HAYWARD TYLER SOLUTIONS LTD.
LUTON HAYWARD TYLER SUBSEA LTD

Hellopages » Bedfordshire » Luton » LU1 3LD

Company number 06557960
Status Active
Incorporation Date 8 April 2008
Company Type Private Limited Company
Address 1 KIMPTON ROAD, LUTON, LU1 3LD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20 ; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000 . The most likely internet sites of HAYWARD TYLER SOLUTIONS LTD. are www.haywardtylersolutions.co.uk, and www.hayward-tyler-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Hayward Tyler Solutions Ltd is a Private Limited Company. The company registration number is 06557960. Hayward Tyler Solutions Ltd has been working since 08 April 2008. The present status of the company is Active. The registered address of Hayward Tyler Solutions Ltd is 1 Kimpton Road Luton Lu1 3ld. . LLOYD BAKER, Ewan Royston is a Director of the company. Secretary COESHALL, Elizabeth has been resigned. Secretary GRAY, Claire Laura has been resigned. Director BOUGHEY, David James has been resigned. Director PONTING, Roger Brian has been resigned. Director WOOD, Mark Jonathan Rean has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LLOYD BAKER, Ewan Royston
Appointed Date: 08 April 2008
53 years old

Resigned Directors

Secretary
COESHALL, Elizabeth
Resigned: 12 May 2010
Appointed Date: 06 July 2009
Secretary
GRAY, Claire Laura
Resigned: 06 July 2009
Appointed Date: 08 April 2008
Director
BOUGHEY, David James
Resigned: 29 March 2012
Appointed Date: 30 September 2011
63 years old
Director
PONTING, Roger Brian
Resigned: 30 October 2008
Appointed Date: 08 April 2008
60 years old
Director
WOOD, Mark Jonathan Rean
Resigned: 30 September 2011
Appointed Date: 08 April 2008
59 years old

HAYWARD TYLER SOLUTIONS LTD. Events

24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-20
31 Aug 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,000
26 Apr 2016
Director's details changed for Mr Ewan Royston Lloyd Baker on 20 July 2015
20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 25 more events
21 Jul 2009
Return made up to 08/04/09; full list of members
07 Jul 2009
Secretary appointed elizabeth coeshall
06 Jul 2009
Appointment terminated secretary claire gray
14 Nov 2008
Appointment terminated director roger ponting
08 Apr 2008
Incorporation

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