HIBBA TOYS (UK) LIMITED
LEEDS HIBBA TOYS INTERNATIONAL LIMITED HIBBA TREASURES INTERNATIONAL LIMITED HIBBA'S TREASURES LIMITED AHMAD INVESTMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS17 8NJ

Company number 04966977
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address THE BEECHES 20 RING ROAD, SHADWELL, LEEDS, LS17 8NJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Waheed Ahmad on 27 February 2017; Director's details changed for Mr Waheed Ahmad on 27 February 2017; Appointment of Mrs Lubna Ahmad as a director on 15 February 2017. The most likely internet sites of HIBBA TOYS (UK) LIMITED are www.hibbatoysuk.co.uk, and www.hibba-toys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Garforth Rail Station is 4.8 miles; to Pannal Rail Station is 8.6 miles; to Castleford Rail Station is 9.3 miles; to Batley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibba Toys Uk Limited is a Private Limited Company. The company registration number is 04966977. Hibba Toys Uk Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Hibba Toys Uk Limited is The Beeches 20 Ring Road Shadwell Leeds Ls17 8nj. . AHMAD, Waheed is a Secretary of the company. AHMAD, Lubna is a Director of the company. AHMAD, Waheed is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AHMAD, Lubna has been resigned. Director AHMAD, Nahid has been resigned. Director AHMAD, Tawhid, Dr has been resigned. Director AHMAD, Waheed has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
AHMAD, Waheed
Appointed Date: 18 November 2003
Director
AHMAD, Lubna
Appointed Date: 15 February 2017
45 years old
Director
AHMAD, Waheed
Appointed Date: 03 September 2007
52 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003
Director
AHMAD, Lubna
Resigned: 30 April 2012
Appointed Date: 01 November 2005
45 years old
Director
AHMAD, Nahid
Resigned: 25 January 2005
Appointed Date: 18 November 2003
47 years old
Director
AHMAD, Tawhid, Dr
Resigned: 25 January 2005
Appointed Date: 18 November 2003
49 years old
Director
AHMAD, Waheed
Resigned: 01 November 2005
Appointed Date: 18 November 2003
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 November 2003
Appointed Date: 18 November 2003

Persons With Significant Control

Mr Waheed Ahmad
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HIBBA TOYS (UK) LIMITED Events

28 Feb 2017
Director's details changed for Mr Waheed Ahmad on 27 February 2017
27 Feb 2017
Director's details changed for Mr Waheed Ahmad on 27 February 2017
26 Feb 2017
Appointment of Mrs Lubna Ahmad as a director on 15 February 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 18 November 2016 with updates
...
... and 47 more events
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
24 Nov 2003
New director appointed
24 Nov 2003
Registered office changed on 24/11/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Nov 2003
Incorporation

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