JOHNSON WAX LIMITED
Overview
| Company Name | JOHNSON WAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00177819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSON WAX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JOHNSON WAX LIMITED located?
| Registered Office Address | Frimley Green Camberley GU16 7AJ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHNSON WAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JOHNSON WAX LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for JOHNSON WAX LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Todd Ray Carlson as a director on Sep 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Patrick Howard as a director on Sep 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philippe Delpech as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trevor James Jessett as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 28, 2024 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Kevin Edward Harper as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Trevor James Jessett as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony Carl Engle as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Natalie Jayne Briggs as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Julie Anne Thake as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Julie Anne Thake as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||||||||||||||
Statement of capital on May 13, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Natalie Jayne Briggs as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Trevor James Jessett as a director on Jan 30, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 45 pages | AA | ||||||||||||||
Appointment of Mr Trevor James Jessett as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Michael Hayes as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Julie Anne Thake as a secretary on Jan 02, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Michael Hayes as a secretary on Jan 02, 2024 | 1 pages | TM02 | ||||||||||||||
Who are the officers of JOHNSON WAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAKE, Julie Anne | Secretary | Frimley Green Camberley GU16 7AJ Surrey | 325503290001 | |||||||
| CARLSON, Todd Ray | Director | Frimley Green Camberley GU16 7AJ Surrey | United States | American | 340568200001 | |||||
| DELPECH, Philippe Alain | Director | Frimley Green Camberley GU16 7AJ Surrey | England | British | 334666020001 | |||||
| HARPER, Kevin Edward | Director | Frimley Green Camberley GU16 7AJ Surrey | England | British | 321112010002 | |||||
| EATON, Andrew | Secretary | 3 The Mount Trumpsgreen Road GU25 4EJ Virginia Water Surrey | British | 74319380002 | ||||||
| HAMMOND, Colin Francis | Secretary | Pinetree House St Catherines Road GU16 5NN Frimley Green Surrey | British | 18086200001 | ||||||
| HAYES, John Michael | Secretary | Frimley Green Camberley GU16 7AJ Surrey | British | 27975380002 | ||||||
| HAYES, John Michael | Secretary | Roskyn Cottage Blackpond Lane SL2 3DS Farnham Royal Buckinghamshire | British | 27975380002 | ||||||
| RAY, Ian John | Secretary | Foxrock SP11 0AJ Hurstbourne Tarrant Hampshire | British | 40944390001 | ||||||
| STONE, Christopher John | Secretary | Orchards Locks Lane OX12 9DB Wantage Oxfordshire | British | 181848080001 | ||||||
| THAKE, Julie Anne | Secretary | Frimley Green Camberley GU16 7AJ Surrey | 317588230001 | |||||||
| BRIGGS, Natalie Jayne | Director | Frimley Green Camberley GU16 7AJ Surrey | England | British | 319988540001 | |||||
| CRABB, John Douglas | Director | Field House Pipers End GU25 4AW Virginia Water Surrey | Canadian | 18703550001 | ||||||
| CURRY, Thomas Peter Ellison | Director | Old Rickhurst Alfold Road Dunsfold GU8 4NP Godalming Surrey | British | 3959800002 | ||||||
| ENGLE, Anthony Carl | Director | Frimley Green Camberley GU16 7AJ Surrey | England | American | 300410430002 | |||||
| ESCOLME, Mark Irving | Director | Fyrings 21 Compton Way GU10 1QY Farnham Surrey | England | British | 79823830002 | |||||
| FETTES, Donald Mckay | Director | 63 Hurstwood South Ascot SL5 9SP Ascot Berkshire | British | 24675160001 | ||||||
| GOODWIN, Bradley | Director | Frimley Green Camberley GU16 7AJ Surrey | United Kingdom | Canadian | 149391450002 | |||||
| GOODWIN, Bradley | Director | Frimley Green Camberley GU16 7AJ Surrey | United Kingdom | Canadian | 149391450001 | |||||
| HARRIS, Barry Patrick | Director | 4100 Pennington Lane Racine FOREIGN Wisconsin 53403 Usa | British | 18703560001 | ||||||
| HAYES, John Michael | Director | Frimley Green Camberley GU16 7AJ Surrey | England | British | 27975380006 | |||||
| HOWARD, Thomas Patrick | Director | Frimley Green Camberley GU16 7AJ Surrey | United States | American | 183958960001 | |||||
| JESSETT, Trevor James | Director | Frimley Green Camberley GU16 7AJ Surrey | England | British | 317613310001 | |||||
| JESSETT, Trevor James | Director | Frimley Green Camberley GU16 7AJ Surrey | England | British | 317613310001 | |||||
| JOHNSON, Samuel Curtis | Director | 4815 Lighthouse Drive Racine FOREIGN Wisconsin 53402 Usa | American | 18703570001 | ||||||
| KELLY, Anthony, Professor | Director | 29 Madingley Road CB3 0EG Cambridge | United Kingdom | British | 34449310003 | |||||
| KONARSKE, Gary Lee | Director | Littlewood House Mile Path Road Hook Heath GU22 0DX Woking Surrey | American | 32425980001 | ||||||
| KUMER, Kenneth | Director | Devenish Road SL5 9QP Ascot Lindsay Lodge Berkshire Uk | United Kingdom | United States | 140461010001 | |||||
| LANGDELL, John Adrian | Director | Maytrees Stonehill Road Ottershaw Surrey | British | 36529090001 | ||||||
| LEOB, Michel | Director | Hillcroft West Hill Road GU22 7UJ Woking Surrey | Belgian | 54339530001 | ||||||
| LIMPO DE ABREU ANDRADE, Luciana | Director | Frimley Green Camberley GU16 7AJ Surrey | England | Brazilian | 247975850002 | |||||
| MCCOLLUM, W Lee | Director | 5161 Ravenswood Racine Wisconsin 53402 Usa | American | 64869690001 | ||||||
| MIGNINI, Luca | Director | Quai Gustave Ador 1207 Geneva 26 Switzerland | Switzerland | Italian | 134328380003 | |||||
| MOLAN, John Charles | Director | Little Birches Coronation Road SL5 9LQ Ascot Berkshire | British | 46924240002 | ||||||
| MONTEZEMOLO, Gianni | Director | Goose Acre Thruxton SP11 8NF Andover Hampshire | Italian | 57828080001 |
Who are the persons with significant control of JOHNSON WAX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Herbert Fisk Johnson | Dec 01, 2023 | 1525 Howe Street M.S. 077 Racine S.C. Johnson & Son, Inc Wisconsin United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Dr Herbert Fisk Johnson | Apr 06, 2016 | 1525 Howe Street M.S. 077 Racine S.C. Johnson & Son, Inc. Wisconsin United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0