HILARY'S WHOLESALE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8DT

Company number 03923790
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address C/O CHATER ALLAN, BEECH HOUSE 4A MARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8DT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HILARY'S WHOLESALE LIMITED are www.hilaryswholesale.co.uk, and www.hilary-s-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Hilary S Wholesale Limited is a Private Limited Company. The company registration number is 03923790. Hilary S Wholesale Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Hilary S Wholesale Limited is C O Chater Allan Beech House 4a Market Road Cambridge Cambridgeshire Cb5 8dt. . MALIK, Iftakhir Ahmed Gusil is a Secretary of the company. MALIK, Bilal Ahmad is a Director of the company. MALIK, Iftakhir Ahmed Gusil is a Director of the company. MALIK, Maqsooda Khanam is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MALIK, Iftakhir Ahmed Gusil
Appointed Date: 11 February 2000
Director
MALIK, Bilal Ahmad
Appointed Date: 11 February 2000
67 years old
Director
MALIK, Iftakhir Ahmed Gusil
Appointed Date: 11 February 2000
60 years old
Director
MALIK, Maqsooda Khanam
Appointed Date: 25 February 2011
87 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Mr Bilal Ahmad Malik
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iftikhir Malik
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILARY'S WHOLESALE LIMITED Events

06 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4.2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
18 Feb 2000
New director appointed
18 Feb 2000
New secretary appointed;new director appointed
18 Feb 2000
Director resigned
18 Feb 2000
Secretary resigned
11 Feb 2000
Incorporation

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