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WILLIAM GRANT & SONS UK LIMITED - Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 02288241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Form 1 Bartley Wood Business Park
- Bartley Way
- Hook
- Hampshire
- RG27 9XA Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA UK
Management
- Managing Directors
- BARKER, Neil Peter
- WOOLLEY, Mark
- NARASIMHAN, Badrinath Ekkadu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-19
- Age Of Company 1988-08-19 35 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- William Grant & Sons Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FIRST DRINKS BRANDS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2014-09-01
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
✓
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WILLIAM GRANT & SONS UK LIMITED Company Description
- WILLIAM GRANT & SONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02288241. Its current trading status is "live". It was registered 1988-08-19. It was previously called FIRST DRINKS BRANDS LIMITED. It has declared SIC or NACE codes as "46342". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-09-01.It can be contacted at Form 1 Bartley Wood Business Park .
Get WILLIAM GRANT & SONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: William Grant & Sons Uk Limited - Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
- 1988-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02288241#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02288241#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02288241#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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accounts-with-accounts-type-full (2021-12-31) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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appoint-person-director-company-with-name-date (2019-06-25) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-12) - TM02
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confirmation-statement-with-no-updates (2019-09-12) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-30) - AP03
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
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accounts-with-accounts-type-full (2016-10-13) - AA
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-08-04) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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certificate-change-of-name-company (2014-07-08) - CERTNM
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change-of-name-notice (2014-07-08) - CONNOT
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termination-director-company-with-name (2014-03-10) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-09) - AD01
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change-person-director-company-with-change-date (2013-09-03) - CH01
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termination-director-company-with-name (2013-02-05) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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legacy (2009-09-11) - 288a
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legacy (2009-08-25) - 288b
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 363a
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legacy (2008-11-21) - 353
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legacy (2008-11-20) - 403a
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 288a
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legacy (2006-11-21) - 363s
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legacy (2006-11-17) - 288a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-10-19) - 288b
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legacy (2006-07-12) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-25) - 288b
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legacy (2005-05-03) - 288a
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legacy (2005-11-01) - 363s
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legacy (2005-05-20) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-07) - 288b
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legacy (2004-12-07) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-10) - 288b
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legacy (2003-12-18) - 288b
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legacy (2003-10-28) - 363s
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-03-13) - 288a
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keyboard_arrow_right 2002
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legacy (2002-01-23) - 288a
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resolution (2002-11-25) - RESOLUTIONS
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legacy (2002-10-23) - 363s
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accounts-with-accounts-type-full (2002-10-18) - AA
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legacy (2002-07-11) - 288a
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legacy (2002-07-01) - 288b
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-09-06) - AA
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legacy (2001-04-06) - 288b
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legacy (2001-04-06) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-12) - 288a
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-25) - AUD
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legacy (1999-05-04) - 288b
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legacy (1999-05-04) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-11-16) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-15) - 288a
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accounts-with-accounts-type-full (1998-10-28) - AA
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legacy (1998-10-13) - 363s
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legacy (1998-02-16) - 288a
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legacy (1998-02-16) - 288b
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accounts-with-accounts-type-full (1997-11-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-06) - 403a
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accounts-with-accounts-type-full (1996-10-29) - AA
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certificate-change-of-name-company (1996-10-01) - CERTNM
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legacy (1996-11-11) - 363s
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legacy (1996-01-16) - 122
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-12) - 288
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legacy (1995-05-10) - 288
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resolution (1995-08-18) - RESOLUTIONS
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resolution (1995-09-22) - RESOLUTIONS
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legacy (1995-09-22) - OC138
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legacy (1995-08-11) - 403a
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accounts-with-accounts-type-full (1995-10-05) - AA
-
legacy (1995-10-19) - 288
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legacy (1995-10-25) - 395
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legacy (1995-11-14) - 363s
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certificate-capital-reduction-issued-capital (1995-09-22) - CERT15
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-10-10) - 363s
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legacy (1994-10-03) - 288
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legacy (1994-01-12) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-29) - AA
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legacy (1993-05-29) - 395
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legacy (1993-06-25) - 403a
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auditors-resignation-company (1993-09-05) - AUD
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legacy (1993-12-29) - 403a
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legacy (1993-09-09) - 225(1)
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legacy (1993-09-15) - 288
-
legacy (1993-10-11) - 363s
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auditors-resignation-company (1993-12-22) - AUD
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auditors-resignation-company (1993-09-07) - AUD
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keyboard_arrow_right 1992
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legacy (1992-10-15) - 363s
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-02-17) - 395
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keyboard_arrow_right 1991
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resolution (1991-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-04-06) - AA
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auditors-resignation-company (1991-03-21) - AUD
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legacy (1991-02-20) - 395
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legacy (1991-02-26) - 287
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legacy (1991-04-24) - 288
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legacy (1991-02-26) - 155(6)a
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resolution (1991-03-07) - RESOLUTIONS
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legacy (1991-05-12) - 288
-
legacy (1991-08-02) - 287
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legacy (1991-11-19) - 363b
-
legacy (1991-11-19) - 288
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legacy (1991-11-22) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-01) - 363
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accounts-with-accounts-type-full (1990-10-04) - AA
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legacy (1990-03-19) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-26) - PUC 3
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statement-of-affairs (1989-06-28) - SA
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legacy (1989-11-23) - 363
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legacy (1989-11-17) - 225(1)
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keyboard_arrow_right 1988
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legacy (1988-10-19) - 122
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resolution (1988-10-19) - RESOLUTIONS
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legacy (1988-10-19) - 123
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legacy (1988-10-06) - 288
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certificate-change-of-name-company (1988-09-26) - CERTNM
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legacy (1988-09-19) - 287
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incorporation-company (1988-08-19) - NEWINC
