Company number 02881219
Status Active
Incorporation Date 16 December 1993
Company Type Private Limited Company
Address THE COACH HOUSE, WARE, LYME REGIS, DORSET, DT7 3RH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Secretary's details changed for Miss Lauren Stephanie Baker on 13 April 2017; Appointment of Miss Lauren Stephanie Baker as a secretary on 13 April 2017. The most likely internet sites of RUSSELL HOUSE PUBLISHING LIMITED are www.russellhousepublishing.co.uk, and www.russell-house-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Russell House Publishing Limited is a Private Limited Company.
The company registration number is 02881219. Russell House Publishing Limited has been working since 16 December 1993.
The present status of the company is Active. The registered address of Russell House Publishing Limited is The Coach House Ware Lyme Regis Dorset Dt7 3rh. . WILLIAMS, Lauren Stephanie is a Secretary of the company. BAKER, Janine is a Director of the company. Secretary HARFORD REGISTRARS has been resigned. Secretary MANN, Geoffrey has been resigned. Secretary NEMKO, Michael Terence has been resigned. Director CAREY, Colin Kyle has been resigned. Director DEARLING, Alan has been resigned. Director HARFORD NOMINEES LIMITED has been resigned. Director JONES, Martin Geraint has been resigned. Director MANN, Geoffrey has been resigned. Director NEMKO, Jennifer has been resigned. Director NEMKO, Michael Terence has been resigned. Director PITTS, John has been resigned. Director STALEY, Jill has been resigned. Director TAYLOR, Alan has been resigned. Director WHEAL, Ann June has been resigned. Director WHITEHOUSE, David has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Director
CAREY, Colin Kyle
Resigned: 01 September 2000
Appointed Date: 29 May 1998
73 years old
Director
DEARLING, Alan
Resigned: 03 June 1998
Appointed Date: 01 April 1994
74 years old
Director
HARFORD NOMINEES LIMITED
Resigned: 16 December 1993
Appointed Date: 16 December 1993
Director
MANN, Geoffrey
Resigned: 15 April 2016
Appointed Date: 16 December 1993
71 years old
Director
NEMKO, Jennifer
Resigned: 17 June 2004
Appointed Date: 29 May 1998
78 years old
Director
PITTS, John
Resigned: 17 June 2004
Appointed Date: 16 December 1993
82 years old
Director
STALEY, Jill
Resigned: 17 June 2004
Appointed Date: 19 January 1995
74 years old
Director
TAYLOR, Alan
Resigned: 29 February 2016
Appointed Date: 16 December 1993
76 years old
Director
WHEAL, Ann June
Resigned: 17 June 2004
Appointed Date: 29 May 1998
83 years old
Director
WHITEHOUSE, David
Resigned: 14 December 1994
Appointed Date: 16 December 1993
86 years old
Persons With Significant Control
Mrs Janine Baker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RUSSELL HOUSE PUBLISHING LIMITED Events
25 May 2017
Total exemption full accounts made up to 28 February 2017
13 Apr 2017
Secretary's details changed for Miss Lauren Stephanie Baker on 13 April 2017
13 Apr 2017
Appointment of Miss Lauren Stephanie Baker as a secretary on 13 April 2017
23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Jul 2016
Registered office address changed from The Coach House Ware Lyme Regis Dorset DT7 3RH to The Coach House Ware Lyme Regis Dorset DT7 3RH on 15 July 2016
...
... and 77 more events
08 Feb 1994
Secretary resigned;new director appointed
08 Feb 1994
New secretary appointed;director resigned;new director appointed
16 Dec 1993
Incorporation