• UK
  • JOHNSON WALKER LIMITED - Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, United Kingdom

Company Information

Company registration number
02411511
Company Status
LIVE
Country
United Kingdom
Registered Address
Corner Cottage Stoney Ware, Bisham Road
Bisham
Marlow
SL7 1RN
England
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, England UK

Management

Managing Directors
GILL, Rani
MIRZA, Fayyaz Sarwar
Company secretaries
GILL, Rani

Company Details

Type of Business
ltd
Incorporated
1989-08-07
Age Of Company
1989-08-07 35 years
SIC/NACE
47770

Ownership

Beneficial Owners
Mr Fayyaz Sarwar Mirza
Miss Rani Gill

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
JOHNSON WALKER & TOLHURST LIMITED
Filing of Accounts
Due Date: 2025-06-28
Last Date: 2023-09-30
Last Return Made Up To:
2012-10-07
Annual Return
Due Date: 2025-10-17
Last Date: 2024-10-03

JOHNSON WALKER LIMITED Company Description

JOHNSON WALKER LIMITED is a ltd registered in United Kingdom with the Company reg no 02411511. Its current trading status is "live". It was registered 1989-08-07. It was previously called JOHNSON WALKER & TOLHURST LIMITED. It has declared SIC or NACE codes as "47770". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at Corner Cottage Stoney Ware, Bisham Road .
More information

Get JOHNSON WALKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Johnson Walker Limited - Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN, United Kingdom

1989-08-07 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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    Annual Accounts

    Financial data for the last reported full year

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      Shareholder List

      Details on the shareholders

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        Articles of Association

        Founding documents

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          Beneficial Owners Check

          Beneficial Owners details

            Official Filings

            Company filings direct from the official registry.

            • accounts-with-accounts-type-micro-entity (2024-06-20) - AA

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            • confirmation-statement-with-no-updates (2024-10-13) - CS01

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            • accounts-with-accounts-type-micro-entity (2023-05-05) - AA

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            • confirmation-statement-with-no-updates (2023-10-04) - CS01

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            • accounts-with-accounts-type-micro-entity (2022-06-15) - AA

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            • confirmation-statement-with-no-updates (2022-10-09) - CS01

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            • confirmation-statement-with-updates (2021-11-25) - CS01

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            • change-to-a-person-with-significant-control (2021-11-18) - PSC04

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            • change-person-director-company-with-change-date (2021-11-17) - CH01

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            • accounts-with-accounts-type-micro-entity (2021-04-29) - AA

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            • change-to-a-person-with-significant-control (2021-11-17) - PSC04

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            • confirmation-statement-with-no-updates (2020-10-12) - CS01

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            • accounts-with-accounts-type-total-exemption-full (2020-11-10) - AA

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            • confirmation-statement-with-no-updates (2019-11-06) - CS01

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            • accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA

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            • accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA

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            • change-account-reference-date-company-previous-shortened (2018-06-28) - AA01

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            • confirmation-statement-with-no-updates (2018-10-08) - CS01

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            • confirmation-statement-with-no-updates (2017-10-16) - CS01

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            • accounts-with-accounts-type-total-exemption-small (2017-09-29) - AA

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            • change-account-reference-date-company-previous-shortened (2017-06-30) - AA01

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            • change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01

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            • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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            • confirmation-statement-with-updates (2016-10-21) - CS01

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            • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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            • accounts-with-accounts-type-total-exemption-small (2015-05-19) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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            • accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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            • accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA

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            • accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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            • accounts-with-accounts-type-total-exemption-small (2011-07-05) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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            • accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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            • change-person-director-company-with-change-date (2010-11-18) - CH01

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            • annual-return-company-with-made-up-date (2009-11-26) - AR01

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            • accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA

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            • legacy (2008-10-27) - 363a

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            • accounts-with-accounts-type-total-exemption-small (2008-07-31) - AA

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            • legacy (2008-02-26) - 363a

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            • accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA

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            • legacy (2006-05-16) - 363s

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            • legacy (2006-10-12) - 363s

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            • accounts-with-accounts-type-total-exemption-small (2006-08-01) - AA

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            • accounts-with-accounts-type-total-exemption-small (2005-08-02) - AA

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            • legacy (2004-10-21) - 363s

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            • accounts-with-accounts-type-total-exemption-small (2004-03-19) - AA

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            • accounts-with-accounts-type-total-exemption-small (2003-03-20) - AA

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            • legacy (2003-08-15) - 363s

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            • legacy (2002-10-10) - 363s

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            • accounts-with-accounts-type-total-exemption-small (2002-07-30) - AA

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            • legacy (2001-08-29) - 363s

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            • accounts-with-accounts-type-small (2001-08-01) - AA

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            • legacy (2000-07-14) - 244

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            • legacy (2000-09-22) - 363s

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            • legacy (2000-10-17) - 288a

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            • accounts-with-accounts-type-small (2000-11-02) - AA

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            • auditors-resignation-company (1999-10-05) - AUD

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            • legacy (1999-08-27) - 363s

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            • accounts-with-accounts-type-full (1998-12-04) - AA

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            • legacy (1998-08-27) - 363s

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            • accounts-with-accounts-type-full (1997-12-15) - AA

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            • legacy (1997-08-22) - 363s

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            • accounts-with-accounts-type-full (1996-11-19) - AA

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            • legacy (1996-08-08) - 363s

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            • accounts-with-accounts-type-full (1996-03-26) - AA

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            • legacy (1995-08-09) - 363s

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            • accounts-with-accounts-type-small (1995-02-06) - AA

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            • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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            • certificate-change-of-name-company (1994-04-07) - CERTNM

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            • accounts-with-accounts-type-full (1994-08-03) - AA

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            • legacy (1994-08-23) - 363s

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            • legacy (1993-08-19) - 363s

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            • accounts-with-accounts-type-full (1993-07-22) - AA

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            • resolution (1992-01-21) - RESOLUTIONS

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            • legacy (1992-09-03) - 363s

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            • accounts-with-accounts-type-full (1992-03-12) - AA

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            • legacy (1991-10-03) - 363b

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            • accounts-with-accounts-type-full (1991-08-13) - AA

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            • legacy (1991-04-24) - 363a

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            • certificate-change-of-name-company (1990-01-16) - CERTNM

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            • legacy (1990-01-11) - 224

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            • certificate-change-of-name-company (1989-08-29) - CERTNM

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            • resolution (1989-08-29) - RESOLUTIONS

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            • legacy (1989-08-29) - 123

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            • legacy (1989-08-25) - 287

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            • legacy (1989-08-25) - 288

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            • incorporation-company (1989-08-07) - NEWINC

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