-
-
HOWDEN JOINERY LIMITED - 105 Wigmore Street, London, W1U 1QY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00526923
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 105 Wigmore Street
- London
- W1U 1QY
- England 105 Wigmore Street, London, W1U 1QY, England UK
Management
- Geschäftsführung
- HAYES, Paul Andrew
- KEATING, Theresa
- LEE, George Julian
- LIVINGSTON, William Andrew
- SUTCLIFFE, Richard Lorne
- WITTS, Andrew
- LIVINGSTONE, Stuart Richard
- STURDEE, David Peter
- Prokuristen
- MCNAUGHTON, Forbes
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1953
- Alter der Firma 1953-12-15 70 Jahre
- SIC/NACE
- 47599
Eigentumsverhältnisse
- Beneficial Owners
- Howden Joinery Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MFI (TORQUAY) LIMITED
- Rechtsträger-Kennung (LEI)
- 254900WXH34CH51C2W87
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-24
✓
- lezte Bilanzhinterlegung
- 2012-12-30
- Jahresmeldung
- Fälligkeit: 2025-01-13
- Letzte Einreichung: 2023-12-30
✓
-
HOWDEN JOINERY LIMITED Firmenbeschreibung
- HOWDEN JOINERY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00526923. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1953 registriert. HOWDEN JOINERY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MFI (TORQUAY) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47599" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 24.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über 105 Wigmore Street erreicht werden.
Jetzt sichern HOWDEN JOINERY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Howden Joinery Limited - 105 Wigmore Street, London, W1U 1QY, England, Grossbritannien
- 1953-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HOWDEN JOINERY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00526923#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00526923#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00526923#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-03) - CS01
-
change-person-director-company-with-change-date (2024-01-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-25) - AA
-
termination-director-company-with-name-termination-date (2023-03-13) - TM01
-
confirmation-statement-with-no-updates (2023-01-11) - CS01
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
appoint-person-director-company-with-name-date (2023-09-21) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-11-24) - AD01
-
change-person-director-company-with-change-date (2023-12-04) - CH01
-
change-to-a-person-with-significant-control (2023-12-04) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-02) - TM01
-
appoint-person-director-company-with-name-date (2022-05-16) - AP01
-
mortgage-satisfy-charge-full (2022-09-26) - MR04
-
mortgage-satisfy-charge-full (2022-09-27) - MR04
-
confirmation-statement-with-no-updates (2022-01-07) - CS01
-
accounts-with-accounts-type-full (2022-05-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-01-04) - AP01
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
appoint-person-director-company-with-name-date (2021-01-07) - AP01
-
termination-director-company-with-name-termination-date (2021-03-22) - TM01
-
confirmation-statement-with-no-updates (2021-01-07) - CS01
-
accounts-with-accounts-type-full (2021-09-30) - AA
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-28) - AA
-
appoint-person-director-company-with-name-date (2020-07-29) - AP01
-
termination-director-company-with-name-termination-date (2020-04-27) - TM01
-
termination-director-company-with-name-termination-date (2020-03-02) - TM01
-
confirmation-statement-with-no-updates (2020-01-10) - CS01
-
change-person-director-company-with-change-date (2020-10-30) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
accounts-with-accounts-type-full (2019-05-15) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
-
confirmation-statement-with-no-updates (2019-01-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-03) - CS01
-
change-person-director-company-with-change-date (2018-01-18) - CH01
-
accounts-with-accounts-type-full (2018-06-06) - AA
-
termination-director-company-with-name-termination-date (2018-04-03) - TM01
-
appoint-person-director-company-with-name-date (2018-05-03) - AP01
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
confirmation-statement-with-updates (2017-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
appoint-person-director-company-with-name-date (2016-01-06) - AP01
-
change-person-director-company-with-change-date (2016-08-05) - CH01
-
accounts-with-accounts-type-full (2016-04-01) - AA
-
change-person-director-company-with-change-date (2016-06-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-20) - AP01
-
change-person-director-company-with-change-date (2015-10-20) - CH01
-
accounts-with-accounts-type-full (2015-04-21) - AA
-
termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
-
termination-director-company-with-name (2014-06-04) - TM01
-
appoint-person-secretary-company-with-name (2014-06-04) - AP03
-
termination-director-company-with-name (2014-05-14) - TM01
-
accounts-with-accounts-type-full (2014-04-25) - AA
-
appoint-person-director-company-with-name (2014-03-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
-
resolution (2013-10-03) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-05-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
move-registers-to-registered-office-company (2012-08-24) - AD04
-
change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01
-
accounts-with-accounts-type-full (2012-03-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
-
accounts-with-accounts-type-full (2010-05-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288b
-
legacy (2009-04-28) - 288a
-
accounts-with-accounts-type-full (2009-05-07) - AA
-
legacy (2009-07-09) - 395
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
change-person-director-company (2009-10-29) - CH01
-
legacy (2009-01-22) - 363a
-
change-person-secretary-company-with-change-date (2009-10-29) - CH03
-
change-sail-address-company (2009-10-29) - AD02
-
move-registers-to-sail-company (2009-10-29) - AD03
-
change-person-director-company-with-change-date (2009-11-03) - CH01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288c
-
legacy (2008-01-21) - 288a
-
legacy (2008-02-20) - 363a
-
legacy (2008-06-27) - 288c
-
accounts-with-accounts-type-full (2008-10-08) - AA
-
resolution (2008-10-09) - RESOLUTIONS
-
legacy (2008-02-20) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-09) - 288a
-
accounts-with-accounts-type-full (2007-08-28) - AA
-
legacy (2007-02-12) - 288b
-
legacy (2007-01-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-06) - AA
-
legacy (2006-09-01) - 287
-
legacy (2006-06-09) - 288a
-
legacy (2006-02-25) - 395
-
legacy (2006-02-22) - 288a
-
legacy (2006-02-22) - 288b
-
legacy (2006-02-21) - 363a
-
legacy (2006-02-08) - 288b
-
legacy (2006-01-04) - 353
-
legacy (2006-02-21) - 395
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-01-18) - RESOLUTIONS
-
legacy (2005-01-25) - 363a
-
legacy (2005-06-15) - 288c
-
resolution (2005-10-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-06-25) - AA
-
legacy (2005-10-03) - 123
-
legacy (2005-10-03) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-01-27) - 363s
-
legacy (2004-11-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-01-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-09-26) - 288a
-
legacy (2002-01-22) - 363s
-
accounts-with-accounts-type-full (2002-10-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-13) - AA
-
legacy (2001-02-20) - 287
-
legacy (2001-01-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-04-13) - 403a
-
legacy (2000-01-31) - 363s
-
legacy (2000-06-27) - 288b
-
legacy (2000-06-27) - 288c
-
accounts-with-accounts-type-full (2000-07-20) - AA
-
legacy (2000-06-27) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 225
-
legacy (1999-11-05) - 395
-
accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-05-19) - 363a
-
legacy (1999-03-29) - 288a
-
legacy (1999-03-24) - 288a
-
legacy (1999-03-24) - 288c
-
legacy (1999-03-24) - 288b
-
accounts-with-accounts-type-full (1999-03-01) - AA
-
legacy (1999-01-20) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-13) - 288a
-
legacy (1998-02-13) - 288b
-
accounts-with-accounts-type-full (1998-02-27) - AA
-
legacy (1998-03-03) - 288b
-
legacy (1998-02-13) - 288c
-
legacy (1998-03-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-02-10) - 363s
-
accounts-with-accounts-type-full (1997-02-28) - AA
-
auditors-resignation-company (1997-03-25) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-01-16) - AA
-
legacy (1996-02-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-09) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-05) - 288
-
certificate-change-of-name-company (1995-07-03) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-26) - AA
-
legacy (1994-02-17) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-29) - AA
-
legacy (1993-03-03) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1992
-
memorandum-articles (1992-10-05) - MEM/ARTS
-
resolution (1992-10-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1992-07-13) - AA
-
accounts-with-accounts-type-dormant (1992-03-19) - AA
-
legacy (1992-01-15) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-18) - 363
-
accounts-with-accounts-type-dormant (1991-04-07) - AA
-
legacy (1991-08-09) - 288
-
legacy (1991-04-30) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-dormant (1990-02-09) - AA
-
legacy (1990-01-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-28) - 288
-
accounts-with-accounts-type-dormant (1989-03-03) - AA
-
legacy (1989-01-20) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-26) - 363
-
legacy (1988-04-20) - 288
-
accounts-with-made-up-date (1988-03-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-05-08) - 363
-
accounts-with-accounts-type-dormant (1987-03-17) - AA
-
legacy (1987-03-07) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-08-02) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1953
-
miscellaneous (1953-12-15) - MISC
-
incorporation-company (1953-12-15) - NEWINC
