HOWDEN JOINERY HOLDINGS LIMITED
105 WIGMORE STREET, LONDON W1U 1QY- Active
- Private Limited Company
- Company No. 03320875
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN JOINERY HOLDINGS LIMITED was incorporated on Wednesday, February 19, 1997 as a Private Limited Company with registered address in LONDON. HOWDEN JOINERY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 23 days.
| Name | HOWDEN JOINERY HOLDINGS LIMITED |
|---|---|
| Company number | 03320875 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
105 WIGMORE STREET LONDON W1U 1QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Howden Joinery Group Plc Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 24 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN JOINERY HOLDINGS LIMITED | 19 Feb 1997 |
| ORCHARDLIGHT LIMITED | 19 Dec 2007 |
| GALIFORM HOLDINGS LIMITED | 15 Sep 2010 |