TINDLE RADIO HOLDINGS LIMITED
FARNHAM PROVINCIAL RADIO LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04705565
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Mrs Wendy Diane Craig on 6 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TINDLE RADIO HOLDINGS LIMITED are www.tindleradioholdings.co.uk, and www.tindle-radio-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tindle Radio Holdings Limited is a Private Limited Company. The company registration number is 04705565. Tindle Radio Holdings Limited has been working since 20 March 2003. The present status of the company is Active. The registered address of Tindle Radio Holdings 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 YATES, Susan Ruth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHRISTMAS, Colin Roy George has been resigned. Director DOEL, Brian Gilroy has been resigned. Director FUNK, Peter Carveth has been resigned. Director FYFIELD, Kathryn Louise has been resigned. Director STEWART, Kevin Andrew has been resigned. Director STIBY, Robert Andrew has been resigned. Director TINDLE, Raymond Stanley, Sir has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PUSEY, Amanda Jane
Appointed Date: 08 July 2015
Director
CRAIG, Wendy Diane
Appointed Date: 17 March 2009
81 years old
Director
TINDLE, Raymond Stanley, Sir
Appointed Date: 01 May 2014
99 years old

Resigned Directors

Secretary
CHRISTMAS, Colin Roy George
Resigned: 31 March 2009
Appointed Date: 20 March 2003
Secretary
FYFIELD, Kathryn Louise
Resigned: 07 July 2015
Appointed Date: 13 June 2014
Secretary
YATES, Susan Ruth
Resigned: 12 June 2014
Appointed Date: 17 March 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
CHRISTMAS, Colin Roy George
Resigned: 31 March 2009
Appointed Date: 20 March 2003
93 years old
Director
DOEL, Brian Gilroy
Resigned: 01 May 2014
Appointed Date: 05 September 2006
79 years old
Director
FUNK, Peter Carveth
Resigned: 01 April 2008
Appointed Date: 01 July 2006
86 years old
Director
FYFIELD, Kathryn Louise
Resigned: 07 July 2015
Appointed Date: 13 June 2014
46 years old
Director
STEWART, Kevin Andrew
Resigned: 01 January 2008
Appointed Date: 29 July 2003
68 years old
Director
STIBY, Robert Andrew
Resigned: 31 March 2006
Appointed Date: 20 March 2003
88 years old
Director
TINDLE, Raymond Stanley, Sir
Resigned: 17 January 2007
Appointed Date: 20 March 2003
99 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003

Persons With Significant Control

Sir Raymond Stanley Tindle Cbe Dl Fcis
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

TINDLE RADIO HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 20 March 2017 with updates
08 Feb 2017
Director's details changed for Mrs Wendy Diane Craig on 6 February 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 18,002
10 Mar 2016
Register(s) moved to registered inspection location Tindle House Harts Yard Farnham Surrey GU9 7GZ
...
... and 60 more events
01 Apr 2003
New director appointed
01 Apr 2003
New director appointed
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Mar 2003
Incorporation

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