TYSER GREENWOOD LIMITED
WEST BYFLEET TOWNENDS SURVEYORS AND VALUERS LIMITED

Hellopages » Surrey » Elmbridge » KT14 7LF

Company number 03189794
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address UNIT 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, ENGLAND, KT14 7LF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017; Appointment of Mr Graham Martin Harrison as a director on 31 January 2017; Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017. The most likely internet sites of TYSER GREENWOOD LIMITED are www.tysergreenwood.co.uk, and www.tyser-greenwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tyser Greenwood Limited is a Private Limited Company. The company registration number is 03189794. Tyser Greenwood Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Tyser Greenwood Limited is Unit 2 Wintersells Road Byfleet West Byfleet England Kt14 7lf. . DUNNING, Nicholas Anthony Robert is a Director of the company. HARRISON, Graham Martin is a Director of the company. PARLETT, David Harry is a Director of the company. STEWARD, Jonathan Geoffrey is a Director of the company. Secretary KITT, Richard John has been resigned. Secretary MATHEWS, Ryan Maurice has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADDINALL, Antony Albert has been resigned. Director CHAMBERS, Anthony has been resigned. Director CHAPPELL, Alan Richard has been resigned. Director GRAY, Richard John has been resigned. Director HARDWICK, Stephen James has been resigned. Director HAYLES, Philip John has been resigned. Director HOLLINGSWORTH, Peter James has been resigned. Director KITT, Richard John has been resigned. Director KITT, Richard John has been resigned. Director ROBBINS, Simon has been resigned. Director RUSS, Roger has been resigned. Director SINCLAIR, Andrew Jonathan has been resigned. Director TIPTON, David Richard has been resigned. Director WESTBROOK, Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DUNNING, Nicholas Anthony Robert
Appointed Date: 31 January 2017
63 years old
Director
HARRISON, Graham Martin
Appointed Date: 31 January 2017
68 years old
Director
PARLETT, David Harry
Appointed Date: 01 November 2007
62 years old
Director
STEWARD, Jonathan Geoffrey
Appointed Date: 01 January 2017
69 years old

Resigned Directors

Secretary
KITT, Richard John
Resigned: 31 December 2009
Appointed Date: 23 April 1996
Secretary
MATHEWS, Ryan Maurice
Resigned: 31 January 2017
Appointed Date: 31 December 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996
Director
ADDINALL, Antony Albert
Resigned: 01 June 1999
Appointed Date: 23 April 1996
68 years old
Director
CHAMBERS, Anthony
Resigned: 01 November 2000
Appointed Date: 01 June 1999
80 years old
Director
CHAPPELL, Alan Richard
Resigned: 31 December 2014
Appointed Date: 01 April 2010
78 years old
Director
GRAY, Richard John
Resigned: 01 June 1999
Appointed Date: 23 April 1996
72 years old
Director
HARDWICK, Stephen James
Resigned: 31 October 2006
Appointed Date: 23 May 2003
64 years old
Director
HAYLES, Philip John
Resigned: 02 March 2007
Appointed Date: 18 November 2005
55 years old
Director
HOLLINGSWORTH, Peter James
Resigned: 10 June 2005
Appointed Date: 01 January 2004
78 years old
Director
KITT, Richard John
Resigned: 10 November 2011
Appointed Date: 01 January 2007
64 years old
Director
KITT, Richard John
Resigned: 01 June 1999
Appointed Date: 23 April 1996
64 years old
Director
ROBBINS, Simon
Resigned: 31 May 2003
Appointed Date: 04 January 1999
61 years old
Director
RUSS, Roger
Resigned: 01 April 2010
Appointed Date: 04 May 2007
70 years old
Director
SINCLAIR, Andrew Jonathan
Resigned: 04 January 1999
Appointed Date: 22 August 1997
62 years old
Director
TIPTON, David Richard
Resigned: 20 October 2008
Appointed Date: 01 January 2007
64 years old
Director
WESTBROOK, Nicholas
Resigned: 25 September 2013
Appointed Date: 01 January 2013
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 April 1996
Appointed Date: 23 April 1996

TYSER GREENWOOD LIMITED Events

24 Feb 2017
Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017
10 Feb 2017
Appointment of Mr Graham Martin Harrison as a director on 31 January 2017
09 Feb 2017
Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017
10 Jan 2017
Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT19 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 10 January 2017
05 Jan 2017
Appointment of Mr Jonathan Geoffrey Steward as a director on 1 January 2017
...
... and 88 more events
27 Aug 1996
New director appointed
27 Aug 1996
New director appointed
27 Aug 1996
Director resigned
27 Aug 1996
Secretary resigned
23 Apr 1996
Incorporation

TYSER GREENWOOD LIMITED Charges

25 October 2005
Debenture
Delivered: 29 October 2005
Status: Satisfied on 15 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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