HAYWARD TYLER HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03251397 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 1996 |
| Age | 27 years, 7 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
HAYWARD TYLER HOLDINGS LIMITED is an active private limited company with number 03251397. It was incorporated 27 years, 7 months, 28 days ago, on 18 September 1996. The company address is 1 Kimpton Road 1 Kimpton Road, Bedfordshire, LU1 3LD.
People
Director
Director
ACTIVEAssigned on 15 Jun 2016
Current time on role 7 years, 11 months, 1 day
Director
Director
ACTIVEAssigned on 31 Aug 2017
Current time on role 6 years, 8 months, 16 days
Director
Director
ACTIVEAssigned on 31 Aug 2017
Current time on role 6 years, 8 months, 16 days
Secretary
Company Director
RESIGNEDAssigned on 30 Oct 1996
Resigned on 15 May 2000
Time on role 3 years, 6 months, 16 days
Secretary
RESIGNEDAssigned on 06 Jul 2009
Resigned on 12 May 2010
Time on role 10 months, 6 days
Secretary
RESIGNEDAssigned on 15 Oct 2007
Resigned on 06 Jul 2009
Time on role 1 year, 8 months, 22 days
Secretary
Director
RESIGNEDAssigned on 15 May 2000
Resigned on 22 Mar 2001
Time on role 10 months, 7 days
KENDALL, Philip Harold Malcolm, Mr.
Secretary
Financial Director
RESIGNEDAssigned on 01 Dec 2006
Resigned on 19 Jul 2007
Time on role 7 months, 18 days
Secretary
RESIGNEDAssigned on 22 Mar 2001
Resigned on 15 Sep 2003
Time on role 2 years, 5 months, 24 days
Secretary
RESIGNEDAssigned on 15 Sep 2003
Resigned on 01 Dec 2006
Time on role 3 years, 2 months, 16 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Nov 2004
Resigned on 26 Jan 2005
Time on role 1 month, 26 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Sep 1996
Resigned on 30 Oct 1996
Time on role 1 month, 12 days
Director
Company Director
RESIGNEDAssigned on 30 Oct 1996
Resigned on 30 Nov 2000
Time on role 4 years, 1 month
Director
Company Director
RESIGNEDAssigned on 30 Oct 1996
Resigned on 15 May 2000
Time on role 3 years, 6 months, 16 days
Director
Director
RESIGNEDAssigned on 06 Mar 2006
Resigned on 28 Jan 2010
Time on role 3 years, 10 months, 22 days
Director
Director
RESIGNEDAssigned on 15 May 2000
Resigned on 25 Jun 2004
Time on role 4 years, 1 month, 10 days
KENDALL, Philip Harold Malcolm, Mr.
Director
Financial Director
RESIGNEDAssigned on 01 Dec 2006
Resigned on 19 Jul 2007
Time on role 7 months, 18 days
Director
Director
RESIGNEDAssigned on 06 Mar 2006
Resigned on 31 Aug 2017
Time on role 11 years, 5 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Nov 2000
Resigned on 01 Dec 2006
Time on role 6 years, 1 day
Director
Director
RESIGNEDAssigned on 01 Jun 2004
Resigned on 31 Dec 2007
Time on role 3 years, 6 months, 30 days
Corporate-nominee-director
RESIGNEDAssigned on 18 Sep 1996
Resigned on 30 Oct 1996
Time on role 1 month, 12 days
TRAVERS SMITH SECRETARIES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 18 Sep 1996
Resigned on 30 Oct 1996
Time on role 1 month, 12 days
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