JOHNSON WALKER PRODUCTS LIMITED
MARLOW

Hellopages » Berkshire » Windsor and Maidenhead » SL7 1RN

Company number 02593163
Status Active
Incorporation Date 20 March 1991
Company Type Private Limited Company
Address CORNER COTTAGE STONEY WARE, BISHAM ROAD, BISHAM, MARLOW, ENGLAND, SL7 1RN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 64 Burlington Arcade London W1V 9AF to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 1,000 . The most likely internet sites of JOHNSON WALKER PRODUCTS LIMITED are www.johnsonwalkerproducts.co.uk, and www.johnson-walker-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Johnson Walker Products Limited is a Private Limited Company. The company registration number is 02593163. Johnson Walker Products Limited has been working since 20 March 1991. The present status of the company is Active. The registered address of Johnson Walker Products Limited is Corner Cottage Stoney Ware Bisham Road Bisham Marlow England Sl7 1rn. . OLLEY, Ivor David is a Secretary of the company. MIRZA, Fayyaz Sarwar is a Director of the company. OLLEY, Ivor David is a Director of the company. Secretary DENNIS, Dale Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DENNIS, Dale Anthony has been resigned. Director NAGHI, Yousuf Mohamed has been resigned. Director NAGHI, Yousuf Mohamed has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OLLEY, Ivor David
Appointed Date: 11 July 1997
Director
MIRZA, Fayyaz Sarwar
Appointed Date: 06 October 2000
76 years old
Director
OLLEY, Ivor David
Appointed Date: 11 July 1997
78 years old

Resigned Directors

Secretary
DENNIS, Dale Anthony
Resigned: 12 July 1997
Appointed Date: 11 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1991
Appointed Date: 20 March 1991
Director
DENNIS, Dale Anthony
Resigned: 12 July 1997
Appointed Date: 20 May 1991
87 years old
Director
NAGHI, Yousuf Mohamed
Resigned: 06 October 2000
Appointed Date: 11 April 1991
87 years old
Director
NAGHI, Yousuf Mohamed
Resigned: 19 March 1996
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 1991
Appointed Date: 20 March 1991

JOHNSON WALKER PRODUCTS LIMITED Events

13 Feb 2017
Registered office address changed from 64 Burlington Arcade London W1V 9AF to Corner Cottage Stoney Ware, Bisham Road Bisham Marlow SL7 1RN on 13 February 2017
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000
20 Mar 2016
Director's details changed for Mr Ivor David Olley on 20 March 2016
20 Mar 2016
Secretary's details changed for Mr Ivor David Olley on 20 March 2016
...
... and 63 more events
22 May 1991
Secretary resigned;new secretary appointed
22 May 1991
Director resigned;new director appointed
22 May 1991
Registered office changed on 22/05/91 from: 2 baches street london N1 6UB
14 May 1991
Company name changed gradelease LIMITED\certificate issued on 15/05/91
20 Mar 1991
Incorporation

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