• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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