JOHNSON WALKER LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RN

Company number 02411511
Status Active
Incorporation Date 7 August 1989
Company Type Private Limited Company
Address CORNER COTTAGE STONEY WARE, BISHAM ROAD, BISHAM, MARLOW, ENGLAND, SL7 1RN
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of JOHNSON WALKER LIMITED are www.johnsonwalker.co.uk, and www.johnson-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Johnson Walker Limited is a Private Limited Company. The company registration number is 02411511. Johnson Walker Limited has been working since 07 August 1989. The present status of the company is Active. The registered address of Johnson Walker Limited is Corner Cottage Stoney Ware Bisham Road Bisham Marlow England Sl7 1rn. . GILL, Rani is a Secretary of the company. GILL, Rani is a Director of the company. MIRZA, Fayyaz Sarwar is a Director of the company. Director MORGAN, Jeffery has been resigned. Director WHEATON, Lawrence Victor has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
GILL, Rani
Director
GILL, Rani
Appointed Date: 07 October 2000
71 years old
Director
MIRZA, Fayyaz Sarwar
Appointed Date: 07 October 2000
76 years old

Resigned Directors

Director
MORGAN, Jeffery
Resigned: 31 October 2000
79 years old
Director
WHEATON, Lawrence Victor
Resigned: 31 October 2000
82 years old

Persons With Significant Control

Ms Rani Gill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fayyaz Sarwar Mirza
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSON WALKER LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 30 September 2014
29 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
...
... and 60 more events
29 Aug 1989
£ nc 100/2000000
25 Aug 1989
Registered office changed on 25/08/89 from: temple house 20 holywell row london EC2A 4JB
25 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1989
Incorporation
07 Aug 1989
Incorporation

Similar Companies

JOHNSON VEHICLE MAINTENANCE LIMITED JOHNSON VENTURES LIMITED JOHNSON WALKER PRODUCTS LIMITED JOHNSON WALSH (ENGINEERING SERVICES) LIMITED JOHNSON WAX LIMITED JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED JOHNSON WELLS LIMITED