WINDHORSE PUBLICATIONS LTD
CAMBRIDGE

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Company number 05074437
Status Active
Incorporation Date 16 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PETER JOSEPH, 169 MILL ROAD, CAMBRIDGE, CB1 3AN
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Elizabeth Whitelaw as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WINDHORSE PUBLICATIONS LTD are www.windhorsepublications.co.uk, and www.windhorse-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Windhorse Publications Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05074437. Windhorse Publications Ltd has been working since 16 March 2004. The present status of the company is Active. The registered address of Windhorse Publications Ltd is Peter Joseph 169 Mill Road Cambridge Cb1 3an. . GRAY, Nicholas is a Director of the company. JONES, Dhivan Thomas is a Director of the company. MORIN, Leah is a Director of the company. MORRIS, Penelope is a Director of the company. MURPHY, Bernard Laurence is a Director of the company. Secretary ALTON, Robyn Lee has been resigned. Secretary STAUNTON, Richard Patrick has been resigned. Secretary TENNISON, Rosemary has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director ALTON, Robyn Lee has been resigned. Director BELL, Rosemary Jane has been resigned. Director ENLUND, Gillian has been resigned. Director LINN, Ian has been resigned. Director MCGINLEY, William Gerard, Dr has been resigned. Director MCMAHON, Anthony John has been resigned. Director MIKKONEN BROWN, Ulla has been resigned. Director SABATINI, Robert Alan has been resigned. Director SOAMES, Nicolas John has been resigned. Director SONNENSCHEIN, Timm has been resigned. Director STAUNTON, Richard Patrick has been resigned. Director STAUNTON, Richard Patrick has been resigned. Director TENNISON, Rosemary has been resigned. Director WALSH, Brian has been resigned. Director WHITELAW, Elizabeth has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
GRAY, Nicholas
Appointed Date: 06 April 2015
60 years old
Director
JONES, Dhivan Thomas
Appointed Date: 28 October 2013
59 years old
Director
MORIN, Leah
Appointed Date: 20 October 2014
47 years old
Director
MORRIS, Penelope
Appointed Date: 04 May 2016
82 years old
Director
MURPHY, Bernard Laurence
Appointed Date: 20 October 2014
70 years old

Resigned Directors

Secretary
ALTON, Robyn Lee
Resigned: 26 August 2015
Appointed Date: 15 September 2010
Secretary
STAUNTON, Richard Patrick
Resigned: 20 December 2007
Appointed Date: 23 March 2004
Secretary
TENNISON, Rosemary
Resigned: 01 June 2010
Appointed Date: 20 December 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004
Director
ALTON, Robyn Lee
Resigned: 26 August 2015
Appointed Date: 30 January 2009
79 years old
Director
BELL, Rosemary Jane
Resigned: 30 November 2012
Appointed Date: 30 January 2009
73 years old
Director
ENLUND, Gillian
Resigned: 01 January 2012
Appointed Date: 03 May 2011
65 years old
Director
LINN, Ian
Resigned: 01 December 2004
Appointed Date: 23 March 2004
77 years old
Director
MCGINLEY, William Gerard, Dr
Resigned: 01 June 2010
Appointed Date: 25 March 2004
74 years old
Director
MCMAHON, Anthony John
Resigned: 30 November 2007
Appointed Date: 25 March 2004
75 years old
Director
MIKKONEN BROWN, Ulla
Resigned: 01 June 2010
Appointed Date: 25 March 2004
73 years old
Director
SABATINI, Robert Alan
Resigned: 30 September 2014
Appointed Date: 11 March 2014
66 years old
Director
SOAMES, Nicolas John
Resigned: 15 January 2011
Appointed Date: 10 October 2007
75 years old
Director
SONNENSCHEIN, Timm
Resigned: 30 September 2014
Appointed Date: 03 May 2011
51 years old
Director
STAUNTON, Richard Patrick
Resigned: 01 January 2012
Appointed Date: 29 June 2010
57 years old
Director
STAUNTON, Richard Patrick
Resigned: 20 December 2007
Appointed Date: 23 March 2004
57 years old
Director
TENNISON, Rosemary
Resigned: 30 April 2010
Appointed Date: 16 November 2004
78 years old
Director
WALSH, Brian
Resigned: 30 September 2014
Appointed Date: 29 June 2010
74 years old
Director
WHITELAW, Elizabeth
Resigned: 01 November 2016
Appointed Date: 29 February 2012
74 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 March 2004
Appointed Date: 16 March 2004

WINDHORSE PUBLICATIONS LTD Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
22 Feb 2017
Termination of appointment of Elizabeth Whitelaw as a director on 1 November 2016
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Appointment of Ms Penelope Morris as a director on 4 May 2016
16 Mar 2016
Annual return made up to 16 March 2016 no member list
...
... and 75 more events
31 Mar 2004
New director appointed
31 Mar 2004
New secretary appointed;new director appointed
24 Mar 2004
Director resigned
24 Mar 2004
Secretary resigned
16 Mar 2004
Incorporation

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