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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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