HAYWARD TYLER GROUP LIMITED - BEDFORDSHIRE
Company Profile | Company Filings |
Overview
HAYWARD TYLER GROUP LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
HAYWARD TYLER GROUP LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232768. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
HAYWARD TYLER GROUP LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03232768. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
HAYWARD TYLER GROUP LIMITED - BEDFORDSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
1 KIMPTON ROAD
BEDFORDSHIRE
LU1 3LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN MICHAEL KING | Oct 1966 | British | Director | 2017-08-31 | CURRENT |
MR STEPHEN MCQUILLAN | Aug 1961 | British | Director | 2017-08-31 | CURRENT |
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Director | 2000-05-25 UNTIL 2009-01-31 | RESIGNED |
GARY WEARING | Apr 1965 | British | Director | 2004-06-01 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL GEORGE WILLIAMS | Feb 1960 | British | Director | 2017-01-19 UNTIL 2017-08-31 | RESIGNED |
DR BRIAN NELIGAN CHRISTOPHER SWEENEY | Jan 1944 | British | Director | 2001-08-23 UNTIL 2006-03-06 | RESIGNED |
MR ROGER BRIAN PONTING | Feb 1965 | British | Director | 2007-11-01 UNTIL 2008-10-30 | RESIGNED |
MR JAMES FORBES HENDERSON PARK | Sep 1941 | British | Director | 1996-10-30 UNTIL 1997-11-12 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1996-08-01 UNTIL 1996-09-30 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1996-08-01 UNTIL 1996-09-30 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1996-08-01 UNTIL 1996-09-30 | RESIGNED | ||
MR NICHOLAS JOHN CORDEAUX WALTERS | Jan 1958 | British | Secretary | 2001-08-01 UNTIL 2006-12-01 | RESIGNED |
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Secretary | 2006-12-01 UNTIL 2007-07-19 | RESIGNED |
KIM LEE JACKSON | Apr 1962 | British | Secretary | 2000-05-15 UNTIL 2001-08-01 | RESIGNED |
MRS CLAIRE LAURA GRAY | Aug 1962 | British | Secretary | 2007-10-15 UNTIL 2009-07-06 | RESIGNED |
ELIZABETH COESHALL | Secretary | 2009-07-06 UNTIL 2010-05-12 | RESIGNED | ||
NORMAN MCARA BALLENTINE | Jul 1961 | British | Secretary | 1996-09-30 UNTIL 2000-05-15 | RESIGNED |
MR MARK JONATHAN REAN WOOD | Jul 1966 | British | Director | 2007-11-01 UNTIL 2011-09-30 | RESIGNED |
ANTHONY JOHN WHITTON | Sep 1942 | American | Director | 1998-01-21 UNTIL 2001-07-19 | RESIGNED |
MR IAIN DONALD MACRITCHIE | Dec 1964 | British | Director | 1999-12-17 UNTIL 2006-03-06 | RESIGNED |
MR DAVID MURRAY | Jun 1960 | British | Director | 2012-02-27 UNTIL 2017-08-31 | RESIGNED |
KIM LEE JACKSON | Apr 1962 | British | Director | 1996-09-30 UNTIL 2004-06-25 | RESIGNED |
MR EWAN ROYSTON LLOYD BAKER | May 1972 | British | Director | 2006-03-06 UNTIL 2017-08-31 | RESIGNED |
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Director | 2006-12-01 UNTIL 2007-07-19 | RESIGNED |
MR MARK JAMES ADAM KALINOWSKI | Nov 1965 | British | Director | 2009-09-03 UNTIL 2013-01-31 | RESIGNED |
GEORGE NICHOLAS GRASSO | Jun 1947 | American | Director | 1996-09-30 UNTIL 1997-06-16 | RESIGNED |
WILLIAM THOMAS GRANT | Sep 1938 | British | Director | 1998-02-25 UNTIL 1999-12-17 | RESIGNED |
MR NICHOLAS GUY FLANAGAN | Dec 1960 | British | Director | 2012-02-27 UNTIL 2017-11-13 | RESIGNED |
GEOFFREY GILBERT DART | Mar 1947 | British | Director | 2006-03-06 UNTIL 2010-01-28 | RESIGNED |
MR DAVID JAMES BOUGHEY | Mar 1962 | British | Director | 2008-11-24 UNTIL 2012-03-29 | RESIGNED |
NORMAN MCARA BALLENTINE | Jul 1961 | British | Director | 1996-09-30 UNTIL 2000-05-15 | RESIGNED |
ROBERT ALEXANDER | Mar 1948 | British | Director | 1996-09-30 UNTIL 2004-07-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southbank Uk Limited | 2016-04-06 | Luton | Ownership of shares 75 to 100 percent |