JOHNSON & JOHNSON MANAGEMENT LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3UG

Company number 00203555
Status Active
Incorporation Date 2 February 1925
Company Type Private Limited Company
Address FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKS, SL6 3UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four 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 Mrs Gilian Amanda Devonshire as a director on 31 August 2016. The most likely internet sites of JOHNSON & JOHNSON MANAGEMENT LIMITED are www.johnsonjohnsonmanagement.co.uk, and www.johnson-johnson-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred years and ten months. Johnson Johnson Management Limited is a Private Limited Company. The company registration number is 00203555. Johnson Johnson Management Limited has been working since 02 February 1925. The present status of the company is Active. The registered address of Johnson Johnson Management Limited is Foundation Park Roxborough Way Maidenhead Berks Sl6 3ug. . THORNE, Christopher Ronald is a Secretary of the company. BOWLER, Warren Charles Ewart is a Director of the company. DEVONSHIRE, Gilian Amanda is a Director of the company. THORNE, Christopher Ronald is a Director of the company. Secretary PEARSON, Jeffrey has been resigned. Secretary ROBINSON, Mark James has been resigned. Secretary SCOONES, Barrie Mervyn has been resigned. Director CUNNINGHAM, James Stewart Foulds has been resigned. Director DAWKINS, Vanessa Jayne has been resigned. Director GONZALEZ, Juan Jose has been resigned. Director HEAD, Michael Sydney has been resigned. Director HORTON, Samantha has been resigned. Director LARRACOECHEA JAUSORA, Ignacio has been resigned. Director MCMANUS, Thomas Terrence has been resigned. Director PEARSON, Jeffrey has been resigned. Director PENDER, Vincent Patrick has been resigned. Director ROBINSON, Mark James has been resigned. Director SMALLCOMBE, Patrick has been resigned. Director WALE, John Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THORNE, Christopher Ronald
Appointed Date: 01 October 1994
Director
BOWLER, Warren Charles Ewart
Appointed Date: 31 August 2016
57 years old
Director
DEVONSHIRE, Gilian Amanda
Appointed Date: 31 August 2016
67 years old
Director
THORNE, Christopher Ronald
Appointed Date: 06 June 1996
66 years old

Resigned Directors

Secretary
PEARSON, Jeffrey
Resigned: 21 January 2011
Appointed Date: 20 December 2007
Secretary
ROBINSON, Mark James
Resigned: 11 August 2016
Appointed Date: 21 January 2011
Secretary
SCOONES, Barrie Mervyn
Resigned: 30 September 1994
Director
CUNNINGHAM, James Stewart Foulds
Resigned: 31 August 1996
75 years old
Director
DAWKINS, Vanessa Jayne
Resigned: 10 May 2016
Appointed Date: 06 June 1996
58 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
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
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
ROBINSON, Mark James
Resigned: 10 May 2016
Appointed Date: 10 January 2011
49 years old
Director
SMALLCOMBE, Patrick
Resigned: 31 August 2016
Appointed Date: 01 May 2013
62 years old
Director
WALE, John Michael
Resigned: 31 January 1994
90 years old

Persons With Significant Control

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

JOHNSON & JOHNSON MANAGEMENT LIMITED Events

10 Jan 2017
Confirmation statement made on 31 October 2016 with updates
13 Oct 2016
Full accounts made up to 3 January 2016
21 Sep 2016
Appointment of Mrs Gilian Amanda Devonshire as a director on 31 August 2016
21 Sep 2016
Termination of appointment of Patrick Smallcombe as a director on 31 August 2016
20 Sep 2016
Appointment of Mr Warren Charles Ewart Bowler as a director on 31 August 2016
...
... and 174 more events
10 Jan 1983
Annual return made up to 04/01/83
17 Nov 1981
Annual return made up to 02/11/81
04 Sep 1980
Annual return made up to 01/09/80
02 Feb 1925
Certificate of incorporation
02 Feb 1925
Company name changed\certificate issued on 02/02/25

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