HAYWARD TYLER LIMITED
Active - Accounts Filed
General Information
NAME
HAYWARD TYLER LIMITED
COMPANY NUMBER
03450138
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
15/10/1997
(27 years and 1 months old)
WEBSITE
www.haywardtyler.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
05/12/1997
08/12/2004
HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
View all previous names
BEDFORDSHIRE
LU1 3LD
Telephone: 01145756831
TPS: No
1 Kimpton Road
Luton
Bedfordshire
LU1 3LD
Telephone: 731144
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAYWARD TYLER GROUP LIMITED | Active - Accounts Filed | View Report |
| HAYWARD TYLER LIMITED | Active - Accounts Filed | View Report |
| APPLETON & HOWARD LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Richard Duncan Morgan (932263277) Appointed |
| 04/04/2024 | Thomas Patrick Lyons (925674516) has left the board |
Credit Risk Overview
Want to learn more about HAYWARD TYLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYWARD TYLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYWARD TYLER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2017 - Present (7 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
31/08/2017 - Present (7 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
08/03/2024 - Present (8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
|
Director: 15/10/1997 - Present (27 years and 1 months) Secretary: 15/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Richard Duncan Morgan (932263277) Appointed |
| 04/04/2024 | Thomas Patrick Lyons (925674516) has left the board |
| 15/01/2024 | Michael Conrad Turmelle (925674566) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 27/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 13/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 27/03/2019 | Russell Jukes (917827125) has left the board |
| 27/03/2019 | New Board Member Michael Conrad Turmelle (925674566) Appointed |
| 27/03/2019 | New Board Member Thomas Patrick Lyons (925674516) Appointed |
| 02/03/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 17/11/2017 | Nicholas Guy Flanagan (913602999) has left the board |
| 06/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Ewan Royston Lloyd Baker (910294508) has left the board |
| 04/09/2017 | New Board Member Stephen McQuillan (923741731) Appointed |
| 04/09/2017 | New Board Member Stephen Michael King (908423540) Appointed |
| 18/05/2017 | John Green (922289214) has left the board |
| 18/05/2017 | New Board Member Russell Jukes (917827125) Appointed |
| 24/01/2017 | New Board Member John Green (922289214) Appointed |
| 13/01/2017 | Michael George Williams (916262279) has left the board |
| 22/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 14/09/2016 | David Murray (910448556) has left the board |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 24/01/2014 | New Board Member Michael George Williams (916262279) Appointed |
| 21/10/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 04/02/2013 | Mark James Adam Kalinowski (914625539) has left the board |
| 23/10/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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