HAYWARD TYLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayward Tyler Limited. The company was founded 27 years ago and was given the registration number 03450138. The firm's registered office is in BEDFORDSHIRE. You can find them at 1 Kimpton Road, Luton, Bedfordshire, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name	:	HAYWARD TYLER LIMITED
Company Number	:	03450138
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1997
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	27110 - Manufacture of electric motors, generators and transformers 28131 - Manufacture of pumps 28132 - Manufacture of compressors 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address	:	1 Kimpton Road, Luton, Bedfordshire, LU1 3LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD	Director	31 August 2017	Active
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD	Director	31 August 2017	Active
5 Ashdale Park, Finchampstead, RG40 3QS	Secretary	14 December 1999	Active
72a, Newland Street, Witham, United Kingdom, CM8 1AH	Secretary	06 July 2009	Active
Shire Barn, School Road, Copford Green, Copford, Colchester, CO6 1BZ	Secretary	15 October 2007	Active
1 Curzon Place, Old Farm Park, Milton Keynes, MK7 8RB	Secretary	15 May 2000	Active
21 West End, Brampton, Huntingdon, PE28 4SD	Secretary	01 December 2006	Active
32 Seamons Close, Dunstable, LU6 3EQ	Secretary	14 August 1998	Active
32 Ravencroft, Bicester, OX6 0YQ	Secretary	24 August 1999	Active
65 Trajan Gate, Stevenage, SG2 7QQ	Secretary	11 February 1999	Active
8 The Crest, Luton, LU3 2LE	Secretary	27 November 1997	Active
31 Howes Drive, Marston Moretaine, Bedford, MK43 0FD	Secretary	22 March 2001	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	15 October 1997	Active
8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF	Secretary	15 September 2003	Active
151, St. Vincent Street, Glasgow, G2 5NJ	Corporate Nominee Secretary	30 November 2004	Active
5 Ashdale Park, Finchampstead, RG40 3QS	Director	14 December 1999	Active
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD	Director	21 June 2010	Active
103a Ashley Gardens, Thirleby Road, London, SW1P 1HJ	Director	06 March 2006	Active
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD	Director	27 February 2012	Active
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD	Director	19 January 2017	Active
The Manor, Wainlode Lane, Bishops Norton, GL2 9LN	Director	01 June 2009	Active
1 Curzon Place, Old Farm Park, Milton Keynes, MK7 8RB	Director	15 May 2000	Active
1 Curzon Place, Old Farm Park, Milton Keynes, MK7 8RB	Director	27 November 1997	Active
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD	Director	24 April 2017	Active
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD	Director	21 June 2010	Active
21 West End, Brampton, Huntingdon, PE28 4SD	Director	01 December 2006	Active
West Farm House, Newton Toney, Salisbury, England, SP4 0HF	Director	06 March 2006	Active
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD	Director	21 March 2019	Active
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD	Director	27 February 2012	Active
8 The Crest, Luton, LU3 2LE	Director	27 November 1997	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	15 October 1997	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	15 October 1997	Active
1 Kimpton Road, Luton, Bedfordshire, LU1 3LD	Director	21 March 2019	Active
8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF	Director	30 November 2004	Active
77 Hampden Road, Hitchin, SG4 0LB	Director	01 June 2004	Active

People with Significant Control

Hayward Tyler Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Kimpton Road, Luton, England, LU1 3LD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

HAYWARD TYLER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement