This company is commonly known as William Grant & Sons Uk Limited. The company was founded 35 years ago and was given the registration number 02288241. The firm's registered office is in HOOK. You can find them at Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | WILLIAM GRANT & SONS UK LIMITED |
|---|---|---|
| Company Number | : | 02288241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Director | 20 September 2017 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Director | 31 December 2021 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Director | 01 October 2022 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Director | 18 October 2021 | Active |
| 25 Leaside Way, Bassett Green, Southampton, SO16 3DP | Secretary | 27 January 1998 | Active |
| 20 Beechwood Rise, West End, Southampton, SO18 3PW | Secretary | 01 January 2002 | Active |
| Little Woodfalls Farm, Woodfalls, Salisbury, SP5 2LW | Secretary | 13 February 1991 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Secretary | 18 December 2017 | Active |
| 3 Blackfield Lane, West Moors, BH22 0NH | Secretary | - | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Secretary | 01 December 2016 | Active |
| 12 Abbey Place, Airdrie, ML6 9QT | Secretary | 01 October 2006 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Secretary | 29 March 2012 | Active |
| 1 Tris Rue Du Champtier, Rueil Malmaison, France, | Director | 27 May 2002 | Active |
| Glendale 9 Harebell Hill, Cobham, KT11 2RS | Director | 06 November 1991 | Active |
| Leeward Cottage, Odstock, Salisbury, SP5 4JB | Director | 01 December 2004 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Director | 01 June 2019 | Active |
| 25, Gartmoor Gardens, Wimbledon, SW19 6NX | Director | 28 February 2003 | Active |
| 25, Gartmoor Gardens, Wimbledon, SW19 6NX | Director | 22 September 1998 | Active |
| Kingswood House, Accommodation Road, Longcross, KT16 0EQ | Director | 20 April 1999 | Active |
| 18 Chelsea Square, London, SW3 6LF | Director | - | Active |
| 36 Garscube Terrace, Edinburgh, EH12 6BN | Director | 27 November 2000 | Active |
| Knights Wood, Coronation Road, Ascot, SL5 9HY | Director | 01 October 2006 | Active |
| 8 Doonvale Place, Alloway, KA6 6FD | Director | 20 February 2007 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA | Director | 01 February 2013 | Active |
| Oakwood Horse Shoe Ridge, 57-63 St Georges Hill, Weybridge, KT13 0NR | Director | - | Active |
| 16, Ashley Park Crescent, Walton On Thames, KT12 1EX | Director | 21 July 2009 | Active |
| Whitenap Cottage, Whitenap Lane, Romsey, SO51 5RR | Director | 01 September 1994 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Director | 15 February 2016 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 14 November 2013 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Director | 01 June 2019 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA | Director | 12 January 2017 | Active |
| 20 Byron Road, Harpenden, AL5 4AB | Director | 26 February 2001 | Active |
| Aston Brae 10 Dumbleton Close, Southampton, SO19 6AP | Director | 13 October 1995 | Active |
| 20 Avondale Avenue, Hinchley Wood, Esher, KT10 0DA | Director | 22 September 1998 | Active |
| Form 1, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 08 November 2013 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Officers | Second filing of director appointment with name. | Download |
| 2022-10-04 | Officers | Change person director company with change date. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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