HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LT

Company number 09589716
Status Active
Incorporation Date 13 May 2015
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 seven 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 2016-01-08 GBP 5,000,000 . The most likely internet sites of HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED are www.howdenjoineryinternationalholdings.co.uk, and www.howden-joinery-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Howden Joinery International Holdings Limited is a Private Limited Company. The company registration number is 09589716. Howden Joinery International Holdings Limited has been working since 13 May 2015. The present status of the company is Active. The registered address of Howden Joinery International Holdings Limited is 40 Portman Square London W1h 6lt. . MCNAUGHTON, Forbes is a Secretary of the company. KEATING, Theresa is a Director of the company. ROBSON, Mark Philip William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCNAUGHTON, Forbes
Appointed Date: 13 May 2015

Director
KEATING, Theresa
Appointed Date: 13 May 2015
61 years old

Director
ROBSON, Mark Philip William
Appointed Date: 13 May 2015
67 years old

Persons With Significant Control

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

HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
01 Apr 2016
Full accounts made up to 26 December 2015
08 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 5,000,000

19 Dec 2015
Registration of charge 095897160001, created on 16 December 2015
19 Dec 2015
Registration of charge 095897160002, created on 16 December 2015
04 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
13 May 2015
Incorporation
Statement of capital on 2015-05-13
  • GBP 5,000,000
  • MODEL ARTICLES ‐ Model articles adopted

HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED Charges

16 December 2015
Charge code 0958 9716 0002
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee for the Pension Trustee)
Description: Contains fixed charge…
16 December 2015
Charge code 0958 9716 0001
Delivered: 19 December 2015
Status: Outstanding
Persons entitled: Wells Fargo Capital Finance (UK) Limited (as Security Trustee)
Description: Contains fixed charge…