Howden Joinery Limited in LONDON

Howden Joinery Limited LONDON

Howden Joinery started in year 1953 as Private Limited Company with registration number 00526923. The Howden Joinery company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in London at 40 Portman Square. Postal code: W1H 6LT. Since 1995/07/04 Howden Joinery Limited is no longer carrying the name Mfi (torquay).

Currently there are 9 directors in the the firm, namely Edward E., Stuart L. and David S. and others. In addition one secretary - Forbes M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the DN14 7PA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1080354 . It is located at Thorpe Road, Howden, Goole with a total of 60 carsand 240 trailers.

Howden Joinery Limited Address / Contact

Office Address	40 Portman Square
Town	London
Post code	W1H 6LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00526923
Date of Incorporation	Tue, 15th Dec 1953
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st December
Company age	71 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 24th Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Edward E.

Position: Director

Appointed: 12 February 2024

Stuart L.

Position: Director

Appointed: 01 September 2023

David S.

Position: Director

Appointed: 16 May 2022

Paul H.

Position: Director

Appointed: 27 December 2020

George L.

Position: Director

Appointed: 23 July 2020

Richard S.

Position: Director

Appointed: 23 July 2020

William L.

Position: Director

Appointed: 29 January 2018

Forbes M.

Position: Secretary

Appointed: 30 May 2014

Theresa K.

Position: Director

Appointed: 20 February 2014

Andrew W.

Position: Director

Appointed: 08 January 2008

Kirsty H.

Position: Director

Appointed: 27 December 2020

Resigned: 31 December 2022

Mark S.

Position: Director

Appointed: 03 June 2019

Resigned: 13 March 2023

Andrew G.

Position: Director

Appointed: 10 April 2018

Resigned: 28 February 2022

Clive C.

Position: Director

Appointed: 01 January 2016

Resigned: 22 March 2021

Gareth H.

Position: Director

Appointed: 08 September 2015

Resigned: 24 April 2020

Kevin B.

Position: Director

Appointed: 08 September 2015

Resigned: 29 February 2020

Caroline B.

Position: Director

Appointed: 31 March 2009

Resigned: 30 May 2014

David H.

Position: Director

Appointed: 08 January 2008

Resigned: 31 December 2015

Robert F.

Position: Director

Appointed: 08 January 2008

Resigned: 26 February 2021

Gerard H.

Position: Director

Appointed: 30 November 2007

Resigned: 27 December 2008

Caroline B.

Position: Secretary

Appointed: 10 September 2007

Resigned: 30 May 2014

Keith S.

Position: Director

Appointed: 02 June 2006

Resigned: 01 January 2007

Mark R.

Position: Director

Appointed: 12 April 2005

Resigned: 26 December 2020

Maade O.

Position: Secretary

Appointed: 04 September 2002

Resigned: 01 September 2004

Gerard H.

Position: Secretary

Appointed: 12 June 2000

Resigned: 10 September 2007

John H.

Position: Director

Appointed: 16 March 1999

Resigned: 03 October 2005

Christopher Y.

Position: Director

Appointed: 15 April 1998

Resigned: 09 May 2014

Keith S.

Position: Director

Appointed: 15 April 1998

Resigned: 20 January 2006

Matthew I.

Position: Director

Appointed: 25 April 1995

Resigned: 02 April 2018

Susan M.

Position: Director

Appointed: 21 April 1995

Resigned: 11 January 1999

Derek H.

Position: Director

Appointed: 30 December 1992

Resigned: 21 April 1995

John R.

Position: Director

Appointed: 30 December 1992

Resigned: 23 February 1999

Hamish T.

Position: Secretary

Appointed: 30 December 1992

Resigned: 12 June 2000

John O.

Position: Director

Appointed: 30 December 1992

Resigned: 21 April 1995

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Howden Joinery Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Howden Joinery Holdings Limited

105 Wigmore Street, London, W1U 1QY, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	3320875
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Mfi (torquay)	July 4, 1995

Transport Operator Data

Thorpe Road
Address	Howden
City	Goole
Post code	DN14 7PA
Vehicles	60
Trailers	240

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/24 filed on: 25th, August 2023	accounts	Free Download (45 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/24 filed on: 25th, August 2023	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2021/12/25 filed on: 26th, May 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2020/12/26 filed on: 30th, September 2021	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2019/12/28 filed on: 28th, September 2020	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 15th, May 2019	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/30 filed on: 6th, June 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/24 filed on: 26th, September 2017	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2015/12/26 filed on: 1st, April 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2014/12/27 filed on: 21st, April 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/28 filed on: 25th, April 2014	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2012/12/29 filed on: 19th, April 2013	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2011/12/24 filed on: 21st, March 2012	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2010/12/25 filed on: 13th, April 2011	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2009/12/26 filed on: 17th, May 2010	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2008/12/27 filed on: 7th, May 2009	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2007/12/29 filed on: 8th, October 2008	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 28th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/30 filed on: 28th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/24 filed on: 6th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/24 filed on: 6th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/25 filed on: 25th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/25 filed on: 25th, June 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/27 filed on: 30th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/27 filed on: 30th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/28 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/28 filed on: 4th, November 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/29 filed on: 22nd, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/29 filed on: 22nd, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 13th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/30 filed on: 13th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 20th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/01/01 filed on: 20th, July 2000	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 13th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/12/99 filed on: 13th, December 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/04/24 filed on: 20th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/04/24 filed on: 20th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/04/25 filed on: 1st, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/04/25 filed on: 1st, March 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/04/26 filed on: 27th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/04/26 filed on: 27th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/04/27 filed on: 28th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/04/27 filed on: 28th, February 1997	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 1995/04/29 filed on: 16th, January 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/04/29 filed on: 16th, January 1996	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 26th, October 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 26th, October 1994	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1993/04/24 filed on: 29th, October 1993	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1993/04/24 filed on: 29th, October 1993	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1992/04/25 filed on: 13th, July 1992	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1992/04/25 filed on: 13th, July 1992	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1991/04/27 filed on: 19th, March 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/04/27 filed on: 19th, March 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/04/28 filed on: 7th, April 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/04/28 filed on: 7th, April 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/04/29 filed on: 9th, February 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/04/29 filed on: 9th, February 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/04/30 filed on: 3rd, March 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/04/30 filed on: 3rd, March 1989	accounts
AA	Accounts for the year ending on 1987/05/02 filed on: 10th, March 1988	accounts
AA	Accounts for the year ending on 1987/05/02 filed on: 10th, March 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1986/05/03 filed on: 17th, March 1987	accounts
AA	Dormant company accounts reported for the period up to 1986/05/03 filed on: 17th, March 1987	accounts	Free Download

Howden Joinery Limited LONDON

Howden Joinery Limited Address / Contact

Company Information / Profile

Company staff

Edward E.

Stuart L.

David S.

Paul H.

George L.

Richard S.

William L.

Forbes M.

Theresa K.

Andrew W.

Kirsty H.

Mark S.

Andrew G.

Clive C.

Gareth H.

Kevin B.

Caroline B.

David H.

Robert F.

Gerard H.

Caroline B.

Keith S.

Mark R.

Maade O.

Gerard H.

John H.

Christopher Y.

Keith S.

Matthew I.

Susan M.

Derek H.

John R.

Hamish T.

John O.

People with significant control

Company previous names

Transport Operator Data

Company filings

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