JOHN WALKER AND SONS LIMITED

Key Data

Status

Active

Company No.

00188598

Incorporation date

19/03/1923

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/2023)

03/12/2025

Appointment of Dorotea Keresztesi as a director on 2025-11-28

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02/12/2025

Termination of appointment of Richard Nagy as a director on 2025-11-28

View PDF (1 pages)

13/11/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

05/05/2025

Confirmation statement made on 2025-05-05 with no updates

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29/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

18/06/2024

Appointment of Richard Nagy as a director on 2024-06-14

View PDF (2 pages)

17/06/2024

Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

28/02/2024

Director's details changed for Dora Keresztesi on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Dorotea Keresztesi on 2024-02-28

View PDF (2 pages)

20/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watling, Richard Neil	Director	15/05/2008 - 17/04/2011	13
Keresztesi, Dora	Director	11/09/2020 - 14/06/2024	11
Heginbottom, David	Director	25/03/2011 - 02/02/2012	66
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Director	01/06/2000 - 23/09/2010	77
DIAGEO CORPORATE OFFICER B LIMITED	Corporate Secretary	01/06/2000 - 23/09/2010	77

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About JOHN WALKER AND SONS LIMITED

JOHN WALKER AND SONS LIMITED is an(a) Active company incorporated on 19/03/1923 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN WALKER AND SONS LIMITED?

JOHN WALKER AND SONS LIMITED is currently Active. It was registered on 19/03/1923 .

Where is JOHN WALKER AND SONS LIMITED located?

JOHN WALKER AND SONS LIMITED is registered at 16 Great Marlborough Street, London W1F 7HS.

What does JOHN WALKER AND SONS LIMITED do?

JOHN WALKER AND SONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for JOHN WALKER AND SONS LIMITED?

The latest filing was on 03/12/2025: Appointment of Dorotea Keresztesi as a director on 2025-11-28.