TETLEY WALKER PRODUCTION LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON  W1W 8BE
  • Dissolved
  • Private Limited Company
  • Company No. 00031254
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

TETLEY WALKER PRODUCTION LIMITED was incorporated on Wednesday, April 16, 1890 as a Private Limited Company with registered address in LONDON. TETLEY WALKER PRODUCTION LIMITED has the status: Dissolved and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 130 years 5 months and 6 days.

Name TETLEY WALKER PRODUCTION LIMITED
Company number 00031254
Company type Private Limited Company
Incorporation date 16 Apr 1890
Status Dissolved
Industry (SIC 2007)

Address

Registered Address ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Heineken Uk Limited Broadway Park, South Gyle Broadway, EH12 9JZ Dates: Tuesday, August 29, 2017 - present
significant influence or control
Punch Taverns (Rh) Limited 20-22 Great Titchfield Street, W1W 8BE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FILING EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 13 July 2020

Mortgages

Total of Mortgages 30
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 30

Previous Names

Name Change Date
TETLEY WALKER PRODUCTION LIMITED 16 Apr 1890