JOHNSON & WILLIAMS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

JOHNSON & WILLIAMS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Dissolved - no longer trading.
JOHNSON & WILLIAMS LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450017. The accounts status is MICRO ENTITY.

JOHNSON & WILLIAMS LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

5 TABLEY COURT
ALTRINCHAM
CHESHIRE
WA14 1EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2020 23/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTBURY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-03-02 CURRENT
MICHAEL LEO CHARLES GOODMAN Feb 1962 British Director 2016-05-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1997-10-15 UNTIL 1997-10-27 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1997-10-15 UNTIL 1997-10-27 RESIGNED
MR MARK WESTAWAY Mar 1952 British Director 2013-06-11 UNTIL 2013-10-01 RESIGNED
MR DICK KWIST Dec 1937 Dutch Director 2013-10-01 UNTIL 2016-12-30 RESIGNED
MR THOMAS MATTHEW DONOVAN Mar 1939 Irish Director 1997-11-03 UNTIL 2013-06-11 RESIGNED
BCCB INCORPORATED LIMITED Secretary 1997-11-03 UNTIL 2000-03-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philippe Andre Bernard Sorel 2020-03-26 10/1957 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Thomas Matthew Donovan 2016-04-06 - 2020-03-26 3/1939 Bridgwater   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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