JOHNSON WALKER PRODUCTS LIMITED
Company is dissolved
General Information
NAME
JOHNSON WALKER PRODUCTS LIMITED
COMPANY NUMBER
02593163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/03/1991
(33 years and 9 months old)
WEBSITE
www.johnson-walker.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/03/1991
15/05/1991
GRADELEASE LIMITED
MARLOW
SL7 1RN
Corner Cottage
Stoney Ware, Bisham Road
Bisham
Marlow, Buckinghamshire
SL7 1RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Kimberley Dawn Roberts (925921089) Appointed |
| 07/11/2024 | New Board Member Fayyaz Sarwar Mirza (907247311) Appointed |
| 21/12/2023 | New Board Member Kimberley Dawn Roberts (925921089) Appointed |
Credit Risk Overview
Want to learn more about JOHNSON WALKER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSON WALKER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON WALKER PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jan 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Kimberley Dawn Roberts (925921089) Appointed |
| 07/11/2024 | New Board Member Fayyaz Sarwar Mirza (907247311) Appointed |
| 21/12/2023 | New Board Member Kimberley Dawn Roberts (925921089) Appointed |
| 21/12/2023 | New Board Member Fayyaz Sarwar Mirza (907247311) Appointed |
| 14/12/2023 | New Board Member Kimberley Dawn Roberts (925921089) Appointed |
| 14/12/2023 | New Board Member Fayyaz Sarwar Mirza (907247311) Appointed |
| 09/05/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 20/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 08/06/2019 | Ivor David Olley (900737257) has left the board |
| 08/06/2019 | New Board Member Kimberley Dawn Roberts (925921089) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 23/09/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 29/03/2017 | New Confirmation Statement filed |
| 15/02/2017 | Change in Reg. Office |
| 15/02/2017 | New Accounts filed |
| 24/03/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 22/04/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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