Founded in 2015, Johnson Wood Wharf, classified under reg no. 09878287 is an active company. Currently registered at 21 Sevier Street BS2 9LB, Bristol the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022. Since 20th March 2019 Johnson Wood Wharf Ltd is no longer carrying the name Johnson And Hospitality (battersea).
The firm has one director. Timothy M., appointed on 22 February 2023. There are currently no secretaries appointed. As of 20 April 2024, there were 3 ex directors - Timothy M., Taskin M. and others listed below. There were no ex secretaries.
| Office Address | 21 Sevier Street |
| Town | Bristol |
| Post code | BS2 9LB |
| Country of origin | United Kingdom |
| Registration Number | 09878287 |
| Date of Incorporation | Wed, 18th Nov 2015 |
| Industry | Licensed restaurants |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 4th Mar 2024 (2024-03-04) |
| Last confirmation statement dated | Sun, 19th Feb 2023 |
Position: Director
Appointed: 22 February 2023
The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Timothy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Taskin M. This PSC owns 75,01-100% shares. Then there is Johnson and Co Hospitality Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Timothy M.
| Notified on | 18 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Taskin M.
| Notified on | 15 October 2018 |
| Ceased on | 18 February 2020 |
| Nature of control: |
75,01-100% shares |
Johnson And Co Hospitality Limited
25 Western Avenue, Milton Park, Milton, Abingdon, OX14 4SH, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09174314 |
| Notified on | 13 October 2016 |
| Ceased on | 14 October 2018 |
| Nature of control: |
75,01-100% shares |
| Johnson And Hospitality (battersea) | March 20, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | |||||
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Version Production Software | 2 020 | ||||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 1 | 1 | |||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 21st July 2023. New Address: 21 Sevier Street Bristol BS2 9LB. Previous address: Lowin House Tregolls Road Truro Cornwall TR1 2NA filed on: 21st, July 2023 |
address | Free Download (1 page) |
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