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WILLIAM GRANT & SONS BRANDS LIMITED - William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
Company Information
- Company registration number
- 08871077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- William Grant & Sons The Old Court House
- 7 Parkshot
- Richmond
- TW9 2RF
- England William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England UK
Management
- Managing Directors
- BAGLEY, Douglas John
- GREENWOOD, Rita Marie
- WILSON, Giles Robert Bryant
- HANCOCK, Paul Geoffrey
- NARASIMHAN, Badrinath Ekkadu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-01-31
- Age Of Company 2014-01-31 10 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- William Grant & Sons Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 762 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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WILLIAM GRANT & SONS BRANDS LIMITED Company Description
- WILLIAM GRANT & SONS BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 08871077. Its current trading status is "live". It was registered 2014-01-31. It was previously called DMWSL 762 LIMITED. It has declared SIC or NACE codes as "46342". It has 5 directors The latest accounts are filed up to 2021-12-31.It can be contacted at William Grant & Sons The Old Court House .
Get WILLIAM GRANT & SONS BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Grant & Sons Brands Limited - William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
- 2014-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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accounts-with-accounts-type-full (2022-10-10) - AA
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-09-02) - CS01
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accounts-with-accounts-type-full (2022-01-02) - AA
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termination-director-company-with-name-termination-date (2022-02-01) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-05-29) - AP01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-director-company-with-name-date (2019-11-25) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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termination-director-company-with-name-termination-date (2018-08-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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appoint-person-secretary-company-with-name-date (2017-10-02) - AP03
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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change-person-director-company-with-change-date (2015-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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change-account-reference-date-company-current-shortened (2014-06-16) - AA01
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incorporation-company (2014-01-31) - NEWINC
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certificate-change-of-name-company (2014-06-10) - CERTNM
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appoint-person-director-company-with-name (2014-06-16) - AP01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-director-company-with-name (2014-06-16) - TM01
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termination-secretary-company-with-name (2014-06-16) - TM02
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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appoint-person-director-company-with-name-date (2014-09-12) - AP01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01