THE DIARY (SOUTH WEST) LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04743142
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mrs Wendy Diane Craig on 6 February 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of THE DIARY (SOUTH WEST) LIMITED are www.thediarysouthwest.co.uk, and www.the-diary-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Diary South West Limited is a Private Limited Company. The company registration number is 04743142. The Diary South West Limited has been working since 24 April 2003. The present status of the company is Active. The registered address of The Diary South West Limited is The Old Court House Union Road Farnham Surrey Gu9 7pt. . PUSEY, Amanda Jane is a Secretary of the company. CRAIG, Wendy Diane is a Director of the company. TINDLE, Raymond Stanley, Sir is a Director of the company. Secretary CHRISTMAS, Colin Roy George has been resigned. Secretary FYFIELD, Kathryn Louise has been resigned. Secretary HARRISON, Gabrielle Caroline has been resigned. Secretary YATES, Susan Ruth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CHRISTMAS, Colin Roy George has been resigned. Director DOEL, Brian Gilroy has been resigned. Director FYFIELD, Kathryn Louise has been resigned. Director HARRISON, Gabrielle Caroline has been resigned. Director HARRISON, Philip has been resigned. Director MCGOWRAN, Thomas Edward Arthur has been resigned. Director YATES, Susan Ruth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


the diary (south west) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PUSEY, Amanda Jane
Appointed Date: 08 July 2015

Director
CRAIG, Wendy Diane
Appointed Date: 04 December 2008
80 years old

Director
TINDLE, Raymond Stanley, Sir
Appointed Date: 27 August 2003
98 years old

Resigned Directors

Secretary
CHRISTMAS, Colin Roy George
Resigned: 31 March 2009
Appointed Date: 04 June 2003

Secretary
FYFIELD, Kathryn Louise
Resigned: 07 July 2015
Appointed Date: 13 June 2014

Secretary
HARRISON, Gabrielle Caroline
Resigned: 04 June 2003
Appointed Date: 24 April 2003

Secretary
YATES, Susan Ruth
Resigned: 12 June 2014
Appointed Date: 17 March 2009

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

Director
CHRISTMAS, Colin Roy George
Resigned: 31 March 2009
Appointed Date: 04 June 2003
93 years old

Director
DOEL, Brian Gilroy
Resigned: 30 April 2014
Appointed Date: 28 November 2003
79 years old

Director
FYFIELD, Kathryn Louise
Resigned: 07 July 2015
Appointed Date: 13 June 2014
46 years old

Director
HARRISON, Gabrielle Caroline
Resigned: 04 June 2003
Appointed Date: 24 April 2003
65 years old

Director
HARRISON, Philip
Resigned: 04 June 2003
Appointed Date: 24 April 2003
72 years old

Director
MCGOWRAN, Thomas Edward Arthur
Resigned: 05 September 2003
Appointed Date: 04 June 2003
77 years old

Director
YATES, Susan Ruth
Resigned: 12 June 2014
Appointed Date: 08 January 2013
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003

THE DIARY (SOUTH WEST) LIMITED Events

08 Feb 2017
Director's details changed for Mrs Wendy Diane Craig on 6 February 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

16 Feb 2016
Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 57 more events
05 Jun 2003
Director resigned
05 Jun 2003
Secretary resigned
05 Jun 2003
New director appointed
05 Jun 2003
Ad 24/04/03--------- £ si 1@1=1 £ ic 1/2
24 Apr 2003
Incorporation