GROLIER INTERNATIONAL LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0RA

Company number 00097772
Status Active
Incorporation Date 29 April 1908
Company Type Private Limited Company
Address UNIT 6, WESTFIELD ROAD, SOUTHAM, ENGLAND, CV47 0RA
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 30 November 2016; Confirmation statement made on 30 August 2016 with updates; Registered office address changed from Westfield Road Unit 6 Westfield Road Southam CV47 0RA England to Unit 6 Westfield Road Southam CV47 0RA on 26 May 2016. The most likely internet sites of GROLIER INTERNATIONAL LIMITED are www.grolierinternational.co.uk, and www.grolier-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and seventeen years and seven months. The distance to to Rugby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grolier International Limited is a Private Limited Company. The company registration number is 00097772. Grolier International Limited has been working since 29 April 1908. The present status of the company is Active. The registered address of Grolier International Limited is Unit 6 Westfield Road Southam England Cv47 0ra. . HEDDEN, Andrew is a Director of the company. ROBINSON, Richard is a Director of the company. Secretary JOHNSON, Marlene has been resigned. Secretary MASON, John Justin has been resigned. Director BARBER, Peter Lougborough has been resigned. Director DOW, Francesca has been resigned. Director FISHER, John Chester has been resigned. Director JOHNSON, Marlene has been resigned. Director KENNEDY, Christopher John has been resigned. Director MASON, John Justin has been resigned. Director PITKETHLY, Ian David has been resigned. Director WINSTON, Mary has been resigned. The company operates in "Book publishing".


Current Directors

Director
HEDDEN, Andrew
Appointed Date: 01 November 2009
84 years old
Director
ROBINSON, Richard
Appointed Date: 01 June 2004
88 years old

Resigned Directors

Secretary
JOHNSON, Marlene
Resigned: 22 June 2000
Secretary
MASON, John Justin
Resigned: 09 October 2009
Appointed Date: 22 June 2000
Director
BARBER, Peter Lougborough
Resigned: 31 December 2008
Appointed Date: 23 June 2005
76 years old
Director
DOW, Francesca
Resigned: 22 June 2000
Appointed Date: 13 April 1995
62 years old
Director
FISHER, John Chester
Resigned: 13 April 1995
81 years old
Director
JOHNSON, Marlene
Resigned: 22 June 2000
76 years old
Director
KENNEDY, Christopher John
Resigned: 10 May 2004
Appointed Date: 27 June 2002
70 years old
Director
MASON, John Justin
Resigned: 09 October 2009
Appointed Date: 22 June 2000
64 years old
Director
PITKETHLY, Ian David
Resigned: 22 August 2003
Appointed Date: 22 June 2000
80 years old
Director
WINSTON, Mary
Resigned: 07 February 2007
Appointed Date: 01 June 2004
64 years old

Persons With Significant Control

Scholastic Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROLIER INTERNATIONAL LIMITED Events

25 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 November 2016
05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
26 May 2016
Registered office address changed from Westfield Road Unit 6 Westfield Road Southam CV47 0RA England to Unit 6 Westfield Road Southam CV47 0RA on 26 May 2016
26 May 2016
Registered office address changed from 29 - 32 Morgan Way Bowthorpe Employment Area Norwich NR5 9HH to Westfield Road Unit 6 Westfield Road Southam CV47 0RA on 26 May 2016
02 Feb 2016
Group of companies' accounts made up to 31 May 2015
...
... and 108 more events
20 Feb 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Return made up to 31/12/86; full list of members
20 Feb 1987
Return made up to 31/12/85; full list of members
20 Feb 1987
Return made up to 31/12/85; full list of members
29 Apr 1908
Incorporation

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