TIM HAYWARD LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 06156164
Status Active
Incorporation Date 13 March 2007
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 31 March 2016 GBP 100 . The most likely internet sites of TIM HAYWARD LIMITED are www.timhayward.co.uk, and www.tim-hayward.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tim Hayward Limited is a Private Limited Company. The company registration number is 06156164. Tim Hayward Limited has been working since 13 March 2007. The present status of the company is Active. The registered address of Tim Hayward Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. . STEELE, Nigel is a Secretary of the company. HAYWARD, Timothy Malcolm is a Director of the company. Secretary BATES, Leighann has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STEELE, Nigel
Appointed Date: 13 March 2007
Director
HAYWARD, Timothy Malcolm
Appointed Date: 13 March 2007
72 years old

Resigned Directors

Secretary
BATES, Leighann
Resigned: 13 March 2007
Appointed Date: 13 March 2007
Director
HOLT, Joanna
Resigned: 13 March 2007
Appointed Date: 13 March 2007
51 years old

Persons With Significant Control

Mr Timothy Malcolm Hayward
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carolyn Hayward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIM HAYWARD LIMITED Events

23 Mar 2017
Confirmation statement made on 13 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
15 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 22 more events
31 Mar 2007
New secretary appointed
31 Mar 2007
New director appointed
31 Mar 2007
Secretary resigned
31 Mar 2007
Director resigned
13 Mar 2007
Incorporation

TIM HAYWARD LIMITED Charges

6 May 2011
Mortgage debenture
Delivered: 11 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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