Tetley Walker Limited in 20-22 Great Titchfield Street LONDON

Tetley Walker Limited LONDON

Tetley Walker started in year 1960 as Private Limited Company with registration number 00664108. The Tetley Walker company has been functioning successfully for 64 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has 3 directors, namely Sean P., Christopher M. and Lawson M.. Of them, Christopher M., Lawson M. have been with the company the longest, being appointed on 29 August 2017 and Sean P. has been with the company for the least time - from 24 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tetley Walker Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00664108
Date of Incorporation	Mon, 4th Jul 1960
Industry	Non-trading company
End of financial Year	31st December
Company age	64 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Peter C.

Position: Director

Appointed: 18 February 2000

Resigned: 07 August 2001

Neil P.

Position: Director

Appointed: 05 March 1999

Resigned: 18 June 2010

Richard B.

Position: Director

Appointed: 09 February 1998

Resigned: 12 August 2002

Bruce J.

Position: Director

Appointed: 02 December 1996

Resigned: 23 June 2000

Anthony W.

Position: Director

Appointed: 15 July 1996

Resigned: 16 June 1999

Richard B.

Position: Secretary

Appointed: 09 February 1995

Resigned: 26 April 2002

John M.

Position: Director

Appointed: 25 November 1994

Resigned: 30 September 1999

Robert M.

Position: Secretary

Appointed: 25 November 1994

Resigned: 09 February 1995

Robert M.

Position: Director

Appointed: 25 November 1994

Resigned: 17 October 2007

David N.

Position: Director

Appointed: 15 July 1994

Resigned: 06 December 1996

Brian J.

Position: Director

Appointed: 21 May 1993

Resigned: 25 November 1994

Graham K.

Position: Director

Appointed: 21 May 1993

Resigned: 25 November 1994

Graham K.

Position: Secretary

Appointed: 21 May 1993

Resigned: 18 June 1995

Peter S.

Position: Director

Appointed: 14 October 1991

Resigned: 21 May 1993

Peter S.

Position: Secretary

Appointed: 14 October 1991

Resigned: 21 May 1993

John T.

Position: Director

Appointed: 01 October 1991

Resigned: 21 May 1993

William B.

Position: Director

Appointed: 18 June 1991

Resigned: 21 May 1993

Roger P.

Position: Director

Appointed: 18 June 1991

Resigned: 21 May 1993

Royston M.

Position: Director

Appointed: 18 June 1991

Resigned: 01 October 1991

Stephen B.

Position: Secretary

Appointed: 18 June 1991

Resigned: 14 October 1991

Malcolm N.

Position: Director

Appointed: 18 June 1991

Resigned: 28 May 1992

Timothy H.

Position: Director

Appointed: 18 June 1991

Resigned: 15 July 1996

John O.

Position: Director

Appointed: 18 June 1991

Resigned: 05 March 1994

Harry P.

Position: Director

Appointed: 18 June 1991

Resigned: 21 May 1993

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Punch Taverns (Dc) Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Heineken Uk Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Punch Taverns (Dc) Holdings Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3982425
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Notified on	29 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (93 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (93 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022	accounts	Free Download (91 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (79 pages)
AA01	Current accounting period extended from 2018-08-24 to 2018-12-31 filed on: 6th, December 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-08-19 filed on: 29th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-08-20 filed on: 26th, April 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-08-22 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-08-23 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-08-17 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-08-18 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-08-20 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-08-21 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-08-22 filed on: 16th, February 2010	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-08-23 filed on: 6th, October 2008	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-18 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-18 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-08-19 filed on: 2nd, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-08-19 filed on: 2nd, March 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-20 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-08-20 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-08-21 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-08-21 filed on: 10th, June 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-08-23 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-08-23 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2002-08-17 filed on: 27th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-08-17 filed on: 27th, June 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-08-18 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-08-18 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-08-19 filed on: 27th, June 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2000-08-19 filed on: 27th, June 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-08-21 filed on: 27th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-08-21 filed on: 27th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-08-22 filed on: 10th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-08-22 filed on: 10th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-08-23 filed on: 4th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-08-23 filed on: 4th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-08-17 filed on: 25th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-08-17 filed on: 25th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-08-19 filed on: 4th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-08-19 filed on: 4th, June 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 01/03 to 24/08 filed on: 28th, February 1995	accounts
225(1)	Accounting reference date extended from 01/03 to 24/08 filed on: 28th, February 1995	accounts	Free Download
AA	Full accounts data made up to 1994-03-05 filed on: 4th, January 1995	accounts	Free Download
AA	Full accounts data made up to 1994-03-05 filed on: 4th, January 1995	accounts
AA	Full accounts data made up to 1993-03-06 filed on: 29th, August 1993	accounts	Free Download
AA	Full accounts data made up to 1993-03-06 filed on: 29th, August 1993	accounts
AA	Full accounts data made up to 1992-03-07 filed on: 5th, March 1993	accounts
AA	Full accounts data made up to 1992-03-07 filed on: 5th, March 1993	accounts	Free Download
AA	Full accounts data made up to 1991-03-02 filed on: 3rd, September 1991	accounts	Free Download
AA	Full accounts data made up to 1991-03-02 filed on: 3rd, September 1991	accounts
AA	Full accounts data made up to 1990-03-03 filed on: 17th, July 1990	accounts
AA	Full accounts data made up to 1990-03-03 filed on: 17th, July 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-04 filed on: 14th, July 1989	accounts	Free Download
AA	Small company accounts for the period up to 1989-03-04 filed on: 14th, July 1989	accounts
AA	Full accounts data made up to 1988-03-05 filed on: 13th, July 1988	accounts	Free Download
AA	Full accounts data made up to 1988-03-05 filed on: 13th, July 1988	accounts
AA	Full accounts data made up to 1987-03-07 filed on: 10th, August 1987	accounts
AA	Full accounts data made up to 1987-03-07 filed on: 10th, August 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-01 filed on: 6th, September 1986	accounts
AA	Full accounts data made up to 1986-03-01 filed on: 6th, September 1986	accounts	Free Download

Tetley Walker Limited LONDON

Tetley Walker Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Christopher M.

Lawson M.

David T.

David F.

Francesca A.

Claire H.

Helen T.

Stephen D.

Edward B.

Philip D.

Claire S.

Deborah K.

Susan R.

Peter C.

Neil P.

Richard B.

Bruce J.

Anthony W.

Richard B.

John M.

Robert M.

Robert M.

David N.

Brian J.

Graham K.

Graham K.

Peter S.

Peter S.

John T.

William B.

Roger P.

Royston M.

Stephen B.

Malcolm N.

Timothy H.

John O.

Harry P.

People with significant control

Company filings

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