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JOHN WALKER AND SONS LIMITED

Learn more about JOHN WALKER AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, NW10 7HQ

JOHN WALKER AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00188598
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.19
last member list: 2015.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.14
overdue: NO
last made update: 2015.04.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS ANIKO MAHLER
Form type: AP01
Date: 2015.11.30
£2.95
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.08.26
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 4020000
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APPOINTMENT TERMINATED, DIRECTOR NANDOR MAKOS
Form type: TM01
Date: 2014.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2014.07.21
£2.95
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AUD RES SECT 519
Form type: MISC
Date: 2014.07.15
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.23
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.12
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.02.29
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.12.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WATLING
Form type: TM01
Date: 2011.12.13
£2.95
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED MR DAVID BRUCE GATES
Form type: AP01
Date: 2011.05.13
£2.95
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.05.13
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.09
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / NANDOR MAKOS / 08/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE MOORE / 07/12/2010
Form type: CH01
Date: 2010.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2010.11.01
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DIRECTOR APPOINTED PAUL DEREK TUNNACLIFFE
Form type: AP01
Date: 2010.09.29
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DIRECTOR APPOINTED NANDOR MAKOS
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR. CHARLES DAWSON COASE
Form type: AP01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DIAGEO CORPORATE OFFICER B LIMITED
Form type: TM02
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER B LIMITED
Form type: TM01
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIAGEO CORPORATE OFFICER A LIMITED
Form type: TM01
Date: 2010.09.29
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED SALLY CATHERINE MOORE
Form type: AP01
Date: 2010.09.29
£2.95
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DIRECTOR APPOINTED MR GAVIN PAUL CRICKMORE
Form type: AP01
Date: 2010.09.29
£2.95
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH04
Date: 2010.02.26
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER B LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIAGEO CORPORATE OFFICER A LIMITED / 07/12/2009
Form type: CH02
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
£2.95
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.03
£2.95
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DIRECTOR APPOINTED RICHARD NEIL WATLING
Form type: 288a
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID BRUCE GATES (current)
Director, COMPANY DIRECTOR, 2011.03.25
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANIKO MAHLER (current)
Director, HEAD OF STATUTORY COMPLIANCE, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.25
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
PAUL DEREK TUNNACLIFFE (current)
Director, COMPANY SECRETARY, 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 1999.08.17 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
DIAGEO CORPORATE OFFICER B LIMITED (resigned)
Secretary, 2000.06.01 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
RONALD JAMES GILCHRIST (resigned)
Secretary, 1992.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
VALERIE ANN LYNCH (resigned)
Secretary, 1998.03.31 - 1999.08.17
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 3JJ
DAVID ADAM (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.16 - 1992.09.30
11 BEECH AVENUE , KILMARNOCK
KA1 2EN, AYRSHIRE
PAUL GILBERT ANTROBUS (resigned)
Director, COMPANY DIRECTOR, 1992.11.01 - 1998.03.31
37 THAMES MEADOW , SHEPPERTON
TW17 8LT, MIDDLESEX
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 1998.03.31 - 2000.06.01
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2011.03.31
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2010.09.23 - 2012.02.02
THE FORGE HOUSE WESTBROOK STREET BLEWBURY , DIDCOT
OX11 9QB, OXON
CRISPEN HENRY DAVIS (resigned)
Director, COMPANY DIRECTOR, 1992.07.21 - 1993.10.12
HILLS END TITLARKS HILL , SUNNINGDALE
SL5 0JD, BERKSHIRE
DIAGEO CORPORATE OFFICER A LIMITED (resigned)
Director, 2000.06.01 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DIAGEO CORPORATE OFFICER B LIMITED (resigned)
Director, 2000.06.01 - 2010.09.23
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JOHN DYMOCK (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.16 - 1992.09.30
10 GRANGE ROAD BEARSDEN , GLASGOW
G61 3PL, LANARKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.12.16 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
RONALD JAMES GILCHRIST (resigned)
Director, CHARTERED SECRETARY, 1992.04.16 - 1998.03.31
56 ORMIDALE TERRACE , EDINBURGH
EH12 6EF
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2011.03.25 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
NEILSON THOMAS KERR (resigned)
Director, SECRETARIAL ASSISTANT, 1992.12.01 - 1998.03.31
2 THE CRESCENT MORNINGSIDE DRIVE , EDINBURGH
EH10 5NX
SCOTLAND
GEOFFREY WILLIAM KING (resigned)
Director, BARRISTER, 1992.12.01 - 1998.03.31
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
NANDOR MAKOS (resigned)
Director, STATUTORY COMPLIANCE DIRECTOR, 2010.09.23 - 2014.08.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SALLY CATHERINE MOORE (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
ANDREW MORGAN (resigned)
Director, 1994.06.01 - 2000.06.01
THATCHERS TRAP LANE , NEW MALDEN
KT3 4SQ, SURREY
ROGER HUGH MYDDELTON (resigned)
Director, SOLICITOR, 1998.03.31 - 2000.06.01
21 LAWFORD ROAD , LONDON
NW5 2LH
PHILIP JOHN PARNELL (resigned)
Director, COMPANY DIRECTOR, 1993.10.25 - 1998.02.01
THE OLD BELL HOUSE THE COMMON , PENN
HP10 8LQ, BUCKINGHAMSHIRE
MARK DAVID PETERS (resigned)
Director, CHARTERD SECRETARY, 1998.03.31 - 2000.06.01
16 GABLES MEADOW HOLMER GREEN , HIGH WYCOMBE
HP15 6RT, BUCKINGHAMSHIRE
IAN HENRY ROSS (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.10.31
WOODHILL TILFORD , FARNHAM
GU10 2BW, SURREY
JOHN WILLIAM SMART (resigned)
Director, COMPANY DIRECTOR, 1992.04.16 - 1992.12.30
83 MORNINGSIDE DRIVE , EDINBURGH
EH10 5NJ, MIDLOTHIAN
ANDREW MARK SMITH (resigned)
Director, COMPANY DIRECTOR, 2010.09.23 - 2012.02.02
77 ROSEBERY ROAD LANGLEY VALE , EPSOM
KT18 6AB
RICHARD NEIL WATLING (resigned)
Director, MANAGING DIRECTOR, 2008.05.15 - 2011.04.17
TILINGS GUILDFORD ROAD , SHAMLEY GREEN
GU5 0RT, SURREY

Companies near to JOHN WALKER AND SONS ltd.

Information about the Private Limited Company JOHN WALKER AND SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data