JOHNSON WALKER LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
JOHNSON WALKER LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
JOHNSON WALKER LIMITED was incorporated 34 years ago on 07/08/1989 and has the registered number: 02411511. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.
JOHNSON WALKER LIMITED was incorporated 34 years ago on 07/08/1989 and has the registered number: 02411511. The accounts status is MICRO ENTITY and accounts are next due on 28/06/2024.
JOHNSON WALKER LIMITED - MARLOW
This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/09/2022 | 28/06/2024 |
Registered Office
CORNER COTTAGE STONEY WARE, BISHAM ROAD
MARLOW
SL7 1RN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FAYYAZ SARWAR MIRZA | Oct 1949 | Canadian | Director | 2000-10-07 | CURRENT |
| RANI GILL | Sep 1954 | British | Director | 2000-10-07 | CURRENT |
| RANI GILL | Sep 1954 | British | Secretary | CURRENT | |
| LAWRENCE VICTOR WHEATON | Aug 1943 | British | Director | RESIGNED | |
| JEFFERY MORGAN | Jun 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Rani Gill | 2016-04-06 | 9/1954 | Marlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Fayyaz Sarwar Mirza | 2016-04-06 | 10/1949 | Marlow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOHNSON_WALKER_LIMITED - Accounts | 2024-06-21 | 30-09-2023 | £-3,530,381 equity |
| JOHNSON_WALKER_LIMITED - Accounts | 2023-05-06 | 30-09-2022 | £-3,517,181 equity |
| JOHNSON_WALKER_LIMITED - Accounts | 2022-06-16 | 30-09-2021 | £-3,515,556 equity |
| JOHNSON_WALKER_LIMITED - Accounts | 2021-05-01 | 30-09-2020 | £-3,514,056 equity |
| JOHNSON_WALKER_LIMITED - Accounts | 2020-11-11 | 30-09-2019 | £-3,511,928 equity |
| JOHNSON_WALKER_LIMITED - Accounts | 2019-07-30 | 30-09-2018 | £23,583 Cash £-3,511,252 equity |
| JOHNSON_WALKER_LIMITED - Accounts | 2018-09-26 | 30-09-2017 | £17,553 Cash £-3,482,569 equity |
| JOHNSON_WALKER_LIMITED - Accounts | 2017-09-30 | 30-09-2016 | £10,849 Cash £-3,079,929 equity |
| JOHNSON_WALKER_LIMITED - Accounts | 2016-06-30 | 30-09-2015 | £153,541 Cash £-2,385,253 equity |
| JOHNSON_WALKER_LIMITED - Accounts | 2015-05-20 | 30-09-2014 | £216,228 Cash £-2,336,774 equity |