William Grant & Sons (AME) Limited

Company Name	William Grant & Sons (AME) Limited
Company Status	Active
Company Number	09666442
Category	Private Limited Company
Incorporation Date	1 July 2015(8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ewan John Henderson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Secretary Name	Ewan John Henderson
Status	Current
Appointed	01 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Paul Geoffrey Hancock
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(4 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mrs Sara Bishop
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr James Richard Somerset Pennefather
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Director Name	Mr Gregory Justin Bargeton
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF

Location

Registered Address	William Grant & Sons The Old Court House 7 Parkshot Richmond TW9 2RF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

2 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
28 June 2023	Appointment of Mr Matthew James Billinghurst as a director on 1 June 2023 (2 pages)
28 June 2023	Termination of appointment of James Richard Somerset Pennefather as a director on 31 May 2023 (1 page)
10 October 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
9 June 2022	Appointment of Mr James Richard Somerset Pennefather as a director on 1 January 2022 (2 pages)
7 June 2022	Appointment of Mrs Sara Bishop as a director on 1 January 2022 (2 pages)
31 December 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
10 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
30 September 2020	Termination of appointment of Gregory Justin Bargeton as a director on 30 September 2020 (1 page)
22 September 2020	Appointment of Mr Ewan John Henderson as a director on 1 July 2015 (2 pages)
8 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from Independence House, 84 Lower Mortlake Road Richmond Surrey TW9 2HS to William Grant & Sons the Old Court House 7 Parkshot Richmond TW9 2RF on 2 March 2020 (1 page)
4 February 2020	Appointment of Mr Paul Geoffrey Hancock as a director on 4 February 2020 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 15 September 2016 with no updates (3 pages)
5 July 2017	Confirmation statement made on 15 September 2016 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
8 November 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
8 November 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

William Grant & Sons (AME) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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