GRANTSVILLE PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2B 4HN

Company number 03269192
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address BOOSEY & HAWKES, ALDWYCH HOUSE, 71-91 ALDWYCH, LONDON, WC2B 4HN
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GRANTSVILLE PUBLISHING LIMITED are www.grantsvillepublishing.co.uk, and www.grantsville-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grantsville Publishing Limited is a Private Limited Company. The company registration number is 03269192. Grantsville Publishing Limited has been working since 25 October 1996. The present status of the company is Active. The registered address of Grantsville Publishing Limited is Boosey Hawkes Aldwych House 71 91 Aldwych London Wc2b 4hn. . HOSKINS, Kent Michael is a Secretary of the company. HOSKINS, Kent Michael is a Director of the company. MINCH, John Berchmans is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LTD has been resigned. Secretary HILLIER, Mark Stephen has been resigned. Secretary HOWE, Duncan Nicholas has been resigned. Secretary JOWHAL, Deshwant Kaur has been resigned. Secretary WAREHAM, Peter has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOBINSON, John Leslie has been resigned. Director DOWNS, William has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director HOWARD, Steven Richard has been resigned. Director HOWE, Duncan Nicholas has been resigned. Director JOWHAL, Jagdish Singh has been resigned. Director SMITH, Michael Anthony has been resigned. Director SMITH, Timothy Cooper has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HOSKINS, Kent Michael
Appointed Date: 31 December 2012
Director
HOSKINS, Kent Michael
Appointed Date: 01 April 2010
50 years old
Director
MINCH, John Berchmans
Appointed Date: 31 December 2014
68 years old

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LTD
Resigned: 03 December 2008
Appointed Date: 28 March 2008
Secretary
HILLIER, Mark Stephen
Resigned: 31 December 2012
Appointed Date: 03 December 2008
Secretary
HOWE, Duncan Nicholas
Resigned: 13 December 2002
Appointed Date: 18 May 2000
Secretary
JOWHAL, Deshwant Kaur
Resigned: 18 May 2000
Appointed Date: 07 November 1996
Secretary
WAREHAM, Peter
Resigned: 25 February 2008
Appointed Date: 13 December 2002
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 07 November 1996
Appointed Date: 25 October 1996
Director
CURRAN, Paul Gerard
Resigned: 27 July 2007
Appointed Date: 31 May 2003
70 years old
Director
DOBINSON, John Leslie
Resigned: 31 May 2003
Appointed Date: 18 May 2000
62 years old
Director
DOWNS, William
Resigned: 03 August 2007
Appointed Date: 31 May 2003
67 years old
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 07 November 1996
Appointed Date: 25 October 1996
Director
HOWARD, Steven Richard
Resigned: 17 September 2004
Appointed Date: 23 November 2000
66 years old
Director
HOWE, Duncan Nicholas
Resigned: 31 March 2003
Appointed Date: 18 May 2000
75 years old
Director
JOWHAL, Jagdish Singh
Resigned: 18 May 2000
Appointed Date: 07 November 1996
74 years old
Director
SMITH, Michael Anthony
Resigned: 08 January 2007
Appointed Date: 23 November 2000
66 years old
Director
SMITH, Timothy Cooper
Resigned: 30 October 2011
Appointed Date: 24 July 2007
60 years old

Persons With Significant Control

Algemene Pensioen Groep
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GRANTSVILLE PUBLISHING LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
11 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 91 more events
29 Nov 1996
New director appointed
29 Nov 1996
Secretary resigned
29 Nov 1996
Director resigned
29 Nov 1996
Registered office changed on 29/11/96 from: aria house 23 craven street london WC2N 5NT
25 Oct 1996
Incorporation

Similar Companies

GRANTSTATES LIMITED GRANTSTONE LTD GRANTTRAM LIMITED GRANTTREE LIMITED GRANTULLY LIMITED GRANTURE LIMITED GRANTURISMO AUTOMOTIVE PRODUCTS CO., LIMITED