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WILLIAM GRANT & SONS (AME) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as William Grant & Sons (ame) Limited. The company was founded 10 years ago and was given the registration number 09666442. The firm's registered office is in RICHMOND. You can find them at William Grant & Sons The Old Court House, 7 Parkshot, Richmond, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WILLIAM GRANT & SONS (AME) LIMITED
Company Number:09666442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Secretary01 July 2015Active
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Director01 June 2023Active
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Director01 January 2022Active
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Director04 February 2020Active
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Director01 July 2015Active
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Director01 July 2015Active
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Director01 January 2022Active

People with Significant Control

William Grant & Sons Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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