WINDHORSE TRADING LIMITED

Profile WINDHORSE TRADING LIMITED

Actual on 01.12.2019
Company name
WINDHORSE TRADING LIMITED
copy
copied
Company number
01579758
copy
copied
Company status
Not active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 13 August 1981
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2019 due by Tuesday, 14 January 2020

Last statement dated Monday, 31 December 2018

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
copy
copied
Registered office address
STEPHEN M ROUT & CO MENTA BUSINESS CENTRE, 5 EASTERN WAY, SUFFOLK, BURY ST. EDMUNDS, IP32 7AB
copy
copied

PSC and Officers WINDHORSE TRADING LIMITED

Officers

(as of 19.09.2020)

JONES, Robert Earnest
Status: Active
Correspondence address: Abbey House, Abbey Road, Cambridge, CB5 8HQ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Buying Director
Country of residence: United Kingdom
LINNEY, John
Status: Active
Appointed on: Wednesday, 12 February 2014
Correspondence address: Stephen M Rout & Co Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB
Role: Secretary
LINNEY, John
Status: Active
Appointed on: Thursday, 10 April 2014
Correspondence address: Stephen M Rout & Co Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk, IP32 7AB
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: General Manager
Country of residence: England
ROE, Tania Justine
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Friday, 20 December 2013
Correspondence address: 9 Coldhams Business Park, Norman Way, Cambridge, CB1 3LH
Role: Secretary
ROE, Tania Justine
Status: Not active
Appointed on: Thursday, 25 September 2003
Resigned on: Friday, 20 December 2013
Correspondence address: 9 Coldhams Business Park, Norman Way, Cambridge, CB1 3LH
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SHANKS, Gregory
Status: Not active
Resigned on: Saturday, 20 December 1997
Correspondence address: 19 Newmarket Road, Burwell, Cambridge, CB5 0AE
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director Chief Buyer
SILVER, Michael John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 23 July 2015
Correspondence address: 38 Newmarket Road, Cambridge, England, CB5 8DT
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Retail & Personnel Director
Country of residence: England
WALLIS, Nicholas Leonardo
Status: Not active
Appointed on: Wednesday, 21 July 1999
Resigned on: Tuesday, 06 March 2007
Correspondence address: Abbey House, Abbey Road, Cambridge, CB5 8HQ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Systems Analyst
TURNBULL, Simon
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 9 Auckland Road, Cambridge, Cambridgeshire, CB5 8DW
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director Sales Manager
TURNBULL, Simon
Status: Not active
Resigned on: Wednesday, 03 March 1993
Correspondence address: 9 Auckland Road, Cambridge, Cambridgeshire, CB5 8DW
Role: Secretary
BEARD, David Allen
Status: Not active
Appointed on: Thursday, 23 July 2015
Resigned on: Wednesday, 05 December 2018
Correspondence address: The Old Abbey House Abbey Road, Cambridge, England, CB5 8HQ
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Head Of Retail
Country of residence: United Kingdom
GOODY, Rachel Mead
Status: Not active
Appointed on: Wednesday, 03 March 1993
Resigned on: Wednesday, 11 December 2002
Correspondence address: 260 Milton Road, Cambridge, CB4 1LQ
Role: Secretary
GOODY, Rachel Mead
Status: Not active
Appointed on: Wednesday, 03 March 1993
Resigned on: Wednesday, 11 December 2002
Correspondence address: 260 Milton Road, Cambridge, CB4 1LQ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Accountant
MURPHY, Bernard Laurence
Status: Not active
Appointed on: Tuesday, 06 March 2007
Resigned on: Wednesday, 11 June 2014
Correspondence address: 9 Coldhams Business Park, Norman Way, Cambridge, CB1 3LH
Nationality: Irish
Date of birth: August 1955
Role: Director
Occupation: Sales Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

The Windhorse Trust
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Cambridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent