WILLIAM GRANT & SONS (AME) LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
WILLIAM GRANT & SONS (AME) LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
WILLIAM GRANT & SONS (AME) LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09666442. The accounts status is SMALL and accounts are next due on 31/12/2023.
WILLIAM GRANT & SONS (AME) LIMITED was incorporated 8 years ago on 01/07/2015 and has the registered number: 09666442. The accounts status is SMALL and accounts are next due on 31/12/2023.
WILLIAM GRANT & SONS (AME) LIMITED - RICHMOND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
WILLIAM GRANT & SONS THE OLD COURT HOUSE
RICHMOND
TW9 2RF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARA BISHOP | Sep 1969 | British | Director | 2022-01-01 | CURRENT |
| MR PAUL GEOFFREY HANCOCK | Jul 1969 | British | Director | 2020-02-04 | CURRENT |
| MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2015-07-01 | CURRENT |
| MR MATTHEW JAMES BILLINGHURST | Jan 1983 | British | Director | 2023-06-01 | CURRENT |
| EWAN JOHN HENDERSON | Secretary | 2015-07-01 | CURRENT | ||
| MR GREGORY JUSTIN BARGETON | Aug 1973 | British | Director | 2015-07-01 UNTIL 2020-09-30 | RESIGNED |
| MR JAMES RICHARD SOMERSET PENNEFATHER | Apr 1974 | British | Director | 2022-01-01 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| William Grant & Sons Investments Limited | 2016-04-06 | Keith Banffshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |