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J.W. JOHNSON (HULL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J.w. Johnson (hull) Limited. The company was founded 71 years ago and was given the registration number 00513511. The firm's registered office is in HULL. You can find them at Regent's Court, Princess Street, Hull, East Yorkshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:J.W. JOHNSON (HULL) LIMITED
Company Number:00513511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1952
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Regent's Court, Princess Street, Hull, East Yorkshire, HU2 8BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent's Court, Princess Street, Hull, United Kingdom, HU2 8BA

Secretary18 October 2019Active
25 Harcourt Drive, Ripon Way, Hull, United Kingdom, HU9 2AR

Director10 August 1998Active
25 Harcourt Drive, Ripon Way, Hull, United Kingdom, HU9 2AR

Director-Active
38 Marine Avenue, North Ferriby, HU14 3DS

Secretary-Active
Regent's Court, Princess Street, Hull, England, HU2 8BA

Secretary10 August 1998Active
38 Marine Avenue, North Ferriby, HU14 3DS

Director-Active
Regent's Court, Princess Street, Hull, England, HU2 8BA

Director-Active

People with Significant Control

Kenneth Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:England
Address:Regent's Court, Princess Street, Hull, England, HU2 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pauline Irene Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1941
Nationality:British
Country of residence:England
Address:Regent's Court, Princess Street, Hull, England, HU2 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Richard Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:Regent's Court, Princess Street, Hull, England, HU2 8BA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-03-08Address

Change registered office address company with date old address new address.

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2022-02-24Address

Change registered office address company with date old address new address.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-08-10Officers

Change person director company with change date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-29Officers

Termination secretary company with name termination date.

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2019-10-29Officers

Appoint person secretary company with name date.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-01-26Officers

Termination director company with name termination date.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-30Address

Move registers to sail company with new address.

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