GRIFFIN BOOKS LIMITED
WHYTELEAFE DENNIS O'NEILL CONSTRUCTION LTD

Hellopages » Surrey » Tandridge » CR3 0HA

Company number 04903947
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address 148 SALMONS LANE, CATERHAM, WHYTELEAFE, SURREY, CR3 0HA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GRIFFIN BOOKS LIMITED are www.griffinbooks.co.uk, and www.griffin-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Griffin Books Limited is a Private Limited Company. The company registration number is 04903947. Griffin Books Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Griffin Books Limited is 148 Salmons Lane Caterham Whyteleafe Surrey Cr3 0ha. . WARREN, John William is a Secretary of the company. GRIFFIN, Helen Isobel is a Director of the company. O'NEILL, Dennis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WARREN, John William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WARREN, John William
Appointed Date: 18 September 2003
Director
GRIFFIN, Helen Isobel
Appointed Date: 12 August 2010
58 years old
Director
O'NEILL, Dennis
Appointed Date: 18 September 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003
Director
WARREN, John William
Resigned: 16 March 2004
Appointed Date: 18 September 2003
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Mr Dennis O'Neill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GRIFFIN BOOKS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2,000
23 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
24 Sep 2003
Registered office changed on 24/09/03 from: marquess court 69 southampton row london WC1B 4ET
24 Sep 2003
New director appointed
24 Sep 2003
Director resigned
24 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation

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