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William Grant & Sons Netherlands B.V
William Grant & Sons Netherlands B.V is an active company incorporated on 10 December 2004 with the registered office located in . William Grant & Sons Netherlands B.V was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
SF000945
Overseas company
Age
20 years
Incorporated
10 December 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
SF companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about William Grant & Sons Netherlands B.V
Contact
Address
Branch Registration
Refer To Parent Registry
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr George Daniel Tait
Director • Solicitor • British • Lives in Scotland • Born in Jan 1953
Ewan John Henderson
Director • Accountant • British • Lives in Scotland • Born in Aug 1968
Mr Paul Nigel Wickman
Director • Accountant • British • Lives in UK • Born in Oct 1955
ING Management (Nederland) B.V
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
House Of Hazelwood Limited
Ewan John Henderson is a mutual person.
Active
Light Spirit Company Limited(The)
Ewan John Henderson is a mutual person.
Active
Quality Spirits International Limited
Ewan John Henderson is a mutual person.
Active
William Grant & Sons UK Limited
Ewan John Henderson is a mutual person.
Active
Bellshill Lark (Number 21) Limited
Ewan John Henderson is a mutual person.
Active
Ekdw Consulting Ltd
Mr Paul Nigel Wickman is a mutual person.
Active
The Surrey Hills Distilling Company Ltd
Ewan John Henderson is a mutual person.
Active
William Grant & Sons Brands Limited
Ewan John Henderson is a mutual person.
Active
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Financials
William Grant & Sons Netherlands B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
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Documents
d01
Submitted on 12 Jul 2007
Dir appointed 11/04/05 tait george daniel 35 potterhill avenue paisley renfrewshire PA2 8BB
Submitted on 14 Apr 2005
BR008007 par appointed wickman paul nigel 415 anchors house smuggler's way london SW18 1EN
Submitted on 24 Jan 2005
BR008007 par appointed henderson ewan john flat 5/3 15 clarendon street glasgow G20 7QP
Submitted on 24 Jan 2005
BR008007 registered
Submitted on 24 Jan 2005
Initial branch registration
Submitted on 24 Jan 2005
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Repayment History
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