JOHNSON WAX LIMITED - SURREY
Company Profile | Company Filings |
Overview
JOHNSON WAX LIMITED is a Private Limited Company from SURREY and has the status: Active.
JOHNSON WAX LIMITED was incorporated 102 years ago on 14/11/1921 and has the registered number: 00177819. The accounts status is GROUP and accounts are next due on 31/03/2025.
JOHNSON WAX LIMITED was incorporated 102 years ago on 14/11/1921 and has the registered number: 00177819. The accounts status is GROUP and accounts are next due on 31/03/2025.
JOHNSON WAX LIMITED - SURREY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
FRIMLEY GREEN
SURREY
GU16 7AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY CARL ENGLE | Oct 1971 | American | Director | 2022-03-01 | CURRENT |
MR TREVOR JAMES JESSETT | Sep 1965 | British | Director | 2024-01-03 | CURRENT |
MR THOMAS PATRICK HOWARD | Apr 1967 | American | Director | 2014-01-01 | CURRENT |
MRS JULIE ANNE THAKE | Secretary | 2024-01-02 | CURRENT | ||
PATRICK JAMES O'BRIEN | Nov 1958 | American | Director | 2003-03-19 UNTIL 2008-10-27 | RESIGNED |
LUIS ZUNZUNEGUI | Dec 1953 | Spanish | Director | 1999-07-01 UNTIL 2006-05-01 | RESIGNED |
SIR GERRARD CHARLES PEAT | Jun 1920 | British | Director | RESIGNED | |
STEVEN PAUL STANBROOK | Aug 1957 | British | Director | 1997-09-17 UNTIL 2003-03-19 | RESIGNED |
NEAL ROLAND NOTTLESON | Jun 1937 | American | Director | 1998-06-30 UNTIL 1999-05-28 | RESIGNED |
GIANNI MONTEZEMOLO | Jun 1941 | Italian | Director | 1992-12-04 UNTIL 1996-03-31 | RESIGNED |
JOHN CHARLES MOLAN | Dec 1946 | British | Director | RESIGNED | |
MR LUCA MIGNINI | Jul 1962 | Italian | Director | 2008-10-27 UNTIL 2010-02-01 | RESIGNED |
W LEE MCCOLLUM | Jun 1949 | American | Director | 1999-05-28 UNTIL 2009-01-01 | RESIGNED |
MR TERENCE SPRATT | Oct 1927 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN STONE | Apr 1961 | British | Secretary | 1997-08-01 UNTIL 2004-08-01 | RESIGNED |
IAN JOHN RAY | Jul 1954 | Secretary | 1994-09-02 UNTIL 1997-08-01 | RESIGNED | |
MR JOHN MICHAEL HAYES | Sep 1958 | British | Secretary | 2004-08-01 UNTIL 2006-10-01 | RESIGNED |
MR JOHN MICHAEL HAYES | Sep 1958 | British | Secretary | 2008-02-11 UNTIL 2024-01-02 | RESIGNED |
MR COLIN FRANCIS HAMMOND | Oct 1950 | British | Secretary | RESIGNED | |
ANDREW EATON | Mar 1966 | British | Secretary | 2006-10-01 UNTIL 2008-02-11 | RESIGNED |
MR SAMUEL CURTIS JOHNSON | Mar 1928 | American | Director | RESIGNED | |
MR JOHN DOUGLAS CRABB | Nov 1943 | Canadian | Director | RESIGNED | |
MR THOMAS PETER ELLISON CURRY | Jul 1921 | British | Director | RESIGNED | |
MR MARK IRVING ESCOLME | Mar 1966 | British | Director | 2006-05-01 UNTIL 2008-02-11 | RESIGNED |
MR DONALD MCKAY FETTES | May 1940 | British | Director | 1994-11-25 UNTIL 1995-07-08 | RESIGNED |
MR BRADLEY GOODWIN | Jun 1968 | Canadian | Director | 2010-02-01 UNTIL 2014-03-06 | RESIGNED |
MR BRADLEY GOODWIN | Jun 1968 | Canadian | Director | 2010-02-01 UNTIL 2010-02-01 | RESIGNED |
MR BARRY PATRICK HARRIS | Sep 1940 | British | Director | RESIGNED | |
MR JOHN MICHAEL HAYES | Sep 1958 | British | Director | 2014-01-01 UNTIL 2024-01-03 | RESIGNED |
WILLIAM DAVID PEREZ | Oct 1947 | American | Director | 1994-11-25 UNTIL 1997-09-17 | RESIGNED |
MR GARY LEE KONARSKE | Jan 1947 | American | Director | RESIGNED | |
MR KENNETH KUMER | Apr 1965 | United States | Director | 2009-07-03 UNTIL 2010-02-01 | RESIGNED |
JOHN ADRIAN LANGDELL | Jun 1948 | British | Director | 1993-09-30 UNTIL 1997-08-01 | RESIGNED |
PROFESSOR ANTHONY KELLY | Jan 1929 | British | Director | RESIGNED | |
MS LUCIANA LIMPO DE ABREU ANDRADE | May 1973 | Brazilian | Director | 2018-06-29 UNTIL 2022-02-24 | RESIGNED |
LUIS ZUNZUNEGUI | Dec 1953 | Spanish | Director | 2008-02-11 UNTIL 2009-07-03 | RESIGNED |
MR MARK JONATHAN WORDEN | Jun 1973 | American | Director | 2014-05-12 UNTIL 2018-06-29 | RESIGNED |
MICHEL LEOB | Jul 1954 | Belgian | Director | 1997-08-01 UNTIL 1999-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Herbert Fisk Johnson | 2023-12-01 | 5/1958 | Racine Wisconsin | Significant influence or control |
Dr Herbert Fisk Johnson | 2016-04-06 - 2023-12-01 | 5/1957 | Racine Wisconsin | Significant influence or control |