HILDYARD INTERNATIONAL LIMITED
BOLTON

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Company number 05967007
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 21 TURTON HEIGHTS, BROMLEY CROSS, BOLTON, LANCASHIRE, BL2 3DU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of HILDYARD INTERNATIONAL LIMITED are www.hildyardinternational.co.uk, and www.hildyard-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Hildyard International Limited is a Private Limited Company. The company registration number is 05967007. Hildyard International Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Hildyard International Limited is 21 Turton Heights Bromley Cross Bolton Lancashire Bl2 3du. . HILDYARD, Pamela Jean is a Secretary of the company. HILDYARD, Paul Harrison is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HILDYARD, Pamela Jean
Appointed Date: 16 October 2006
Director
HILDYARD, Paul Harrison
Appointed Date: 16 October 2006
72 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Nominee Director
MC FORMATIONS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Mr Paul Harrison Hildyard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

HILDYARD INTERNATIONAL LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 18 more events
27 Nov 2006
Secretary resigned
27 Nov 2006
New director appointed
27 Nov 2006
New secretary appointed
27 Nov 2006
Registered office changed on 27/11/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
16 Oct 2006
Incorporation

HILDYARD INTERNATIONAL LIMITED Charges

9 September 2009
Charge of deposit
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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