Tetley Walker Production Limited LONDON


Founded in 1890, Tetley Walker Production, classified under reg no. 00031254 is a active - proposal to strike off company. Currently registered at Elsley Court W1W 8BE, London the company has been in the business for 130 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

Tetley Walker Production 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 00031254
Date of Incorporation Wed, 16th Apr 1890
Industry Non-trading company
End of financial Year 31st December
Company age 130 years old
Account next due date Thu, 31st Dec 2020 (146 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 24th Aug 2020 (2020-08-24)
Last confirmation statement dated Sat, 13th Jul 2019

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Lawson M.

Position: Director

Appointed: 29 August 2017

David F.

Position: Director

Appointed: 29 August 2017

Christopher M.

Position: Director

Appointed: 29 August 2017

Richard B.

Position: Secretary

Resigned: 26 April 2002

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

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

Robert M.

Position: Director

Appointed: 10 December 1999

Resigned: 17 October 2007

Neil P.

Position: Director

Appointed: 05 March 1999

Resigned: 18 June 2010

Bruce J.

Position: Director

Appointed: 31 May 1995

Resigned: 10 December 1999

Richard B.

Position: Director

Appointed: 13 July 1992

Resigned: 12 August 2002

Anthony W.

Position: Director

Appointed: 13 July 1992

Resigned: 16 June 1999

Nicholas W.

Position: Director

Appointed: 13 July 1992

Resigned: 31 May 1995

Gordon W.

Position: Director

Appointed: 13 July 1992

Resigned: 05 March 1999

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Punch Taverns (Rh) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Heineken Uk Limited that put Edinburgh, Scotland as the official 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 (Rh) Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 17th, October 2019
Free Download (79 pages)

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