JOHNSON & JOHNSON LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3UG

Company number 02175750
Status Active
Incorporation Date 8 October 1987
Company Type Private Limited Company
Address FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKS., SL6 3UG
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 3 January 2016; Appointment of Mr Andrew Crossley as a director on 11 August 2016. The most likely internet sites of JOHNSON & JOHNSON LIMITED are www.johnsonjohnson.co.uk, and www.johnson-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Johnson Johnson Limited is a Private Limited Company. The company registration number is 02175750. Johnson Johnson Limited has been working since 08 October 1987. The present status of the company is Active. The registered address of Johnson Johnson Limited is Foundation Park Roxborough Way Maidenhead Berks Sl6 3ug. . CROSSLEY, Andrew is a Director of the company. SMALLCOMBE, Patrick is a Director of the company. THORNE, Christopher Ronald is a Director of the company. Secretary DAWKINS, Vanessa Jayne has been resigned. Secretary PEARSON, Jeffrey has been resigned. Secretary SCOONES, Barrie Mervyn has been resigned. Secretary THORNE, Christopher Ronald has been resigned. Director BEMBRIDGE, Gary David has been resigned. Director CUNNINGHAM, James Stewart Foulds has been resigned. Director DAWKINS, Vanessa Jayne has been resigned. Director DEMPSEY, Carl Douglas has been resigned. Director DUNPHY, Richard has been resigned. Director DUTILLOY, Daniel Jacques has been resigned. Director GAGNUM, Helge has been resigned. Director GONZALEZ, Juan Jose has been resigned. Director HEAD, Michael Sydney has been resigned. Director HOLZMAN, Irwin Lloyd has been resigned. Director HOPKINS, John has been resigned. Director HORTON, Samantha has been resigned. Director LARRACOECHEA JAUSORA, Ignacio has been resigned. Director MCKENNA, Lindsay Jane has been resigned. Director MCMANUS, Thomas Terrence has been resigned. Director PEARSON, Jeffrey has been resigned. Director PENDER, Vincent Patrick has been resigned. Director PENDER, Vincent Patrick has been resigned. Director ROBINSON, Mark James has been resigned. Director THOMAS, Valerie Annette has been resigned. Director WALE, John Michael has been resigned. Director WARNER, Barton James has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
CROSSLEY, Andrew
Appointed Date: 11 August 2016
57 years old

Director
SMALLCOMBE, Patrick
Appointed Date: 01 May 2013
62 years old

Director
THORNE, Christopher Ronald
Appointed Date: 01 September 1996
66 years old

Resigned Directors

Secretary
DAWKINS, Vanessa Jayne
Resigned: 11 August 2016
Appointed Date: 01 December 1999

Secretary
PEARSON, Jeffrey
Resigned: 21 January 2011
Appointed Date: 20 December 2007

Secretary
SCOONES, Barrie Mervyn
Resigned: 30 September 1994

Secretary
THORNE, Christopher Ronald
Resigned: 15 October 1996
Appointed Date: 01 October 1994

Director
BEMBRIDGE, Gary David
Resigned: 06 December 1995
66 years old

Director
CUNNINGHAM, James Stewart Foulds
Resigned: 31 August 1996
75 years old

Director
DAWKINS, Vanessa Jayne
Resigned: 10 May 2016
58 years old

Director
DEMPSEY, Carl Douglas
Resigned: 01 October 1997
Appointed Date: 01 January 1996
64 years old

Director
DUNPHY, Richard
Resigned: 03 January 1997
Appointed Date: 01 February 1993
74 years old

Director
DUTILLOY, Daniel Jacques
Resigned: 01 April 1997
Appointed Date: 07 October 1994
91 years old

Director
GAGNUM, Helge
Resigned: 15 April 1995
91 years old

Director
GONZALEZ, Juan Jose
Resigned: 01 May 2013
Appointed Date: 04 January 2010
53 years old

Director
HEAD, Michael Sydney
Resigned: 01 September 1999
Appointed Date: 04 October 1995
73 years old

Director
HOLZMAN, Irwin Lloyd
Resigned: 31 January 1994
96 years old

Director
HOPKINS, John
Resigned: 15 April 1995
79 years old

Director
HORTON, Samantha
Resigned: 20 December 2007
Appointed Date: 01 May 2003
57 years old

Director
LARRACOECHEA JAUSORA, Ignacio
Resigned: 31 December 2000
Appointed Date: 01 September 1999
72 years old

Director
MCKENNA, Lindsay Jane
Resigned: 01 October 1997
Appointed Date: 01 April 1997
62 years old

Director
MCMANUS, Thomas Terrence
Resigned: 03 October 1995
Appointed Date: 01 February 1994
76 years old

Director
PEARSON, Jeffrey
Resigned: 21 January 2011
Appointed Date: 20 December 2007
55 years old

Director
PENDER, Vincent Patrick
Resigned: 28 February 2010
Appointed Date: 01 January 2001
70 years old

Director
PENDER, Vincent Patrick
Resigned: 31 December 1995
70 years old

Director
ROBINSON, Mark James
Resigned: 10 May 2016
Appointed Date: 10 January 2011
49 years old

Director
THOMAS, Valerie Annette
Resigned: 01 April 1997
71 years old

Director
WALE, John Michael
Resigned: 31 January 1994
90 years old

Director
WARNER, Barton James
Resigned: 01 October 1997
Appointed Date: 01 September 1996
63 years old

Persons With Significant Control

Johnson & Johnson Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSON & JOHNSON LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Full accounts made up to 3 January 2016
31 Aug 2016
Appointment of Mr Andrew Crossley as a director on 11 August 2016
12 Aug 2016
Termination of appointment of Vanessa Jayne Dawkins as a secretary on 11 August 2016
10 May 2016
Termination of appointment of Vanessa Jayne Dawkins as a director on 10 May 2016
...
... and 148 more events
11 Dec 1987
New director appointed
11 Dec 1987
Secretary resigned;director resigned

11 Dec 1987
Registered office changed on 11/12/87 from: crown house 2 crown dale london SE19 3NQ

11 Dec 1987
Accounting reference date notified as 31/12

08 Oct 1987
Incorporation