JOHNSON WALKER LIMITED
CORNER COTTAGE STONEY WARE, BISHAM ROAD, BISHAM, MARLOW SL7 1RN- Active
- Private Limited Company
- Company No. 02411511
- Last Updated: 01 Mar 2024
Company Profile
JOHNSON WALKER LIMITED was incorporated on Monday, August 7, 1989 as a Private Limited Company with registered address in MARLOW. JOHNSON WALKER LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 35 years 3 months and 2 days.
| Name | JOHNSON WALKER LIMITED |
|---|---|
| Company number | 02411511 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CORNER COTTAGE STONEY WARE, BISHAM ROAD BISHAM MARLOW SL7 1RN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Rani Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fayyaz Sarwar Mirza Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against JOHNSON WALKER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHNSON WALKER LIMITED | 07 Aug 1989 |