WILLIAM GRANT & SONS BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM GRANT & SONS BRANDS LIMITED
COMPANY NUMBER
08871077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
31/01/2014
(10 years and 9 months old)
WEBSITE
www.williamgrant.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
31/01/2014
10/06/2014
DMWSL 762 LIMITED
RICHMOND
TW9 2RF
Telephone: 02083321188
TPS: No
William Grant & Sons
The Old Court House
Richmond
TW9 2RF
TW9 2RF
Telephone: 83321188
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 LIMITED | Active - Accounts Filed | View Report |
| WILLIAM GRANT & SONS BRANDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 04/06/2024 | Vincent Georges Francois Gillet (928882628) has left the board |
| 20/05/2024 | New Board Member Soren Hagh (932311386) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS BRANDS 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 BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS BRANDS 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 |
|---|---|---|---|---|
|
11/06/2018 - Present (6 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 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 |
| 04/06/2024 | Vincent Georges Francois Gillet (928882628) has left the board |
| 20/05/2024 | New Board Member Soren Hagh (932311386) Appointed |
| 14/05/2024 | Giles Robert Bryant Wilson (927388255) has left the board |
| 07/03/2024 | Rita Marie Greenwood (920520844) has left the board |
| 14/11/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Vincent Georges Francois Gillet (928882628) Appointed |
| 24/10/2022 | New Board Member Badrinath Ekkadu Narasimhan (929201814) Appointed |
| 15/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Badri Ekkadu Narasimhan (930074299) Appointed |
| 06/10/2022 | Jonathan Mark Yusen (919136795) has left the board |
| 07/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | Philip Andrew Gladman (920151422) has left the board |
| 03/02/2022 | Gary William Brewer (923850015) has left the board |
| 14/01/2022 | New Board Member Paul Geoffrey Hancock (917467760) Appointed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Board Member Paul Geoffrey Hancock (929106805) Appointed |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | Paul Henry Rochford (910006241) has left the board |
| 19/01/2021 | New Accounts filed |
| 02/10/2020 | Gregory Justin Bargeton (923849574) has left the board |
| 02/10/2020 | Gregory Justin Bargeton (918904069) has left the board |
| 16/09/2020 | Giles Robert Bryant Wilson (927388278) has left the board |
| 16/09/2020 | New Board Member Giles Robert Bryant Wilson (927388255) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Board Member Giles Robert Bryant Wilson (927388278) Appointed |
| 08/09/2020 | Michael Lamont (904972117) has left the board |
| 04/03/2020 | Change in Reg. Office |
| 27/11/2019 | Helen Gaye Cowing (918027904) has left the board |
| 27/11/2019 | New Board Member Michael Lamont (904972117) Appointed |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Michael Lamont (904972117) has left the board |
| 26/06/2019 | New Board Member Ewan John Henderson (908386658) Appointed |
| 20/06/2019 | Ewan John Henderson (908386658) has left the board |
| 31/05/2019 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 29/04/2019 | Christopher Wesley Mason (903705862) has left the board |
| 09/04/2019 | New Board Member Victor Dragoi (925715477) Appointed |
| 19/12/2018 | New Board Member Ewan John Henderson (908386658) Appointed |
| 12/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 29/08/2018 | Victor Eulogio Jerez (923403559) has left the board |
| 02/07/2018 | Douglas John Bagley (924765418) has left the board |
| 02/07/2018 | New Board Member Douglas John Bagley (924765387) Appointed |
| 25/06/2018 | Bryan Traill Thomson (919090775) has left the board |
| 25/06/2018 | New Board Member Douglas John Bagley (924765418) Appointed |
| 11/10/2017 | New Accounts filed |
| 05/10/2017 | Ewan John Henderson (918858476) has left the board |
| 05/10/2017 | Ewan John Henderson (908386658) has left the board |
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