Company Information for JOHN WALKER AND SONS LIMITED
16 GREAT MARLBOROUGH STREET, LONDON, W1F 7HS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JOHN WALKER AND SONS LIMITED | |
Legal Registered Office | |
16 GREAT MARLBOROUGH STREET LONDON W1F 7HS Other companies in NW10 | |
Company Number | 00188598 | |
---|---|---|
Company ID Number | 00188598 | |
Date formed | 1923-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:28:57 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES MATTHEW CRAYDEN EDMUNDS |
||
ANIKO MAHLER |
||
KARA ELIZABETH MAJOR |
||
DANIEL MOBLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FREDERICK HARLOCK |
Director | ||
DAVID BRUCE GATES |
Director | ||
JONATHAN MICHAEL GUTTRIDGE |
Company Secretary | ||
JOHN JAMES NICHOLLS |
Director | ||
CLAIRE ELIZABETH MATTHEWS |
Company Secretary | ||
VICTORIA COOPER |
Company Secretary | ||
NANDOR MAKOS |
Director | ||
STEPHEN JOHN BOLTON |
Director | ||
GAVIN PAUL CRICKMORE |
Director | ||
JOSE ALBERTO IBEAS FRANCO |
Director | ||
DAVID HEGINBOTTOM |
Director | ||
CHARLES DAWSON COASE |
Director | ||
SALLY CATHERINE MOORE |
Director | ||
DIAGEO CORPORATE OFFICER B LIMITED |
Company Secretary | ||
DIAGEO CORPORATE OFFICER A LIMITED |
Director | ||
DIAGEO CORPORATE OFFICER B LIMITED |
Director | ||
SUSANNE MARGARET BUNN |
Company Secretary | ||
SUSANNE MARGARET BUNN |
Director | ||
ANDREW MORGAN |
Director | ||
ROGER HUGH MYDDELTON |
Director | ||
MARK DAVID PETERS |
Director | ||
VALERIE ANN LYNCH |
Company Secretary | ||
RONALD JAMES GILCHRIST |
Company Secretary | ||
PAUL GILBERT ANTROBUS |
Director | ||
RONALD JAMES GILCHRIST |
Director | ||
NEILSON THOMAS KERR |
Director | ||
GEOFFREY WILLIAM KING |
Director | ||
PHILIP JOHN PARNELL |
Director | ||
CRISPEN HENRY DAVIS |
Director | ||
DAVID ADAM |
Director | ||
JOHN DYMOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1970-01-21 | Active | |
TRAFALGAR METROPOLITAN HOMES LIMITED | Director | 2018-05-21 | CURRENT | 1988-10-19 | Active | |
DIAGEO DV LIMITED | Director | 2018-03-09 | CURRENT | 1880-06-09 | Active | |
THE PIERRE SMIRNOFF COMPANY,LIMITED | Director | 2018-03-08 | CURRENT | 1992-10-01 | Active | |
DIAGEO UNITED KINGDOM LIMITED | Director | 2018-03-08 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2018-03-08 | CURRENT | 1967-06-08 | Active | |
DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) | Director | 2018-03-08 | CURRENT | 1953-03-31 | Active | |
DIAGEO INVESTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1990-03-02 | Active | |
ANYSLAM LIMITED | Director | 2018-03-08 | CURRENT | 1997-10-24 | Liquidation | |
DIAGEO EMPLOYEE SHARES NOMINEES LIMITED | Director | 2018-03-08 | CURRENT | 2000-10-16 | Active | |
DIAGEO EIRE FINANCE & CO | Director | 2018-03-08 | CURRENT | 2004-02-16 | Active | |
DIAGEO US INVESTMENTS | Director | 2018-03-08 | CURRENT | 2006-01-04 | Liquidation | |
DIAGEO UK TURKEY HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-15 | Active | |
DIAGEO UK TURKEY FINANCE LIMITED | Director | 2018-03-08 | CURRENT | 2014-05-02 | Active - Proposal to Strike off | |
USL HOLDINGS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (GREAT BRITAIN) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UNITED SPIRITS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 2007-02-26 | Active | |
UDV (SJ) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2008-12-15 | Active | |
UNITED DISTILLERS & VINTNERS (SJ) B.V. | Director | 2018-03-08 | CURRENT | 2007-11-20 | Active | |
WILLIAM SANDERSON & SON, LIMITED | Director | 2018-03-08 | CURRENT | 1896-05-19 | Active | |
ZEPF TECHNOLOGIES UK LIMITED | Director | 2018-03-08 | CURRENT | 1894-12-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2018-03-08 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
GUINNESS LIMITED | Director | 2018-03-08 | CURRENT | 1952-08-16 | Active | |
GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1996-09-16 | Active | |
DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-03-27 | Active | |
DIAGEO HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1998-08-24 | Active | |
DIAGEO (IH) LIMITED | Director | 2018-03-08 | CURRENT | 2001-05-24 | Active | |
DIAGEO FINANCING TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2012-08-23 | Active | |
DIAGEO UK TURKEY LIMITED | Director | 2018-03-08 | CURRENT | 2013-03-18 | Active | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-03-08 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2018-03-08 | CURRENT | 1921-12-19 | Active | |
JOHN HAIG & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1925-05-08 | Active | |
DIAGEO CAPITAL PLC | Director | 2018-03-08 | CURRENT | 1964-08-10 | Active | |
MCDOWELL & CO. (SCOTLAND) LTD. | Director | 2018-03-08 | CURRENT | 1993-07-01 | Active | |
WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
UNITED DISTILLERS INVESTMENTS LIMITED | Director | 2018-03-08 | CURRENT | 1911-06-15 | Active - Proposal to Strike off | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2018-03-08 | CURRENT | 1913-12-15 | Active | |
THE PIMM'S DRINKS COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1903-12-02 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1898-01-11 | Active | |
SHAW WALLACE OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1934-01-05 | Active | |
UDV (SJ) LIMITED | Director | 2018-03-08 | CURRENT | 1970-09-11 | Active | |
PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2018-03-08 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
JAMES BUCHANAN & COMPANY LIMITED | Director | 2018-03-08 | CURRENT | 1917-12-27 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2018-03-08 | CURRENT | 1963-10-24 | Active | |
GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1980-04-01 | Active | |
DIAGEO FINANCE US LIMITED | Director | 2018-03-08 | CURRENT | 2000-07-14 | Active | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
ANYSLAM INVESTMENTS | Director | 2018-03-08 | CURRENT | 2000-11-16 | Liquidation | |
DIAGEO US HOLDINGS | Director | 2018-03-08 | CURRENT | 2001-07-03 | Liquidation | |
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-12 | Active | |
BRAVOUALA LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2018-05-29 | |
GRAND METROPOLITAN HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 1949-02-23 | Active - Proposal to Strike off | |
CARILLON U.K. LIMITED | Director | 2015-11-05 | CURRENT | 1961-01-20 | Active - Proposal to Strike off | |
UNITED DISTILLERS UK LIMITED | Director | 2015-11-05 | CURRENT | 1991-12-18 | Active - Proposal to Strike off | |
DIAGEO BALKANS LIMITED | Director | 2015-11-05 | CURRENT | 1986-07-14 | Active - Proposal to Strike off | |
GRAND METROPOLITAN LIMITED | Director | 2015-11-05 | CURRENT | 1934-09-06 | Active | |
W. & A. GILBEY LIMITED | Director | 2015-11-05 | CURRENT | 1957-12-30 | Active - Proposal to Strike off | |
OTFORD ESTATES LIMITED | Director | 2015-11-05 | CURRENT | 1946-03-27 | Active - Proposal to Strike off | |
CELLARERS (WINES) LIMITED | Director | 2015-11-05 | CURRENT | 1972-11-22 | Active | |
DIAGEO HOLLAND INVESTMENTS LIMITED | Director | 2015-11-05 | CURRENT | 1985-07-31 | Active | |
DIAGEO UNITED KINGDOM LIMITED | Director | 2015-11-05 | CURRENT | 1956-01-28 | Active - Proposal to Strike off | |
DIAGEO SCOTLAND INVESTMENT LIMITED | Director | 2015-11-05 | CURRENT | 1967-06-08 | Active | |
UDV (SJ) HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 2008-12-15 | Active | |
WILLIAM SANDERSON & SON, LIMITED | Director | 2015-11-05 | CURRENT | 1896-05-19 | Active | |
ZEPF TECHNOLOGIES UK LIMITED | Director | 2015-11-05 | CURRENT | 1894-12-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2015-11-05 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2015-11-05 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2015-11-05 | CURRENT | 1921-12-19 | Active | |
JOHN HAIG & COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1925-05-08 | Active | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2015-11-05 | CURRENT | 1913-12-15 | Active | |
THE PIMM'S DRINKS COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1903-12-02 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1898-01-11 | Active | |
PSP (SALES AND DISTRIBUTION) LIMITED | Director | 2015-11-05 | CURRENT | 1970-01-23 | Active - Proposal to Strike off | |
JAMES BUCHANAN & COMPANY LIMITED | Director | 2015-11-05 | CURRENT | 1917-12-27 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2015-11-05 | CURRENT | 1963-10-24 | Active | |
GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED | Director | 2015-11-05 | CURRENT | 1970-01-21 | Active | |
GRANDMET FOODS (UK) LIMITED | Director | 2018-08-01 | CURRENT | 1949-08-26 | Active - Proposal to Strike off | |
GRAND METROPOLITAN CAPITAL COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1996-09-16 | Active | |
DIAGEO OVERSEAS HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1997-03-27 | Active | |
DIAGEO HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1998-08-24 | Active | |
DIAGEO (IH) LIMITED | Director | 2018-08-01 | CURRENT | 2001-05-24 | Active | |
DIAGEO FINANCING TURKEY LIMITED | Director | 2018-08-01 | CURRENT | 2012-08-23 | Active | |
DIAGEO UK TURKEY LIMITED | Director | 2018-08-01 | CURRENT | 2013-03-18 | Active | |
THE LOCHNAGAR DISTILLERY LIMITED | Director | 2018-08-01 | CURRENT | 1914-07-28 | Active | |
ARTHUR BELL & SONS LIMITED | Director | 2018-08-01 | CURRENT | 1921-12-19 | Active | |
WINCHESTER HOUSE PROPERTY COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1936-05-04 | Active - Proposal to Strike off | |
UNITED DISTILLERS FRANCE LIMITED | Director | 2018-08-01 | CURRENT | 1913-12-15 | Active | |
TANQUERAY GORDON AND COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1898-01-11 | Active | |
UDV (SJ) LIMITED | Director | 2018-08-01 | CURRENT | 1970-09-11 | Active | |
JAMES BUCHANAN & COMPANY LIMITED | Director | 2018-08-01 | CURRENT | 1917-12-27 | Active | |
GUINNESS OVERSEAS LIMITED | Director | 2018-08-01 | CURRENT | 1963-10-24 | Active | |
GUINNESS OVERSEAS HOLDINGS LIMITED | Director | 2018-08-01 | CURRENT | 1980-04-01 | Active | |
DIAGEO FINANCE US LIMITED | Director | 2018-08-01 | CURRENT | 2000-07-14 | Active | |
ANYSLAM INVESTMENTS | Director | 2018-08-01 | CURRENT | 2000-11-16 | Liquidation | |
DIAGEO US HOLDINGS | Director | 2018-08-01 | CURRENT | 2001-07-03 | Liquidation | |
DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED | Director | 2018-08-01 | CURRENT | 2001-07-12 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2017-09-21 | CURRENT | 1960-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED RICHARD NAGY | ||
APPOINTMENT TERMINATED, DIRECTOR DOROTEA KERESZTESI | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | |
Director's details changed for Dora Keresztesi on 2024-02-28 | ||
Director's details changed for Dorotea Keresztesi on 2024-02-28 | ||
CH01 | Director's details changed for Dora Keresztesi on 2024-02-28 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | |
Director's details changed for Kara Elizabeth Major on 2022-09-29 | ||
CH01 | Director's details changed for Kara Elizabeth Major on 2022-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CH01 | Director's details changed for Dora Keresztesi on 2022-05-01 | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Daniel Mobley on 2022-03-21 | |
CH01 | Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/22 FROM Lakeside Drive Park Royal London London NW10 7HQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
PSC05 | Change of details for Diageo Scotland Limited as a person with significant control on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED DORA KERESZTESI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABOR KOVACS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr. Daniel Mobley on 2019-07-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED GABOR KOVACS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIKO MAHLER | |
CH01 | Director's details changed for Kara Elizabeth Major on 2018-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED KARA ELIZABETH MAJOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK HARLOCK | |
AP01 | DIRECTOR APPOINTED MR. DANIEL MOBLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE GATES | |
TM02 | Termination of appointment of Jonathan Michael Guttridge on 2018-04-20 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 4020000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW CRAYDEN EDMUNDS | |
AP03 | Appointment of Jonathan Michael Guttridge as company secretary on 2018-01-05 | |
TM02 | Termination of appointment of Claire Elizabeth Matthews on 2018-01-05 | |
CH01 | Director's details changed for Mr David Frederick Harlock on 2016-10-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 4020000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
TM02 | Termination of appointment of Victoria Cooper on 2017-03-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEREK TUNNACLIFFE | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 4020000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANIKO MAHLER | |
AP03 | SECRETARY APPOINTED MRS VICTORIA COOPER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 4020000 | |
AR01 | 16/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
MISC | AUD RES SECT 519 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 4020000 | |
AR01 | 16/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 16/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
RES01 | ADOPT ARTICLES 22/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 16/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP03 | SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATLING | |
AR01 | 16/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HEGINBOTTOM | |
AP01 | DIRECTOR APPOINTED MR DAVID BRUCE GATES | |
AP01 | DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AP01 | DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE | |
AP01 | DIRECTOR APPOINTED NANDOR MAKOS | |
AP01 | DIRECTOR APPOINTED MR. CHARLES DAWSON COASE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER B LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER A LIMITED | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARK SMITH | |
AP01 | DIRECTOR APPOINTED SALLY CATHERINE MOORE | |
AP01 | DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE | |
AR01 | 16/04/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 8 HENRIETTA PLACE LONDON W1G 0NB | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED RICHARD NEIL WATLING | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN WALKER AND SONS LIMITED
JOHN WALKER AND SONS LIMITED owns 2 domain names.
johnniewalker.co.uk houseofwalker.co.uk
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JOHN WALKER AND SONS LIMITED are:
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