WILLIAM GRANT & SONS UK LIMITED
FORM 1 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK RG27 9XA- Active
- Private Limited Company
- Company No. 02288241
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM GRANT & SONS UK LIMITED was incorporated on Friday, August 19, 1988 as a Private Limited Company with registered address in HOOK. WILLIAM GRANT & SONS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 36 years 1 month.
| Name | WILLIAM GRANT & SONS UK LIMITED |
|---|---|
| Company number | 02288241 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORM 1 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Grant & Sons Investments Limited Dufftown, AB55 4DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM GRANT & SONS UK LIMITED | 19 Aug 1988 |
| FIRST DRINKS BRANDS LIMITED | 08 Jul 2014 |