Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS COMMERCIAL LIMITED 👀 — a Richmond based business that started in 2021.
WILLIAM GRANT & SONS COMMERCIAL LIMITED
- Company statusactive
- Company No13178442
- Age5 years 5 months Incorporated 3 February 2021
- Officers3
Address
William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
WILLIAM GRANT & SONS COMMERCIAL LIMITED is an active company incorporated on 3 February 2021 and based in Richmond, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11010 Distilling, rectifying and blending of spirits
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 11 Feb 2021
Incorporation Company
5 Years Ago on 03 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | director | Aug 1968 | 03 Feb 2021 |
| LAING, William Douglas | director | Mar 1972 | 30 May 2022 |
| MCKINLAY, Ken Strachan | director | Dec 1964 | 30 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Grant & Sons Limited | 03 Feb 2021 |
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HENDERSON, Ewan John are mutual persons.
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HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John, LAING, William Douglas are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
HENDERSON, Ewan John are mutual persons.
LAING, William Douglas are mutual persons.
LAING, William Douglas are mutual persons.
LAING, William Douglas are mutual persons.
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HENDERSON, Ewan John, LAING, William Douglas are mutual persons.
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HENDERSON, Ewan John are mutual persons.
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HENDERSON, Ewan John are mutual persons.
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HENDERSON, Ewan John are mutual persons.
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Here’s a quick overview of WILLIAM GRANT & SONS COMMERCIAL LIMITED 👀 — a Richmond based business that started in 2021.