HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6LT

Company number 07800458
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 40 PORTMAN SQUARE, LONDON, W1H 6LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 30 December 2016 with no updates; Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED are www.howdenjoinerypensionplantrustee.co.uk, and www.howden-joinery-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Howden Joinery Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 07800458. Howden Joinery Pension Plan Trustee Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Howden Joinery Pension Plan Trustee Limited is 40 Portman Square London W1h 6lt. . ARNOLD, Ian Philip Howard is a Director of the company. CHURCHILL, Mark Kevin Leo is a Director of the company. COOMBE, Kathryn is a Director of the company. COOPER, Anthony Raymond is a Director of the company. NISSEN, Charles Karsten William is a Director of the company. WEBSTER, Debra is a Director of the company. BESTRUSTEES PLC is a Director of the company. ROSS RUSSELL LIMITED is a Director of the company. Secretary QUAYSECO LIMITED has been resigned. Director GRAY, Richard Martin has been resigned. Director HANLON, James has been resigned. Director HOLSON, Craig Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNOLD, Ian Philip Howard
Appointed Date: 28 July 2014
70 years old
Director
CHURCHILL, Mark Kevin Leo
Appointed Date: 06 October 2011
60 years old
Director
COOMBE, Kathryn
Appointed Date: 06 October 2011
56 years old
Director
COOPER, Anthony Raymond
Appointed Date: 22 August 2016
57 years old
Director
NISSEN, Charles Karsten William
Appointed Date: 26 July 2012
54 years old
Director
WEBSTER, Debra
Appointed Date: 06 October 2011
58 years old
Director
BESTRUSTEES PLC
Appointed Date: 06 October 2011
Director
ROSS RUSSELL LIMITED
Appointed Date: 06 October 2011

Resigned Directors

Secretary
QUAYSECO LIMITED
Resigned: 08 October 2015
Appointed Date: 06 October 2011
Director
GRAY, Richard Martin
Resigned: 04 May 2012
Appointed Date: 06 October 2011
68 years old
Director
HANLON, James
Resigned: 15 May 2014
Appointed Date: 06 October 2011
68 years old
Director
HOLSON, Craig Anthony
Resigned: 30 June 2016
Appointed Date: 06 October 2011
57 years old

Persons With Significant Control

Mr Anthony Raymond Cooper
Notified on: 22 August 2016
57 years old
Nature of control: Has significant influence or control
Mr Ian Philip Howard Arnold
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mark Kevin Leo Churchill
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Debra Webster
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Kathryn Coombe
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Charles Karsten William Nissen
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Ross Russell Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Bestrustees Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Events

10 Jan 2017
Confirmation statement made on 30 December 2016 with no updates
14 Oct 2016
Accounts for a dormant company made up to 5 April 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
22 Aug 2016
Appointment of Mr Anthony Raymond Cooper as a director on 22 August 2016
22 Aug 2016
Termination of appointment of Craig Anthony Holson as a director on 30 June 2016
...
... and 20 more events
07 Aug 2012
Appointment of Charles Karsten William Nissen as a director on 26 July 2012
09 Nov 2011
Register(s) moved to registered inspection location
09 Nov 2011
Register inspection address has been changed
09 Nov 2011
Current accounting period shortened from 31 October 2012 to 5 April 2012
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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