WILLIAM TYLER & CO.,LIMITED - TONBRIDGE
Company Profile | Company Filings |
Overview
WILLIAM TYLER & CO.,LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
WILLIAM TYLER & CO.,LIMITED was incorporated 85 years ago on 27/04/1939 and has the registered number: 00352399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILLIAM TYLER & CO.,LIMITED was incorporated 85 years ago on 27/04/1939 and has the registered number: 00352399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
WILLIAM TYLER & CO.,LIMITED - TONBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TYLER HOUSE
TONBRIDGE
KENT
TN9 1RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PETER ALEXANDER | Jun 1965 | British | Director | 2015-01-24 | CURRENT |
MR MICHAEL JOHN KEENAN | Apr 1949 | British | Director | 2015-01-15 | CURRENT |
MR ROBERT GRAHAM PARK | Dec 1958 | British | Director | 2021-06-01 | CURRENT |
MRS RUTH CAROLINE ALEXANDER | Mar 1965 | British | Director | 2009-09-01 | CURRENT |
SYLVIA JEAN ROWSWELL | Apr 1949 | Secretary | 2002-08-19 UNTIL 2012-06-29 | RESIGNED | |
MR KENNETH GEORGE WORKMAN | Nov 1943 | British | Director | RESIGNED | |
MRS FLORENCE EDNA TAYLOR | Secretary | RESIGNED | |||
MR ROBERT SHERIDAN BOWIE | Aug 1965 | British | Secretary | 1996-06-01 UNTIL 1997-02-19 | RESIGNED |
MERLE FRANCINE RUTH CURTIS | Sep 1942 | Secretary | 1997-02-19 UNTIL 2002-08-19 | RESIGNED | |
MRS MERLE FRANCINE RUTH CURTIS | Sep 1995 | Secretary | 1992-05-28 UNTIL 1994-09-15 | RESIGNED | |
ANNABEL MARY BOWIE | Apr 1969 | British | Director | 2009-09-01 UNTIL 2014-11-28 | RESIGNED |
MICHAEL WILLIAM THOMAS | Feb 1940 | British | Secretary | 1994-09-17 UNTIL 1996-05-03 | RESIGNED |
MR DAVID IAN FOWLER | May 1955 | British | Director | 2007-12-21 UNTIL 2019-06-03 | RESIGNED |
MICHAEL EDWIN VANNS | Feb 1952 | British | Director | 2001-05-08 UNTIL 2008-01-30 | RESIGNED |
JOHN TYLER | Dec 1935 | British | Director | RESIGNED | |
MRS ANN DOORN TYLER | Jan 1940 | British | Director | 1996-10-16 UNTIL 2015-10-28 | RESIGNED |
MR ROBERT SHERIDAN BOWIE | Aug 1965 | British | Director | 1992-08-17 UNTIL 1997-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fabrica Trading Limited | 2018-12-11 | Tonbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Ruth Caroline Alexander | 2016-06-20 - 2018-12-11 | 3/1965 | Voting rights 25 to 50 percent |