TILDY LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 1QE

Company number 04494145
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 36 CROOKSBURY ROAD, RUNFOLD, FARNHAM, SURREY, GU10 1QE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TILDY LIMITED are www.tildy.co.uk, and www.tildy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Ash Vale Rail Station is 4 miles; to Bentley (Hants) Rail Station is 5.6 miles; to Blackwater Rail Station is 7.9 miles; to Bagshot Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tildy Limited is a Private Limited Company. The company registration number is 04494145. Tildy Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Tildy Limited is 36 Crooksbury Road Runfold Farnham Surrey Gu10 1qe. . OLIVER, Julie Kathleen is a Secretary of the company. OLIVER, Julie Kathleen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary INGLIS, Zoe Marie has been resigned. Secretary TEMPLE, Paul John has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director INGLIS, Zoe Marie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OLIVER, Julie Kathleen
Appointed Date: 27 March 2015
Director
OLIVER, Julie Kathleen
Appointed Date: 24 July 2002
57 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Secretary
INGLIS, Zoe Marie
Resigned: 27 March 2015
Appointed Date: 07 November 2003
Secretary
TEMPLE, Paul John
Resigned: 07 November 2003
Appointed Date: 24 July 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
INGLIS, Zoe Marie
Resigned: 27 March 2015
Appointed Date: 13 August 2004
51 years old

Persons With Significant Control

Miss Julie Kathleen Oliver
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Raymond Smith
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILDY LIMITED Events

28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
27 Mar 2015
Appointment of Miss Julie Kathleen Oliver as a secretary on 27 March 2015
...
... and 41 more events
20 Aug 2002
Registered office changed on 20/08/02 from: 12-14 st marys street newport salop TF10 7AB
20 Aug 2002
New secretary appointed
20 Aug 2002
New director appointed
20 Aug 2002
Ad 24/07/02--------- £ si 148000@1=148000 £ ic 2/148002
24 Jul 2002
Incorporation

TILDY LIMITED Charges

18 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 18 greenhanger churt farnham surrey. With the benefit…
18 June 2007
Debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2005
Legal charge
Delivered: 5 July 2005
Status: Satisfied on 16 September 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 crooksbury road, farnham, surrey. Fixed charge all…
23 November 2004
Legal charge
Delivered: 9 December 2004
Status: Satisfied on 28 July 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Woodsedge birtley rise bramley surrey. Fixed charge all…

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