
Deed of debenture
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Burdale Financial Limited (In Its Capacity as Security Trustee for the Pension Trustees)
Description: All of the howdens shares being the issued share capital in…
17 February 2006
Debenture
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Burndale Financial Limited (As Security Trustee)
Description: F/H southon house 333 the hyde edgware road london t/no mx…

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