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Johnson Wax Pension Trustee Company Limited SURREY

Founded in 1982, Johnson Wax Pension Trustee Company, classified under reg no. 01607487 is an active company. Currently registered at Frimley Green GU16 7AJ, Surrey the company has been in the business for fourty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 7 directors in the the firm, namely Ching-Kit C., Kim F. and Margaret S. and others. In addition one secretary - Julie T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Johnson Wax Pension Trustee Company Limited Address / Contact

Office Address Frimley Green
Office Address2 Camberley
Town Surrey
Post code GU16 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01607487
Date of Incorporation Wed, 13th Jan 1982
Industry Financial management
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Ching-Kit C.

Position: Director

Appointed: 01 January 2024

Julie T.

Position: Secretary

Appointed: 01 January 2024

Kim F.

Position: Director

Appointed: 01 December 2022

Margaret S.

Position: Director

Appointed: 01 January 2019

Edward P.

Position: Director

Appointed: 01 August 2018

David M.

Position: Director

Appointed: 01 January 2016

Steven R.

Position: Director

Appointed: 01 January 2016

Julie T.

Position: Director

Appointed: 01 January 2013

Faye G.

Position: Director

Appointed: 01 January 2014

Resigned: 01 December 2022

Lynda M.

Position: Director

Appointed: 03 October 2013

Resigned: 01 August 2018

Lee J.

Position: Director

Appointed: 21 April 2011

Resigned: 10 April 2013

John H.

Position: Secretary

Appointed: 11 February 2008

Resigned: 31 December 2023

Carolyn H.

Position: Director

Appointed: 06 February 2008

Resigned: 01 January 2014

William L.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2018

Colin H.

Position: Director

Appointed: 01 January 2007

Resigned: 31 December 2014

Andrew E.

Position: Secretary

Appointed: 16 November 2006

Resigned: 11 February 2008

Sallyann B.

Position: Director

Appointed: 02 September 2004

Resigned: 06 February 2008

John H.

Position: Secretary

Appointed: 02 August 2004

Resigned: 16 November 2006

John H.

Position: Director

Appointed: 02 August 2004

Resigned: 31 December 2023

Anthony P.

Position: Director

Appointed: 01 January 2003

Resigned: 01 January 2013

Geoffrey H.

Position: Director

Appointed: 16 December 2002

Resigned: 01 April 2005

Graham L.

Position: Director

Appointed: 07 November 2000

Resigned: 13 December 2002

Lynda N.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2002

Anton R.

Position: Director

Appointed: 01 November 1997

Resigned: 06 November 2000

Christopher S.

Position: Director

Appointed: 31 August 1997

Resigned: 02 August 2004

Christopher S.

Position: Secretary

Appointed: 31 August 1997

Resigned: 02 August 2004

Carolyn H.

Position: Director

Appointed: 01 June 1997

Resigned: 02 September 2004

Richard T.

Position: Director

Appointed: 01 January 1997

Resigned: 01 January 2007

Marie M.

Position: Director

Appointed: 01 January 1997

Resigned: 31 December 1999

Craige V.

Position: Director

Appointed: 15 June 1995

Resigned: 23 May 1997

Ian R.

Position: Secretary

Appointed: 02 September 1994

Resigned: 31 August 1997

Ian R.

Position: Director

Appointed: 02 September 1994

Resigned: 31 August 1997

John P.

Position: Director

Appointed: 01 September 1994

Resigned: 31 October 1997

John L.

Position: Director

Appointed: 30 September 1993

Resigned: 31 December 1996

Colin H.

Position: Director

Appointed: 20 November 1991

Resigned: 02 September 1994

John M.

Position: Director

Appointed: 20 November 1991

Resigned: 30 September 1993

John V.

Position: Director

Appointed: 20 November 1991

Resigned: 31 December 2010

Karen H.

Position: Director

Appointed: 20 November 1991

Resigned: 30 September 1995

Barry A.

Position: Director

Appointed: 20 November 1991

Resigned: 03 February 1992

Stephen M.

Position: Director

Appointed: 20 November 1991

Resigned: 16 January 1995

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Johnson Wax Limited from Camberley, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Johnson Wax Limited

Johnson Wax Limited Frimley Green Road, Frimley, Camberley, GU16 7AJ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 00177819
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 28th, June 2023 		Free Download (6 pages)

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