WILLIAM GRANT & SONS (AME) LIMITED
Active - Accounts Filed
General Information
NAME
WILLIAM GRANT & SONS (AME) LIMITED
COMPANY NUMBER
09666442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2015
(9 years and 4 months old)
WEBSITE
williamgrant.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
RICHMOND
TW9 2RF
Telephone: 02083321188
TPS: No
William Grant & Sons
The Old Court House
Richmond
TW9 2RF
TW9 2RF
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 (AME) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS (AME) 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 (AME) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS (AME) 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 |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
01/07/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/02/2020 - Present (4 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | James Richard Somerset Pennefather (929671739) has left the board |
| 30/06/2023 | New Board Member Matthew James Billinghurst (931069818) Appointed |
| 15/10/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Board Member James Richard Somerset Pennefather (929671739) Appointed |
| 09/06/2022 | New Board Member Sara Bishop (929660378) Appointed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 02/10/2020 | Gregory Justin Bargeton (918904069) has left the board |
| 24/09/2020 | New Board Member Ewan John Henderson (908386658) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 13/02/2020 | Paul Geoffrey Hancock (926679715) has left the board |
| 13/02/2020 | New Board Member Paul Geoffrey Hancock (917467760) Appointed |
| 06/02/2020 | New Board Member Paul Geoffrey Hancock (926679715) Appointed |
| 10/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
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