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HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED - 105 Wigmore Street, London, W1U 1QY, England, United Kingdom
Company Information
- Company registration number
- 07800458
- 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
- ARNOLD, Ian Philip Howard
- BARKER, Emily Rachael
- COOPER, Anthony Raymond
- GLEADHILL, Nicholas Simon
- NISSEN, Charles Karsten William
- INDEPENDENT TRUSTEE SERVICES LIMITED
- JONES, Paul Simon
- YATES WALLER, Claire
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-06
- Age Of Company 2011-10-06 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ian Philip Howard Arnold
- Mr Anthony Raymond Cooper
- Claire Yates Waller
- Mr Paul Simon Jones
- Mr Nicholas Simon Gleadhill
- -
- -
- Mrs Emily Rachael Barker
- Independent Trustee Services Limited
- -
- -
- -
- -
- -
- Charles Karsten William Nissen
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-01-13
- Last Date: 2022-12-30
✓
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HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Company Description
- HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 07800458. Its current trading status is "live". It was registered 2011-10-06. It has declared SIC or NACE codes as "82990". It has 8 directors It can be contacted at 105 Wigmore Street .
Get HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Joinery Pension Plan Trustee Limited - 105 Wigmore Street, London, W1U 1QY, England, United Kingdom
- 2011-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07800458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07800458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07800458#ADDSLCHUK
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.
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cessation-of-a-person-with-significant-control (2022-04-12) - PSC07
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memorandum-articles (2021-03-31) - MA
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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notification-of-a-person-with-significant-control (2021-03-22) - PSC01
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resolution (2021-03-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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appoint-corporate-director-company-with-name-date (2017-10-30) - AP02
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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confirmation-statement-with-updates (2016-10-11) - CS01
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accounts-with-accounts-type-dormant (2016-10-14) - AA
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change-person-director-company-with-change-date (2016-06-13) - CH01
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