HEREWARD RADIO LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 02301358
Status Active
Incorporation Date 30 September 1988
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of HEREWARD RADIO LIMITED are www.herewardradio.co.uk, and www.hereward-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hereward Radio Limited is a Private Limited Company. The company registration number is 02301358. Hereward Radio Limited has been working since 30 September 1988. The present status of the company is Active. The registered address of Hereward Radio Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Secretary BELLEW, Joanne Louise has been resigned. Secretary GIFFARD-TAYLOR, Barrie has been resigned. Secretary LOVELL, David Alfred has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Director BARKER, Jean has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director BLACKWELL, Clarence Edwin has been resigned. Director CONNOLE, Michael Damien has been resigned. Director COUCH SMITH, Lynda has been resigned. Director GEORGE, Martin Francis has been resigned. Director GIBBS, Richard William Smith has been resigned. Director GIBSON, Tonie has been resigned. Director GILTRAP, Henry William has been resigned. Director HARDS, Nigel Richard has been resigned. Director MANNING, Richard Denley John has been resigned. Director MILNE, Gloria has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director SHARMAN, Patrick George has been resigned. Director STYLES, Michael Clifford has been resigned. Director THOMPSON, Peter Francis, Mr (Otherwise Stewart Francis) has been resigned. Director WINFREY, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015

Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old

Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 01 November 1999

Secretary
GIFFARD-TAYLOR, Barrie
Resigned: 01 November 1999
Appointed Date: 27 September 1994

Secretary
LOVELL, David Alfred
Resigned: 27 September 1994

Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005

Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008

Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old

Director
BARKER, Jean
Resigned: 01 September 1995
100 years old

Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 27 September 1994
72 years old

Director
BLACKWELL, Clarence Edwin
Resigned: 31 December 2002
Appointed Date: 22 November 1994
98 years old

Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old

Director
COUCH SMITH, Lynda
Resigned: 13 September 2002
Appointed Date: 22 November 1994
67 years old

Director
GEORGE, Martin Francis
Resigned: 22 November 1994
83 years old

Director
GIBBS, Richard William Smith
Resigned: 04 October 1994
93 years old

Director
GIBSON, Tonie
Resigned: 08 October 1996
Appointed Date: 02 May 1995
89 years old

Director
GILTRAP, Henry William
Resigned: 09 July 1997
99 years old

Director
HARDS, Nigel Richard
Resigned: 25 January 1999
Appointed Date: 23 April 1997
76 years old

Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old

Director
MILNE, Gloria
Resigned: 15 January 1999
Appointed Date: 01 May 1995
79 years old

Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old

Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old

Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old

Director
SHARMAN, Patrick George
Resigned: 29 September 1993
86 years old

Director
STYLES, Michael Clifford
Resigned: 20 January 1999
Appointed Date: 01 May 1995
86 years old

Director
THOMPSON, Peter Francis, Mr (Otherwise Stewart Francis)
Resigned: 27 September 1996
74 years old

Director
WINFREY, Richard John
Resigned: 27 September 1994
94 years old

Persons With Significant Control

Mid Anglia Radio Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEREWARD RADIO LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
...
... and 121 more events
11 Apr 1989
Director resigned;new director appointed

30 Jan 1989
Accounting reference date notified as 30/09

27 Jan 1989
Wd 04/01/89 ad 30/09/88--------- £ si 98@1=98 £ ic 2/100

11 Oct 1988
Secretary resigned

30 Sep 1988
Incorporation