WILTSHIRE RADIO LIMITED

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Company number 01568150
Status Active
Incorporation Date 15 June 1981
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Audit exemption statement of guarantee by parent company for period ending 31/03/16. The most likely internet sites of WILTSHIRE RADIO LIMITED are www.wiltshireradio.co.uk, and www.wiltshire-radio.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six 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.Wiltshire Radio Limited is a Private Limited Company. The company registration number is 01568150. Wiltshire Radio Limited has been working since 15 June 1981. The present status of the company is Active. The registered address of Wiltshire Radio Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. MIRON, Stephen Gabriel is a Director of the company. PARK, Richard Francis Jackson 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 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 ALLEN, Charles Lamb has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CLAY, Barbara Ellen Maire, Doctor has been resigned. Director CONNOLE, Michael Damien has been resigned. Director COOPER, Robert Neil has been resigned. Director COOPER, Simon Charles Bowden has been resigned. Director COUCH, Lynda Beverley has been resigned. Director DAVIES, Simon Nicholas has been resigned. Director GIFFARD-TAYLOR, Barrie has been resigned. Director HARFORD, Piers Scandrett has been resigned. Director HOWARD, Hugh Quentin has been resigned. Director LEWIS, Jeremy Michael has been resigned. Director MANNING, Richard Denley John has been resigned. Director MARSDEN, Margaret Anna has been resigned. Director MEAKIN, Henry Paul John has been resigned. Director ORCHARD, Stephen has been resigned. Director PALLOT, Wendy Monica has been resigned. Director SUTTON, John Nigel has been resigned. Director TABOR, Ashley Daniel has been resigned. Director THOMSON, Donald Alexander has been resigned. Director TRESILIAN, Nicholas Stewart has been resigned. The company operates in "Radio broadcasting".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
MIRON, Stephen Gabriel
Appointed Date: 30 September 2009
60 years old
Director
PARK, Richard Francis Jackson
Appointed Date: 20 November 2008
77 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
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
ALLEN, Charles Lamb
Resigned: 20 November 2008
Appointed Date: 09 June 2008
68 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
72 years old
Director
CLAY, Barbara Ellen Maire, Doctor
Resigned: 24 February 1999
88 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
COOPER, Robert Neil
Resigned: 26 March 2007
66 years old
Director
COOPER, Simon Charles Bowden
Resigned: 15 September 2005
67 years old
Director
COUCH, Lynda Beverley
Resigned: 15 July 1992
67 years old
Director
DAVIES, Simon Nicholas
Resigned: 31 December 1998
Appointed Date: 29 July 1992
71 years old
Director
GIFFARD-TAYLOR, Barrie
Resigned: 29 July 1992
82 years old
Director
HARFORD, Piers Scandrett
Resigned: 23 February 1999
88 years old
Director
HOWARD, Hugh Quentin
Resigned: 01 August 1996
72 years old
Director
LEWIS, Jeremy Michael
Resigned: 01 August 1996
70 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 15 January 2008
61 years old
Director
MARSDEN, Margaret Anna
Resigned: 24 February 1999
Appointed Date: 17 February 1994
78 years old
Director
MEAKIN, Henry Paul John
Resigned: 26 July 2001
81 years old
Director
ORCHARD, Stephen
Resigned: 01 August 1996
67 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
SUTTON, John Nigel
Resigned: 24 February 1999
Appointed Date: 21 January 1993
82 years old
Director
TABOR, Ashley Daniel
Resigned: 20 November 2008
Appointed Date: 09 June 2008
48 years old
Director
THOMSON, Donald Alexander
Resigned: 30 September 2009
Appointed Date: 20 November 2008
73 years old
Director
TRESILIAN, Nicholas Stewart
Resigned: 31 December 2002
87 years old

WILTSHIRE RADIO LIMITED Events

19 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
19 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
19 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
19 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 329,600
...
... and 148 more events
18 Oct 1986
Full accounts made up to 30 September 1985
10 Jul 1986
Return made up to 09/05/86; full list of members
13 Apr 1982
Memorandum and Articles of Association
10 Nov 1981
Company name changed\certificate issued on 10/11/81
15 Jun 1981
Certificate of incorporation

WILTSHIRE RADIO LIMITED Charges

26 April 2012
Debenture
Delivered: 8 May 2012
Status: Satisfied on 18 December 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Composite debenture
Delivered: 21 October 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture accession deed
Delivered: 10 March 2009
Status: Satisfied on 18 May 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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