Company number 04598593
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address COURT HOUSE SOUTH STREET, DOLTON, WINKLEIGH, DEVON, EX19 8QS
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 100
. The most likely internet sites of GLANVILLE BOOKS LIMITED are www.glanvillebooks.co.uk, and www.glanville-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Kings Nympton Rail Station is 6.4 miles; to Umberleigh Rail Station is 7.7 miles; to Chapelton (Devon) Rail Station is 8.7 miles; to Sampford Courtenay Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glanville Books Limited is a Private Limited Company.
The company registration number is 04598593. Glanville Books Limited has been working since 22 November 2002.
The present status of the company is Active. The registered address of Glanville Books Limited is Court House South Street Dolton Winkleigh Devon Ex19 8qs. . MCCURDY, Miriam Lucy is a Secretary of the company. GLANVILLE, Jacob Alan is a Director of the company. MCCURDY, Miriam Lucy is a Director of the company. Secretary GLANVILLE, Judith has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director GLANVILLE, Alan has been resigned. Director GLANVILLE, Judith has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Secretary
CF CLIENT SECRETARY LTD
Resigned: 25 November 2002
Appointed Date: 22 November 2002
Director
CF CLIENT DIRECTOR LTD
Resigned: 25 November 2002
Appointed Date: 22 November 2002
Director
GLANVILLE, Alan
Resigned: 01 July 2009
Appointed Date: 25 November 2002
83 years old
Director
GLANVILLE, Judith
Resigned: 30 June 2009
Appointed Date: 25 November 2002
79 years old
Persons With Significant Control
Mr Jacob Alan Glanville
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Miriam Lucy Mccurdy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLANVILLE BOOKS LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
31 Jan 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Jan 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
...
... and 45 more events
25 Nov 2002
Director resigned
25 Nov 2002
Secretary resigned
25 Nov 2002
New secretary appointed;new director appointed
25 Nov 2002
New director appointed
22 Nov 2002
Incorporation