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WOOD AND COMPANY LIMITED

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

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.

Company Information

Name:WOOD AND COMPANY LIMITED
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:
  • 11010 - Distilling, rectifying and blending of spirits

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

Director11 October 2002Active
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Director26 April 2022Active
14 Fitzroy Place, Glasgow, G3 7RW

Secretary11 October 2002Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary19 August 2002Active
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Director11 July 2014Active
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, England, TW9 2RF

Director30 September 2020Active
12 Abbey Place, Airdrie, ML6 9QT

Director22 May 2008Active
14 Fitzroy Place, Glasgow, G3 7RW

Director11 October 2002Active
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

Corporate Director19 August 2002Active

People with Significant Control

William Grant & Sons Management 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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