Johnson Wax Pension Trustee Company Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01607487
Record last updated Thursday, April 24, 2025 7:55:35 PM UTC
Official Address Gu167aj Frimley Green
Locality Frimley Green
Region Surrey, England
Postal Code GU167AJ
Sector Financial management

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JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102022-122024-82024-92025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2025 Appointment of a man as Director and Retired Finance Director Appointment of a man as Director and Retired Finance Director
Registry Dec 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 31, 2023 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Dec 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2019 Appointment of a woman 1607... Appointment of a woman 1607...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2014 Appointment of a woman Appointment of a woman
Registry Oct 4, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2013 Appointment of a woman Appointment of a woman
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Jan 24, 2013 Change of particulars for director Change of particulars for director
Registry Jan 24, 2013 Change of particulars for director 1607... Change of particulars for director 1607...
Registry Jan 24, 2013 Change of particulars for director Change of particulars for director
Registry Jan 24, 2013 Change of particulars for director 1607... Change of particulars for director 1607...
Registry Jan 24, 2013 Change of particulars for director Change of particulars for director
Registry Jan 24, 2013 Change of particulars for director 1607... Change of particulars for director 1607...
Registry Jan 24, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jan 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a woman Appointment of a woman
Registry Nov 20, 2012 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Registry Nov 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Memorandum of association Memorandum of association
Registry Dec 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 1607... Change of particulars for director 1607...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 1607... Change of particulars for director 1607...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 1607... Change of particulars for director 1607...
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Dec 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2008 Resignation of a secretary Resignation of a secretary
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Feb 11, 2008 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Feb 6, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Annual return Annual return
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Appointment of a director Appointment of a director
Registry Jan 23, 2007 Appointment of a director 1607... Appointment of a director 1607...
Registry Jan 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 11, 2006 Annual return Annual return
Registry Nov 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2006 Appointment of a secretary Appointment of a secretary
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Annual return Annual return
Registry Sep 9, 2004 Appointment of a director Appointment of a director
Registry Sep 9, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Sep 6, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Financials Jun 16, 2003 Annual accounts Annual accounts
Registry May 20, 2003 Resignation of a director Resignation of a director
Registry May 20, 2003 Resignation of a director 1607... Resignation of a director 1607...
Registry Feb 11, 2003 Appointment of a director Appointment of a director
Registry Feb 11, 2003 Appointment of a director 1607... Appointment of a director 1607...
Registry Nov 18, 2002 Annual return Annual return
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Nov 22, 2001 Annual return Annual return
Financials Sep 6, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Registry Nov 27, 2000 Resignation of a director Resignation of a director
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Financials Jul 25, 2000 Annual accounts Annual accounts
Registry Jan 12, 2000 Appointment of a director Appointment of a director
Registry Dec 22, 1999 Resignation of a director Resignation of a director
Registry Dec 17, 1999 Annual return Annual return
Financials Jun 10, 1999 Annual accounts Annual accounts
Registry Dec 4, 1998 Annual return Annual return
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Annual return Annual return
Registry Oct 21, 1997 Appointment of a director Appointment of a director
Registry Oct 21, 1997 Resignation of a director Resignation of a director
Registry Oct 10, 1997 Resignation of a director 1607... Resignation of a director 1607...
Registry Oct 10, 1997 Appointment of a director Appointment of a director
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