This company is commonly known as Howden Joinery Group Plc. The company was founded 37 years ago and was given the registration number 02128710. The firm's registered office is in LONDON. You can find them at 40 Portman Square, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HOWDEN JOINERY GROUP PLC |
|---|---|---|
| Company Number | : | 02128710 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1987 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Portman Square, London, W1H 6LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 105, Wigmore Street, London, England, W1U 1QY | Secretary | 30 May 2014 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6LT | Director | 07 September 2018 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 01 December 2015 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 01 June 2023 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 27 December 2020 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 02 April 2018 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 01 February 2024 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 01 November 2019 | Active |
| 105, Wigmore Street, London, England, W1U 1QY | Director | 01 July 2022 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6LT | Secretary | 10 September 2007 | Active |
| 39 Clonmel Road, London, SW6 5BL | Secretary | 05 July 2000 | Active |
| Widmere Cottage, Pheasants, Hambleden On Thames, RG9 6NH | Secretary | - | Active |
| 40, Portman Square, London, W1H 6LT | Director | 31 May 2011 | Active |
| 4 Royal Mint Court, London, EC3N 4HJ | Director | - | Active |
| Windyridge, 44 Beechwood Avenue, Amersham, HP6 6PN | Director | - | Active |
| 51-F Cheung Kong Center, 2 Queens Road Central, Hong Kong, FOREIGN | Director | 01 August 2005 | Active |
| 40 Kings Road, Chalfont St Giles, HP8 4HS | Director | 22 December 2000 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6LT | Director | 16 October 2006 | Active |
| Windmill Farm, Wrigley Lane, Macclesfield, SK10 4SA | Director | - | Active |
| Sopwell Lodge, 15 Milehouse Lane, St Albans, AL1 1TH | Director | - | Active |
| The Crofts, Kirkby Wharfe, Tadcaster, LS24 9DE | Director | 19 September 2000 | Active |
| Kirkgate Lodge, Sawdon, Scarborough, YO13 9DU | Director | - | Active |
| 40, Portman Square, London, W1H 6LT | Director | 03 July 2015 | Active |
| Wych Elms 3 Deards End Lane, Knebworth, SG3 6NL | Director | - | Active |
| 40, Portman Square, London, W1H 6LT | Director | 24 May 2010 | Active |
| Mfi Furniture Group Plc, 333 The Hyde, Edgeware Road, London, NW9 6TD | Director | 01 December 1998 | Active |
| 6 Linden Avenue, Maidenhead, SL6 6HB | Director | 27 September 1999 | Active |
| 39 Clonmel Road, London, SW6 5BL | Director | 06 March 2007 | Active |
| Hunters Oak, Asheridge, Chesham, HP5 2UV | Director | - | Active |
| 40, Portman Square, London, United Kingdom, W1H 6LT | Director | 08 April 1998 | Active |
| 56 Holland Park, London, W11 3RS | Director | 01 May 1997 | Active |
| Millstream, Maidenhead Road, Windsor, SL4 5GD | Director | 23 May 2001 | Active |
| The Wattles, Magpie Lane Coleshill, Amersham, | Director | - | Active |
| 2 Magnolia Dene, Hazlemere, High Wycombe, HP15 7QE | Director | 27 September 1999 | Active |
| 2 Breakspear Road South, Ickenham, Uxbridge, UB10 8HD | Director | 15 September 1994 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-30 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Officers | Change person director company with change date. | Download |
| 2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2023-08-01 | Officers | Change person director company with change date. | Download |
| 2023-07-18 | Capital | Capital return purchase own shares. | Download |
| 2023-07-18 | Capital | Capital return purchase own shares. | Download |
| 2023-07-11 | Capital | Capital return purchase own shares. | Download |
| 2023-07-11 | Capital | Capital return purchase own shares. | Download |
| 2023-06-20 | Capital | Capital cancellation shares. | Download |
| 2023-06-20 | Capital | Capital cancellation shares. | Download |
| 2023-06-20 | Capital | Capital cancellation shares. | Download |
| 2023-06-20 | Capital | Capital cancellation shares. | Download |
| 2023-06-20 | Capital | Capital cancellation shares. | Download |
| 2023-06-14 | Capital | Capital cancellation shares. | Download |
| 2023-06-14 | Capital | Capital cancellation shares. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.