HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED
105 WIGMORE STREET, LONDON W1U 1QY- Active
- Private Limited Company
- Company No. 07800458
- Last Updated: 01 Mar 2024
Company Profile
HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED was incorporated on Thursday, October 6, 2011 as a Private Limited Company with registered address in LONDON. HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 8 days.
| Name | HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED |
|---|---|
| Company number | 07800458 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2011 |
| 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 |
|---|---|
| Claire Yates Waller Nationality: British |
Dates: Saturday, April 1, 2023 - present
significant influence or control
|
| Mr Paul Simon Jones Nationality: British |
Dates: Friday, April 1, 2022 - present
significant influence or control
|
| Mr Nicholas Simon Gleadhill Nationality: British |
Dates: Tuesday, March 9, 2021 - present
significant influence or control as trust
|
| Mrs Amy Scudder Nationality: British |
Dates: Wednesday, March 25, 2020 - Friday, March 25, 2022
significant influence or control
|
| Mr Craig Anthony Holson Nationality: British |
Dates: Wednesday, March 20, 2019 - Sunday, February 28, 2021
significant influence or control as firm
|
| Mrs Emily Rachael Barker Nationality: British |
Dates: Thursday, December 13, 2018 - present
significant influence or control
significant influence or control as firm
|
| Independent Trustee Services Limited 78 Cannon Street, EC4N 6HL |
Dates: Monday, October 30, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control
|
| Mr Anthony Raymond Cooper Nationality: British |
Dates: Monday, August 22, 2016 - present
significant influence or control
|
| Debra Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 6, 2020
significant influence or control
|
| Kathryn Coombe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| Mr Ian Philip Howard Arnold Nationality: English |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Charles Karsten William Nissen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mark Kevin Leo Churchill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 13, 2018
significant influence or control
|
| Ross Russell Limited Bewdley Street, N1 1HB |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control
|
| Bestrustees Plc Queen Street Place, EC4R 1QS |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED | 06 Oct 2011 |