JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED - SURREY
Company Profile | Company Filings |
Overview
JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED is a Private Limited Company from SURREY and has the status: Active.
JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED was incorporated 42 years ago on 13/01/1982 and has the registered number: 01607487. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED was incorporated 42 years ago on 13/01/1982 and has the registered number: 01607487. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED - SURREY
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FRIMLEY GREEN
SURREY
GU16 7AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE ANNE THAKE | Secretary | 2024-01-01 | CURRENT | ||
MR CHING-KIT CHONG | Jun 1981 | British | Director | 2024-01-01 | CURRENT |
MRS JULIE ANNE THAKE | Jul 1970 | British | Director | 2013-01-01 | CURRENT |
MRS MARGARET DIANE SHUKLA | Mar 1956 | British | Director | 2019-01-01 | CURRENT |
MR STEVEN ROBERT RIDGEON | Dec 1958 | British | Director | 2016-01-01 | CURRENT |
MR EDWARD ROBERT PHILLIPS | May 1977 | British | Director | 2018-08-01 | CURRENT |
MR DAVID RODERICK MATHEWSON | Jan 1949 | British | Director | 2016-01-01 | CURRENT |
MRS KIM LIANNE FLEMING | May 1983 | British | Director | 2022-12-01 | CURRENT |
MR JOHN WILLIAM VALENTINE | Dec 1940 | British | Director | RESIGNED | |
MR STEPHEN GERALD MAYCOCK | Jun 1952 | Director | RESIGNED | ||
RICHARD BASIL THOMPSON | Sep 1928 | British | Director | 1997-01-01 UNTIL 2007-01-01 | RESIGNED |
MR LEE JAMES JOHNSON | Jun 1975 | British | Director | 2011-04-21 UNTIL 2013-04-10 | RESIGNED |
MR CHRISTOPHER JOHN STONE | Apr 1961 | British | Director | 1997-08-31 UNTIL 2004-08-02 | RESIGNED |
ANTON EDWARD RICHARD ROWE | Nov 1966 | British | Director | 1997-11-01 UNTIL 2000-11-06 | RESIGNED |
JOHN EDWARD POTTER | Dec 1953 | British | Director | 1994-09-01 UNTIL 1997-10-31 | RESIGNED |
IAN JOHN RAY | Jul 1954 | Director | 1994-09-02 UNTIL 1997-08-31 | RESIGNED | |
MR JOHN MICHAEL HAYES | Sep 1958 | British | Secretary | 2004-08-02 UNTIL 2006-11-16 | RESIGNED |
MR COLIN FRANCIS HAMMOND | Oct 1950 | British | Secretary | RESIGNED | |
MR JOHN MICHAEL HAYES | Sep 1958 | British | Secretary | 2008-02-11 UNTIL 2023-12-31 | RESIGNED |
IAN JOHN RAY | Jul 1954 | Secretary | 1994-09-02 UNTIL 1997-08-31 | RESIGNED | |
MR CHRISTOPHER JOHN STONE | Apr 1961 | British | Secretary | 1997-08-31 UNTIL 2004-08-02 | RESIGNED |
ANDREW EATON | Mar 1966 | British | Secretary | 2006-11-16 UNTIL 2008-02-11 | RESIGNED |
GEOFFREY HOOKER | Oct 1948 | British | Director | 2002-12-16 UNTIL 2005-04-01 | RESIGNED |
CRAIGE OWEN VOLLMER | Apr 1953 | United Kingdom | Director | 1995-06-15 UNTIL 1997-05-23 | RESIGNED |
MR JOHN MICHAEL HAYES | Sep 1958 | British | Director | 2004-08-02 UNTIL 2023-12-31 | RESIGNED |
MRS KAREN CYNTHIA JANE HARVEY | Feb 1954 | British | Director | RESIGNED | |
MR COLIN FRANCIS HAMMOND | Oct 1950 | British | Director | RESIGNED | |
MR COLIN FRANCIS HAMMOND | Oct 1950 | British | Director | 2007-01-01 UNTIL 2014-12-31 | RESIGNED |
MRS FAYE GILBERT | Aug 1979 | British | Director | 2014-01-01 UNTIL 2022-12-01 | RESIGNED |
CAROLYN PATRICIA HYDE | Jan 1961 | British | Director | 2008-02-06 UNTIL 2014-01-01 | RESIGNED |
SALLYANN BROOKES | Jan 1966 | British | Director | 2004-09-02 UNTIL 2008-02-06 | RESIGNED |
MR BARRY HOLBROOK AIKEN | Oct 1947 | British | Director | RESIGNED | |
CAROLYN PATRICIA HYDE | Jan 1961 | British | Director | 1997-06-01 UNTIL 2004-09-02 | RESIGNED |
ANTHONY JOHN PAGDIN | Feb 1944 | British | Director | 2003-01-01 UNTIL 2013-01-01 | RESIGNED |
WILLIAM JOHN LAIRD | Mar 1955 | British | Director | 2007-01-01 UNTIL 2018-12-31 | RESIGNED |
JOHN ADRIAN LANGDELL | Jun 1948 | British | Director | 1993-09-30 UNTIL 1996-12-31 | RESIGNED |
GRAHAM STEWART LITTLE | Nov 1964 | British | Director | 2000-11-07 UNTIL 2002-12-13 | RESIGNED |
MRS LYNDA JANET MANN | Jan 1968 | British | Director | 2013-10-03 UNTIL 2018-08-01 | RESIGNED |
MARIE LOUISE MCCANNA | Jun 1948 | British | Director | 1997-01-01 UNTIL 1999-12-31 | RESIGNED |
JOHN CHARLES MOLAN | Dec 1946 | British | Director | RESIGNED | |
LYNDA ROBERTA NICHOLLS | Nov 1956 | British | Director | 2000-01-01 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson Wax Limited | 2016-04-06 | Camberley | Ownership of shares 75 to 100 percent |