JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU16 7AJ

Company number 01607487
Status Active
Incorporation Date 13 January 1982
Company Type Private Limited Company
Address FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 7AJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steven Robert Ridgeon as a director on 1 January 2016. The most likely internet sites of JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED are www.johnsonwaxpensiontrusteecompany.co.uk, and www.johnson-wax-pension-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Ash Vale Rail Station is 2.7 miles; to Bagshot Rail Station is 4.3 miles; to Ash Rail Station is 4.3 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Wax Pension Trustee Company Limited is a Private Limited Company. The company registration number is 01607487. Johnson Wax Pension Trustee Company Limited has been working since 13 January 1982. The present status of the company is Active. The registered address of Johnson Wax Pension Trustee Company Limited is Frimley Green Camberley Surrey Gu16 7aj. . HAYES, John Michael is a Secretary of the company. GILBERT, Faye is a Director of the company. HAYES, John Michael is a Director of the company. LAIRD, William John is a Director of the company. MANN, Lynda Janet is a Director of the company. MATHEWSON, David Roderick is a Director of the company. RIDGEON, Steven Robert is a Director of the company. THAKE, Julie Anne is a Director of the company. Secretary EATON, Andrew has been resigned. Secretary HAMMOND, Colin Francis has been resigned. Secretary HAYES, John Michael has been resigned. Secretary RAY, Ian John has been resigned. Secretary STONE, Christopher John has been resigned. Director AIKEN, Barry Holbrook has been resigned. Director BROOKES, Sallyann has been resigned. Director HAMMOND, Colin Francis has been resigned. Director HAMMOND, Colin Francis has been resigned. Director HARVEY, Karen Cynthia Jane has been resigned. Director HOOKER, Geoffrey has been resigned. Director HYDE, Carolyn Patricia has been resigned. Director HYDE, Carolyn Patricia has been resigned. Director JOHNSON, Lee James has been resigned. Director LANGDELL, John Adrian has been resigned. Director LITTLE, Graham Stewart has been resigned. Director MAYCOCK, Stephen Gerald has been resigned. Director MCCANNA, Marie Louise has been resigned. Director MOLAN, John Charles has been resigned. Director NICHOLLS, Lynda Roberta has been resigned. Director PAGDIN, Anthony John has been resigned. Director POTTER, John Edward has been resigned. Director RAY, Ian John has been resigned. Director ROWE, Anton Edward Richard has been resigned. Director STONE, Christopher John has been resigned. Director THOMPSON, Richard Basil has been resigned. Director VALENTINE, John William has been resigned. Director VOLLMER, Craige Owen has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HAYES, John Michael
Appointed Date: 11 February 2008
Director
GILBERT, Faye
Appointed Date: 01 January 2014
46 years old
Director
HAYES, John Michael
Appointed Date: 02 August 2004
67 years old
Director
LAIRD, William John
Appointed Date: 01 January 2007
70 years old
Director
MANN, Lynda Janet
Appointed Date: 03 October 2013
58 years old
Director
MATHEWSON, David Roderick
Appointed Date: 01 January 2016
77 years old
Director
RIDGEON, Steven Robert
Appointed Date: 01 January 2016
67 years old
Director
THAKE, Julie Anne
Appointed Date: 01 January 2013
55 years old

Resigned Directors

Secretary
EATON, Andrew
Resigned: 11 February 2008
Appointed Date: 16 November 2006
Secretary
HAMMOND, Colin Francis
Resigned: 02 September 1994
Secretary
HAYES, John Michael
Resigned: 16 November 2006
Appointed Date: 02 August 2004
Secretary
RAY, Ian John
Resigned: 31 August 1997
Appointed Date: 02 September 1994
Secretary
STONE, Christopher John
Resigned: 02 August 2004
Appointed Date: 31 August 1997
Director
AIKEN, Barry Holbrook
Resigned: 03 February 1992
78 years old
Director
BROOKES, Sallyann
Resigned: 06 February 2008
Appointed Date: 02 September 2004
60 years old
Director
HAMMOND, Colin Francis
Resigned: 31 December 2014
Appointed Date: 01 January 2007
75 years old
Director
HAMMOND, Colin Francis
Resigned: 02 September 1994
75 years old
Director
HARVEY, Karen Cynthia Jane
Resigned: 30 September 1995
71 years old
Director
HOOKER, Geoffrey
Resigned: 01 April 2005
Appointed Date: 16 December 2002
77 years old
Director
HYDE, Carolyn Patricia
Resigned: 01 January 2014
Appointed Date: 06 February 2008
65 years old
Director
HYDE, Carolyn Patricia
Resigned: 02 September 2004
Appointed Date: 01 June 1997
65 years old
Director
JOHNSON, Lee James
Resigned: 10 April 2013
Appointed Date: 21 April 2011
50 years old
Director
LANGDELL, John Adrian
Resigned: 31 December 1996
Appointed Date: 30 September 1993
77 years old
Director
LITTLE, Graham Stewart
Resigned: 13 December 2002
Appointed Date: 07 November 2000
61 years old
Director
MAYCOCK, Stephen Gerald
Resigned: 16 January 1995
73 years old
Director
MCCANNA, Marie Louise
Resigned: 31 December 1999
Appointed Date: 01 January 1997
77 years old
Director
MOLAN, John Charles
Resigned: 30 September 1993
79 years old
Director
NICHOLLS, Lynda Roberta
Resigned: 31 December 2002
Appointed Date: 01 January 2000
69 years old
Director
PAGDIN, Anthony John
Resigned: 01 January 2013
Appointed Date: 01 January 2003
81 years old
Director
POTTER, John Edward
Resigned: 31 October 1997
Appointed Date: 01 September 1994
72 years old
Director
RAY, Ian John
Resigned: 31 August 1997
Appointed Date: 02 September 1994
71 years old
Director
ROWE, Anton Edward Richard
Resigned: 06 November 2000
Appointed Date: 01 November 1997
59 years old
Director
STONE, Christopher John
Resigned: 02 August 2004
Appointed Date: 31 August 1997
64 years old
Director
THOMPSON, Richard Basil
Resigned: 01 January 2007
Appointed Date: 01 January 1997
97 years old
Director
VALENTINE, John William
Resigned: 31 December 2010
85 years old
Director
VOLLMER, Craige Owen
Resigned: 23 May 1997
Appointed Date: 15 June 1995
72 years old

Persons With Significant Control

Johnson Wax Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED Events

30 Nov 2016
Confirmation statement made on 20 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Appointment of Mr Steven Robert Ridgeon as a director on 1 January 2016
04 Jan 2016
Appointment of Mr David Roderick Mathewson as a director on 1 January 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 131 more events
20 Oct 1987
Return made up to 10/08/87; full list of members
12 Oct 1987
Secretary resigned;new secretary appointed
22 Aug 1986
Full accounts made up to 31 December 1985
23 Jul 1986
Return made up to 14/07/86; full list of members
29 May 1986
Director resigned;new director appointed

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