GRAFFITO BOOKS LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 06441818
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Ian Castello-Cortes on 14 February 2017; Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GRAFFITO BOOKS LIMITED are www.graffitobooks.co.uk, and www.graffito-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Graffito Books Limited is a Private Limited Company. The company registration number is 06441818. Graffito Books Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Graffito Books Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. . CASTELLO-CORTES, Ian is a Secretary of the company. CASTELLO-CORTES, Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MATHIESON, Eleanor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
CASTELLO-CORTES, Ian
Appointed Date: 30 November 2007
Director
CASTELLO-CORTES, Ian
Appointed Date: 30 November 2007
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Director
MATHIESON, Eleanor
Resigned: 23 February 2010
Appointed Date: 30 November 2007
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Ian Castello-Cortes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Serena Whishaw Castello-Cortes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAFFITO BOOKS LIMITED Events

15 Feb 2017
Director's details changed for Mr Ian Castello-Cortes on 14 February 2017
15 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
23 Nov 2016
Secretary's details changed for Mr Ian Castello-Cortes on 23 November 2016
...
... and 23 more events
20 May 2008
Appointment terminated secretary temple secretaries LIMITED
20 May 2008
Appointment terminated director company directors LIMITED
20 May 2008
Director and secretary appointed ian castello-cortes
20 May 2008
Director appointed eleanor mathieson
30 Nov 2007
Incorporation

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