TIM HAYWARD LIMITED - DERBY
Company Profile | Company Filings |
Overview
TIM HAYWARD LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
TIM HAYWARD LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156164. The accounts status is TOTAL EXEMPTION FULL.
TIM HAYWARD LIMITED was incorporated 17 years ago on 13/03/2007 and has the registered number: 06156164. The accounts status is TOTAL EXEMPTION FULL.
TIM HAYWARD LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2018 |
Registered Office
1 PINNACLE WAY
DERBY
DE24 8ZS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MALCOLM HAYWARD | Apr 1953 | British | Director | 2007-03-13 | CURRENT |
MISS JOANNA HOLT | Nov 1974 | British | Director | 2007-03-13 UNTIL 2007-03-13 | RESIGNED |
NIGEL STEELE | Sep 1950 | British | Secretary | 2007-03-13 UNTIL 2018-04-12 | RESIGNED |
MISS LEIGHANN BATES | Jun 1986 | British | Secretary | 2007-03-13 UNTIL 2007-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy Malcolm Hayward | 2016-04-06 | 4/1953 | Derby Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Carolyn Hayward | 2016-04-06 | 9/1960 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tim Hayward Limited - Accounts to registrar (filleted) - small 17.3 | 2018-04-05 | 31-10-2017 | £2,100 Cash £738 equity |
Tim Hayward Limited - Abbreviated accounts 16.3 | 2017-07-28 | 31-10-2016 | £40,177 Cash £83,784 equity |
Tim Hayward Limited - Abbreviated accounts 16.1 | 2016-07-26 | 31-10-2015 | £195 Cash £91,099 equity |
Tim Hayward Limited - Limited company - abbreviated - 11.6 | 2015-07-30 | 31-10-2014 | £202 Cash £98,296 equity |
Tim Hayward Limited - Limited company - abbreviated - 11.0.0 | 2014-07-29 | 31-10-2013 | £509 Cash £125,203 equity |