WILLIAM GRANT & SONS BRANDS LIMITED
RICHMOND DMWSL 762 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2HS
Company number 08871077
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address INDEPENDENCE HOUSE 84, LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2HS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Paul Henry Rochford as a director on 1 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of WILLIAM GRANT & SONS BRANDS LIMITED are www.williamgrantsonsbrands.co.uk, and www.william-grant-sons-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. William Grant Sons Brands Limited is a Private Limited Company. The company registration number is 08871077. William Grant Sons Brands Limited has been working since 31 January 2014. The present status of the company is Active. The registered address of William Grant Sons Brands Limited is Independence House 84 Lower Mortlake Road Richmond Surrey Tw9 2hs. . HENDERSON, Ewan John is a Secretary of the company. GLADMAN, Philip Andrew is a Director of the company. HENDERSON, Ewan John is a Director of the company. HUNT, Simon John is a Director of the company. LAMONT, Michael is a Director of the company. ROCHFORD, Paul Henry is a Director of the company. THOMSON, Bryan Traill is a Director of the company. YUSEN, Jonathan Mark is a Director of the company. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director DAVID, Stella Julie has been resigned. Director MACNEILL, Colin James has been resigned. Director MCNAIR, Martin James has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
HENDERSON, Ewan John
Appointed Date: 28 May 2014
Director
GLADMAN, Philip Andrew
Appointed Date: 21 September 2015
55 years old
Director
HENDERSON, Ewan John
Appointed Date: 28 May 2014
57 years old
Director
HUNT, Simon John
Appointed Date: 11 September 2014
54 years old
Director
LAMONT, Michael
Appointed Date: 28 May 2014
65 years old
Director
ROCHFORD, Paul Henry
Appointed Date: 01 January 2017
62 years old
Director
THOMSON, Bryan Traill
Appointed Date: 11 September 2014
62 years old
Director
YUSEN, Jonathan Mark
Appointed Date: 11 September 2014
55 years old

Resigned Directors

Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 28 May 2014
Appointed Date: 31 January 2014
Director
DAVID, Stella Julie
Resigned: 29 February 2016
Appointed Date: 11 September 2014
63 years old
Director
MACNEILL, Colin James
Resigned: 28 May 2014
Appointed Date: 28 May 2014
57 years old
Director
MCNAIR, Martin James
Resigned: 28 May 2014
Appointed Date: 31 January 2014
61 years old

Persons With Significant Control

William Grant & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM GRANT & SONS BRANDS LIMITED Events

15 Feb 2017
Appointment of Mr Paul Henry Rochford as a director on 1 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
29 Feb 2016
Termination of appointment of Stella Julie David as a director on 29 February 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
...
... and 14 more events
16 Jun 2014
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 June 2014
16 Jun 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Jun 2014
Appointment of Colin James Macneill as a director
10 Jun 2014
Company name changed dmwsl 762 LIMITED\certificate issued on 10/06/14
  • CONNOT ‐
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 1

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