WILLIAM GRANT & SONS BRANDS LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
WILLIAM GRANT & SONS BRANDS LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
WILLIAM GRANT & SONS BRANDS LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08871077. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS BRANDS LIMITED was incorporated 10 years ago on 31/01/2014 and has the registered number: 08871077. The accounts status is FULL and accounts are next due on 30/09/2024.
WILLIAM GRANT & SONS BRANDS LIMITED - RICHMOND
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILLIAM GRANT & SONS THE OLD COURT HOUSE
RICHMOND
TW9 2RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 762 LIMITED (until 10/06/2014)
DMWSL 762 LIMITED (until 10/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RITA MARIE GREENWOOD | May 1968 | British | Director | 2017-10-02 | CURRENT |
MR DOUGLAS JOHN BAGLEY | Sep 1967 | Australian | Director | 2018-06-11 | CURRENT |
VINCENT GILLET | Nov 1971 | French | Director | 2022-12-01 | CURRENT |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2020-09-04 | CURRENT |
MR BADRINATH EKKADU NARASIMHAN | Jun 1974 | British | Director | 2022-10-01 | CURRENT |
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2019-06-01 | CURRENT |
MR PAUL GEOFFREY HANCOCK | Jul 1969 | British | Director | 2021-12-31 | CURRENT |
MR JONATHAN MARK YUSEN | Oct 1970 | American | Director | 2014-09-11 UNTIL 2022-09-30 | RESIGNED |
MR GREGORY JUSTIN BARGETON | Secretary | 2017-10-02 UNTIL 2020-09-30 | RESIGNED | ||
EWAN JOHN HENDERSON | British | Secretary | 2014-05-28 UNTIL 2017-10-02 | RESIGNED | |
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2018-12-11 UNTIL 2019-05-31 | RESIGNED |
MR BRYAN TRAILL THOMSON | Apr 1963 | British | Director | 2014-09-11 UNTIL 2018-06-11 | RESIGNED |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2014-01-31 UNTIL 2014-05-28 | RESIGNED | ||
PAUL HENRY ROCHFORD | May 1963 | British | Director | 2017-01-01 UNTIL 2021-12-31 | RESIGNED |
COLIN JAMES MACNEILL | Jul 1968 | British | Director | 2014-05-28 UNTIL 2014-05-28 | RESIGNED |
CHRISTOPHER WESLEY MASON | Nov 1953 | British | Director | 2017-10-02 UNTIL 2018-12-13 | RESIGNED |
MR MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2014-01-31 UNTIL 2014-05-28 | RESIGNED |
MICHAEL LAMONT | Oct 1960 | British | Director | 2014-05-28 UNTIL 2019-09-01 | RESIGNED |
MICHAEL LAMONT | Oct 1960 | British | Director | 2019-11-20 UNTIL 2020-09-04 | RESIGNED |
MR VICTOR EULOGIO JEREZ | Apr 1965 | British | Director | 2017-06-15 UNTIL 2018-08-01 | RESIGNED |
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2014-05-28 UNTIL 2017-10-02 | RESIGNED |
MR SIMON JOHN HUNT | Jul 1971 | British | Director | 2014-09-11 UNTIL 2020-11-30 | RESIGNED |
MR VICTOR DRAGOI | Dec 1968 | British | Director | 2019-03-01 UNTIL 2021-02-26 | RESIGNED |
PHILIP ANDREW GLADMAN | Jun 1970 | British | Director | 2015-09-21 UNTIL 2022-01-31 | RESIGNED |
MS STELLA JULIE DAVID | Nov 1962 | British | Director | 2014-09-11 UNTIL 2016-02-29 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2019-05-13 UNTIL 2019-11-20 | RESIGNED |
MR GARY WILLIAM BREWER | Dec 1961 | British | Director | 2017-10-02 UNTIL 2022-01-31 | RESIGNED |
MR GREGORY JUSTIN BARGETON | Aug 1973 | British | Director | 2017-10-02 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Grant & Sons Limited | 2016-04-06 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |