Company Information for HOWDEN JOINERY CORPORATE SERVICES LIMITED
105 WIGMORE STREET, LONDON, W1U 1QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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HOWDEN JOINERY CORPORATE SERVICES LIMITED | ||||
Legal Registered Office | ||||
105 WIGMORE STREET LONDON W1U 1QY Other companies in W1H | ||||
Previous Names | ||||
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Company Number | 01767386 | |
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Company ID Number | 01767386 | |
Date formed | 1983-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 19:23:54 |
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Officer | Role | Date Appointed |
---|---|---|
FORBES MCNAUGHTON |
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GARETH HOPKINS |
||
THERESA KEATING |
||
MARK PHILIP WILLIAM ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW INGLE |
Director | ||
JAMES MCMANUS |
Director | ||
CAROLINE FRANCES BISHOP |
Company Secretary | ||
GERARD MAXWELL HUGHES |
Director | ||
GERARD MAXWELL HUGHES |
Company Secretary | ||
CEDRIC ROBERT WILSON |
Director | ||
STEPHEN ANTHONY WALKER |
Director | ||
JOHN MICHAEL HANCOCK |
Director | ||
MARK HORGAN |
Director | ||
TIM NEALON |
Director | ||
MARTIN KEITH CLIFFORD-KING |
Director | ||
GORDON MACDONALD |
Director | ||
MAADE OKAI |
Company Secretary | ||
DAVID JOHN ATKINSON |
Director | ||
PAUL ATKINSON |
Director | ||
KEITH RUSHBY |
Director | ||
MICHAEL JAMES DALEY |
Director | ||
VICTOR WALTER STIFF |
Director | ||
HAMISH NOEL MICHAEL THOMSON |
Company Secretary | ||
JOHN DAVID RANDALL |
Director | ||
WILLIAM JOSEPH WHELAN |
Director | ||
TERENCE EDWARD ELSOM |
Director | ||
TREVOR JAMES TELLETT |
Director | ||
DEREK SIMPSON HUNT |
Director | ||
JOHN JOSEPH O'CONNELL |
Director | ||
JOHN DICK |
Director | ||
STEPHEN PHILIP GREEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWDEN JOINERY LIMITED | Director | 2015-09-08 | CURRENT | 1953-12-15 | Active | |
HOWDEN JOINERY PEOPLE SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2006-04-27 | Active | |
WHITE LODGE ASSOCIATES LTD. | Director | 2000-06-07 | CURRENT | 2000-06-07 | Active | |
HOWDEN JOINERY PEOPLE SERVICES LIMITED | Director | 2015-09-08 | CURRENT | 2006-04-27 | Active | |
HOWDEN KITCHENS LIMITED | Director | 2015-09-08 | CURRENT | 2006-02-02 | Active | |
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
GALIFORM LIMITED | Director | 2014-06-02 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
HOWDEN JOINERY HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 1997-02-19 | Active | |
HOWDEN JOINERY PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2005-12-16 | Active | |
HOWDEN KITCHENS PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2006-01-31 | Active | |
HOWDEN JOINERY LIMITED | Director | 2014-02-20 | CURRENT | 1953-12-15 | Active | |
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
GALIFORM LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
HOWDEN JOINERY PROPERTIES LIMITED | Director | 2010-03-03 | CURRENT | 2005-12-16 | Active | |
HOWDEN JOINERY PEOPLE SERVICES LIMITED | Director | 2008-12-27 | CURRENT | 2006-04-27 | Active | |
HOWDEN KITCHENS LIMITED | Director | 2006-08-11 | CURRENT | 2006-02-02 | Active | |
HOWDEN KITCHENS PROPERTIES LIMITED | Director | 2006-08-07 | CURRENT | 2006-01-31 | Active | |
HOWDEN JOINERY LIMITED | Director | 2005-04-12 | CURRENT | 1953-12-15 | Active | |
HOWDEN JOINERY HOLDINGS LIMITED | Director | 2005-04-12 | CURRENT | 1997-02-19 | Active | |
HOWDEN JOINERY GROUP PLC | Director | 2005-04-12 | CURRENT | 1987-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul Andrew Hayes on 2023-11-24 | ||
Change of details for Howden Joinery Holdings Limited as a person with significant control on 2023-11-24 | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM 40 Portman Square London W1H 6LT | ||
FULL ACCOUNTS MADE UP TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROWENA HOMER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ROWENA HOMER | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017673860011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017673860012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017673860012 | |
AA | FULL ACCOUNTS MADE UP TO 25/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIRSTY ROWENA HOMER | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILIP WILLIAM ROBSON | |
AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOPKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017673860010 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017673860012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW INGLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017673860009 | |
CH01 | Director's details changed for Miss Theresa Keating on 2018-01-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017673860010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 12357978 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 12357978 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED THERESA KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMANUS | |
AP01 | DIRECTOR APPOINTED GARETH HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 31/12/14 STATEMENT OF CAPITAL;GBP 12357978 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017673860009 | |
AP03 | Appointment of Mr Forbes Mcnaughton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE BISHOP | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 12357978 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 30/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 24/12/11 | |
AR01 | 30/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AR01 | 30/12/10 FULL LIST | |
RES15 | CHANGE OF NAME 14/09/2010 | |
CERTNM | COMPANY NAME CHANGED GALIFORM CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 15/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP WILLIAM ROBSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCMANUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW INGLE / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BISHOP / 01/10/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GERARD HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
RES13 | AUTH ANY CONFLICT OF INTEREST 10/09/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 23/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MFI UK LIMITED CERTIFICATE ISSUED ON 23/10/06 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: SOUTHON HOUSE 333 THE HYDE EDGWARE ROAD COLINDALE LONDON NW9 6TD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/09/04 | |
ELRES | S366A DISP HOLDING AGM 10/09/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF UTAH | ||
Outstanding | WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELEY AS OWNER TRUSTEE ON BEHALF OF LLOYDS BANK LEASING (NO. 6) LIMITED | ||
SUPPLEMENTAL FIXED CHARGE | Outstanding | BURDALE FINANCIAL LIMITED | |
DEED OF DEBENTURE | PART of the property or undertaking has been released from charge | BURDALE FINANCIAL LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE PENSION TRUSTEES) | |
DEBENTURE | PART of the property or undertaking has been released from charge | BURNDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE) | |
FIXED AND FLOATING SECURITY DOCUMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | |
FIRST LEGAL MORTGAGE | Satisfied | THE LAW DEBENTURE TRUST CORORATION PLC | |
COMPOSITE GUARANTEE & DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLCNTINUATION SHEET TO THE FORM 395 (SEE RIDER 3)AS TRUSTEE OR THE BENEFICIARIES LISTED ON THE CO | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF CANADA | |
DEED OF CHARGE | Satisfied | SAMUEL MONTAGU & CO LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWDEN JOINERY CORPORATE SERVICES LIMITED
HOWDEN JOINERY CORPORATE SERVICES LIMITED owns 28 domain names.
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The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOWDEN JOINERY CORPORATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |