This company is commonly known as Wood And Company Limited. The company was founded 22 years ago and was given the registration number 04514075. 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 11010 - Distilling, rectifying and blending of spirits.
Name | : | WOOD AND COMPANY LIMITED |
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Company Number | : | 04514075 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 August 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF | Director | 11 October 2002 | Active |
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF | Director | 26 April 2022 | Active |
14 Fitzroy Place, Glasgow, G3 7RW | Secretary | 11 October 2002 | Active |
16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 19 August 2002 | Active |
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF | Director | 11 July 2014 | Active |
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF | Director | 30 September 2020 | Active |
12 Abbey Place, Airdrie, ML6 9QT | Director | 22 May 2008 | Active |
14 Fitzroy Place, Glasgow, G3 7RW | Director | 11 October 2002 | Active |
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 19 August 2002 | Active |
William Grant & Sons Management Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | The Glenfiddich Distillery, Dufftown, Keith, Scotland, AB55 4DH |
Nature of control | : |
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