HOWDEN JOINERY PEOPLE SERVICES LIMITED
LONDON GROUP PEOPLE SERVICES LIMITED

Hellopages » Greater London » Westminster » W1H 6LT

Company number 05799085
Status Active
Incorporation Date 27 April 2006
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 sixty-three 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 1 . The most likely internet sites of HOWDEN JOINERY PEOPLE SERVICES LIMITED are www.howdenjoinerypeopleservices.co.uk, and www.howden-joinery-people-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Howden Joinery People Services Limited is a Private Limited Company. The company registration number is 05799085. Howden Joinery People Services Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of Howden Joinery People Services Limited is 40 Portman Square London W1h 6lt. . MCNAUGHTON, Forbes is a Secretary of the company. FENWICK, Robert Raymond is a Director of the company. HOPKINS, Gareth 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRENCH, Julie Anne has been resigned. Director HUGHES, Gerard Maxwell has been resigned. Director ROUND, Steven Robert has been resigned. Director WELCH, Julie Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNAUGHTON, Forbes
Appointed Date: 30 May 2014
Director
FENWICK, Robert Raymond
Appointed Date: 27 April 2006
65 years old
Director
HOPKINS, Gareth
Appointed Date: 01 July 2015
68 years old
Director
KEATING, Theresa
Appointed Date: 08 September 2015
61 years old
Director
ROBSON, Mark Philip William
Appointed Date: 27 December 2008
67 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: 27 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Director
FRENCH, Julie Anne
Resigned: 30 September 2015
Appointed Date: 21 August 2009
61 years old
Director
HUGHES, Gerard Maxwell
Resigned: 27 December 2008
Appointed Date: 27 April 2006
66 years old
Director
ROUND, Steven Robert
Resigned: 31 October 2006
Appointed Date: 27 April 2006
66 years old
Director
WELCH, Julie Anne
Resigned: 21 August 2009
Appointed Date: 15 November 2006
65 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 PEOPLE SERVICES 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 1
24 Nov 2015
Appointment of Theresa Keating as a director on 8 September 2015
21 Nov 2015
Appointment of Gareth Hopkins as a director on 1 July 2015
...
... and 53 more events
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
05 May 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2006
Secretary resigned
27 Apr 2006
Incorporation

HOWDEN JOINERY PEOPLE SERVICES LIMITED Charges

9 June 2006
Deed of accession
Delivered: 24 June 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…
9 June 2006
Deed of accession
Delivered: 19 June 2006
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: The f/h property k/a southon house, 333 the hyde, edgware…

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