WILLIAM GRANT & SONS UK LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM GRANT & SONS UK LIMITED
COMPANY NUMBER
02288241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
19/08/1988
(36 years and 4 months old)
WEBSITE
www.williamgrant.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/10/1996
08/07/2014
FIRST DRINKS BRANDS LIMITED
View all previous names
HAMPSHIRE
RG27 9XA
Telephone: 02083321188
TPS: No
Form
1 Bartley Wood Business Park
Bartley Way
Hook, Hampshire
RG27 9XA
Telephone: 748100
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 |
|---|---|---|
| WILLIAM GRANT & SONS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM GRANT & SONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS UK 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 WILLIAM GRANT & SONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS UK 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 |
|---|---|---|---|---|
|
20/09/2017 - Present (7 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Badrinath Ekkadu Narasimhan (929201814) Appointed |
| 15/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Badri Ekkadu Narasimhan (930074299) Appointed |
| 06/10/2022 | New Board Member Badri Ekkadu Narasimhan (930074087) Appointed |
| 05/10/2022 | Jonathan Mark Yusen (919136795) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/01/2022 | New Board Member Ewan John Henderson (908386658) Appointed |
| 07/01/2022 | Paul Henry Rochford (910006241) has left the board |
| 09/11/2021 | New Board Member Jonathan Mark Yusen (919136795) Appointed |
| 09/11/2021 | New Board Member Jonathan Mark Yusen (919136795) Appointed |
| 09/11/2021 | New Board Member Jonathan Mark Yusen (919136795) Appointed |
| 04/11/2021 | New Board Member Mark Woolley (928885703) Appointed |
| 04/11/2021 | New Board Member Mark Woolley (928885703) Appointed |
| 04/11/2021 | New Board Member Jonathan Mark Yusen (928885689) Appointed |
| 04/11/2021 | James John Taylor (925784767) has left the board |
| 04/11/2021 | Ewan John Henderson (908386658) has left the board |
| 04/11/2021 | James John Taylor (925784767) has left the board |
| 04/11/2021 | New Board Member Jonathan Mark Yusen (928885689) Appointed |
| 04/11/2021 | Ewan John Henderson (908386658) has left the board |
| 20/01/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Karen Louise Forbes (924135662) has left the board |
| 27/06/2019 | New Board Member Ewan John Henderson (908386658) Appointed |
| 24/06/2019 | New Board Member Matthew James Billinghurst (925968015) Appointed |
| 21/06/2019 | New Board Member Kieran Gerard Phelan (925399255) Appointed |
| 20/06/2019 | New Board Member Douglas William Laing (925399028) Appointed |
| 20/06/2019 | Ewan John Henderson (908386658) has left the board |
| 20/06/2019 | New Board Member Gary Michael James Keogh (925961367) Appointed |
| 29/04/2019 | New Board Member James John Taylor (925784767) Appointed |
| 29/04/2019 | Iain David Short (919643101) has left the board |
| 29/04/2019 | Christopher Wesley Mason (903705862) has left the board |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Company Secretary Karen Louise Forbes (924135662) Appointed |
| 21/12/2017 | Christie Elizabeth McCluskey (922350551) has left the board |
| 11/10/2017 | New Accounts filed |
| 02/10/2017 | New Board Member Neil Peter Barker (922274233) Appointed |
| 22/09/2017 | New Confirmation Statement filed |
| 11/05/2017 | Paul Geoffrey Hancock (917467760) has left the board |
| 11/05/2017 | New Board Member Iain David Short (919643101) Appointed |
| 01/02/2017 | New Company Secretary Christie Elizabeth McCluskey (922350551) Appointed |
| 01/02/2017 | William John Payne (917069871) has left the board |
| 17/01/2017 | New Board Member Ewan John Henderson (908386658) Appointed |
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