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HOWDEN JOINERY LIMITED - 105 Wigmore Street, London, W1U 1QY, England, United Kingdom
Company Information
- Company registration number
- 00526923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Wigmore Street
- London
- W1U 1QY
- England 105 Wigmore Street, London, W1U 1QY, England UK
Management
- Managing Directors
- HAYES, Paul Andrew
- KEATING, Theresa
- LEE, George Julian
- LIVINGSTON, William Andrew
- SUTCLIFFE, Richard Lorne
- WITTS, Andrew
- LIVINGSTONE, Stuart Richard
- STURDEE, David Peter
- Company secretaries
- MCNAUGHTON, Forbes
Company Details
- Type of Business
- ltd
- Incorporated
- 1953-12-15
- Age Of Company 1953-12-15 70 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- Howden Joinery Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MFI (TORQUAY) LIMITED
- Legal Entity Identifier (LEI)
- 254900WXH34CH51C2W87
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-24
- Last Return Made Up To:
- 2012-12-30
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
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HOWDEN JOINERY LIMITED Company Description
- HOWDEN JOINERY LIMITED is a ltd registered in United Kingdom with the Company reg no 00526923. Its current trading status is "live". It was registered 1953-12-15. It was previously called MFI (TORQUAY) LIMITED. It has declared SIC or NACE codes as "47599". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-24. The latest annual return was filed up to 2012-12-30.It can be contacted at 105 Wigmore Street .
Get HOWDEN JOINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Joinery Limited - 105 Wigmore Street, London, W1U 1QY, England, United Kingdom
- 1953-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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change-person-director-company-with-change-date (2024-01-15) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-25) - AA
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-09-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
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change-person-director-company-with-change-date (2023-12-04) - CH01
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change-to-a-person-with-significant-control (2023-12-04) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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mortgage-satisfy-charge-full (2022-09-26) - MR04
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mortgage-satisfy-charge-full (2022-09-27) - MR04
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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accounts-with-accounts-type-full (2022-05-26) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-28) - AA
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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termination-director-company-with-name-termination-date (2020-03-02) - TM01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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change-person-director-company-with-change-date (2020-10-30) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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accounts-with-accounts-type-full (2019-05-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
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confirmation-statement-with-no-updates (2019-01-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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change-person-director-company-with-change-date (2018-01-18) - CH01
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accounts-with-accounts-type-full (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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change-person-director-company-with-change-date (2016-08-05) - CH01
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accounts-with-accounts-type-full (2016-04-01) - AA
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change-person-director-company-with-change-date (2016-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-full (2015-04-21) - AA
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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termination-director-company-with-name (2014-06-04) - TM01
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appoint-person-secretary-company-with-name (2014-06-04) - AP03
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-full (2014-04-25) - AA
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appoint-person-director-company-with-name (2014-03-21) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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resolution (2013-10-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-05-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-08-24) - AD04
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change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
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accounts-with-accounts-type-full (2012-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-full (2010-05-17) - AA
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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legacy (2009-04-28) - 288a
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-07-09) - 395
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company (2009-10-29) - CH01
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legacy (2009-01-22) - 363a
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change-person-secretary-company-with-change-date (2009-10-29) - CH03
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change-sail-address-company (2009-10-29) - AD02
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move-registers-to-sail-company (2009-10-29) - AD03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-10) - 288c
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legacy (2008-01-21) - 288a
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legacy (2008-02-20) - 363a
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legacy (2008-06-27) - 288c
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accounts-with-accounts-type-full (2008-10-08) - AA
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-02-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288b
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legacy (2007-10-09) - 288a
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-02-12) - 288b
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-06) - AA
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legacy (2006-09-01) - 287
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legacy (2006-06-09) - 288a
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legacy (2006-02-25) - 395
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legacy (2006-02-22) - 288a
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legacy (2006-02-22) - 288b
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legacy (2006-02-21) - 363a
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legacy (2006-02-08) - 288b
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legacy (2006-01-04) - 353
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legacy (2006-02-21) - 395
keyboard_arrow_right 2005
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resolution (2005-01-18) - RESOLUTIONS
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legacy (2005-01-25) - 363a
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legacy (2005-06-15) - 288c
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resolution (2005-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-25) - AA
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legacy (2005-10-03) - 123
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legacy (2005-10-03) - 88(2)R
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-01-27) - 363s
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legacy (2004-11-11) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-01-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-26) - 288a
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legacy (2002-01-22) - 363s
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accounts-with-accounts-type-full (2002-10-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-02-20) - 287
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-13) - 403a
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legacy (2000-01-31) - 363s
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legacy (2000-06-27) - 288b
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legacy (2000-06-27) - 288c
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accounts-with-accounts-type-full (2000-07-20) - AA
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legacy (2000-06-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-13) - 225
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legacy (1999-11-05) - 395
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-05-19) - 363a
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legacy (1999-03-29) - 288a
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legacy (1999-03-24) - 288a
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legacy (1999-03-24) - 288c
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legacy (1999-03-24) - 288b
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accounts-with-accounts-type-full (1999-03-01) - AA
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legacy (1999-01-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-13) - 288a
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legacy (1998-02-13) - 288b
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accounts-with-accounts-type-full (1998-02-27) - AA
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legacy (1998-03-03) - 288b
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legacy (1998-02-13) - 288c
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legacy (1998-03-30) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-10) - 363s
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accounts-with-accounts-type-full (1997-02-28) - AA
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auditors-resignation-company (1997-03-25) - AUD
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-16) - AA
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legacy (1996-02-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-09) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-05) - 288
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certificate-change-of-name-company (1995-07-03) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-02-17) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-29) - AA
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legacy (1993-03-03) - 363x
keyboard_arrow_right 1992
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memorandum-articles (1992-10-05) - MEM/ARTS
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resolution (1992-10-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-13) - AA
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accounts-with-accounts-type-dormant (1992-03-19) - AA
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legacy (1992-01-15) - 363x
keyboard_arrow_right 1991
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legacy (1991-01-18) - 363
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accounts-with-accounts-type-dormant (1991-04-07) - AA
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legacy (1991-08-09) - 288
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legacy (1991-04-30) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-02-09) - AA
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legacy (1990-01-23) - 363
keyboard_arrow_right 1989
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legacy (1989-09-28) - 288
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accounts-with-accounts-type-dormant (1989-03-03) - AA
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legacy (1989-01-20) - 363
keyboard_arrow_right 1988
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legacy (1988-07-26) - 363
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legacy (1988-04-20) - 288
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accounts-with-made-up-date (1988-03-10) - AA
keyboard_arrow_right 1987
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legacy (1987-05-08) - 363
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accounts-with-accounts-type-dormant (1987-03-17) - AA
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legacy (1987-03-07) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-08-02) - CERTNM
keyboard_arrow_right 1953
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miscellaneous (1953-12-15) - MISC
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incorporation-company (1953-12-15) - NEWINC