TETLEY WALKER LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 00664108
- Last Updated: 01 Mar 2024
Company Profile
TETLEY WALKER LIMITED was incorporated on Monday, July 4, 1960 as a Private Limited Company with registered address in LONDON. TETLEY WALKER LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 64 years 7 months and 21 days.
| Name | TETLEY WALKER LIMITED |
|---|---|
| Company number | 00664108 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 1960 |
| Status | Active |
| 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 (Dc) Holdings 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 | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| TETLEY WALKER LIMITED | 04 Jul 1960 |