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Johnson Walker Limited (Companies House Registration Number 02411511) is a private limited company established on 1989-08-07 originating in England. This firm was registered at Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow SL7 1RN. Having undergone a change in 1994-04-08, the previous name the business used was Johnson Walker & Tolhurst Limited. Johnson Walker Limited is operating under SIC: 47770 that means "retail sale of watches and jewellery in specialised stores".

Company details

Name Johnson Walker Limited
Number 02411511
Date of Incorporation: 1989-08-07
End of financial year: 28 September
Address: Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, SL7 1RN
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Fayyaz M. (appointed on 07 October 2000), Rani G. (appointment date: 07 October 2000). 1 secretary is there as well: Rani G. (appointed on 07 August 1991). The official register reports 2 persons of significant control, namely: Fayyaz M. owns 1/2 or less of shares, 1/2 or less of voting rights, Rani G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 1,037,111 1,232,250 654,077 517,080 109,553 109,283 85,700 85,700 80,524 76,525
Total Assets Less Current Liabilities 504,550 510,705 372,647 165,400 -48,060 - - - - -
Number Shares Allotted - 100 100 100 - - - - - -
Shareholder Funds -2,266,583 -2,336,774 -2,385,253 -3,079,929 - - - - - -
Tangible Fixed Assets 35,756 24,822 14,041 3,022 - - - - - -

People with significant control

Fayyaz M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rani G.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-09-30
filed on: 5th, May 2023 | accounts 		Free Download (5 pages)

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