HUBWISE NOMINEES LIMITED
Non-Trading
General Information
NAME
HUBWISE NOMINEES LIMITED
COMPANY NUMBER
07711864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/07/2011
(13 years and 3 months old)
WEBSITE
www.hubwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2011
28/11/2011
HUBWISE SECURITIES LIMITED
STAFFORDSHIRE
WS14 9ET
Telephone: 04128349524
TPS: No
Waverley Court
Wiltell Road Industrial Estate
Wiltell Road
Lichfield, Staffordshire
WS14 9ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBWISE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HUBWISE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Nicholas Paul Wright (921544401) has left the board |
| 16/07/2024 | Patrick Kenneth Vaughan (913247623) has left the board |
| 03/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUBWISE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBWISE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBWISE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 5 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2023 - Present (1 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/07/2011 - Present (13 years and 3 months) Born in Nov 1953 |
Resigned | Director |
Current: 2 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUBWISE CONNECT LIMITED | Company is dissolved | View Report |
| IFA DIRECT LIMITED | Company is dissolved | View Report |
| HUBWISE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HUBWISE NOMINEES LIMITED | Non-Trading | View Report |
| HUBWISE SOFTWARE LIMITED | Company is dissolved | View Report |
| IFA DIRECT LIMITED | Company is dissolved | View Report |
| STECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Nicholas Paul Wright (921544401) has left the board |
| 16/07/2024 | Patrick Kenneth Vaughan (913247623) has left the board |
| 03/05/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Anil Dala (920281996) Appointed |
| 19/01/2024 | Matthew Adam Kemp (927819122) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | Angus MacDonald (909077911) has left the board |
| 20/07/2023 | New Board Member Joanne Jones (931142701) Appointed |
| 03/07/2023 | New Board Member Patrick Kenneth Vaughan (913247623) Appointed |
| 14/06/2023 | New Board Member Nicholas Paul Wright (921544401) Appointed |
| 31/05/2023 | New Board Member Nicholas Paul Wright (930949356) Appointed |
| 18/05/2023 | New Accounts filed |
| 27/03/2023 | Brian Edward Sweeney (925321231) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Board Member Brian Edward Sweeney (925321231) Appointed |
| 29/03/2022 | Ian Welch (929015865) has left the board |
| 29/03/2022 | Helen Julie MacDonald (910103927) has left the board |
| 29/03/2022 | Ian James Welch (929033875) has left the board |
| 29/03/2022 | Douglas Hugh Boyce (926473009) has left the board |
| 29/03/2022 | Jeffrey Alan Plowman (908681011) has left the board |
| 29/03/2022 | New Company Secretary Kerrie Fleetwood (929402323) Appointed |
| 29/03/2022 | New Board Member Matthew Adam Kemp (927819122) Appointed |
| 10/12/2021 | New Board Member Ian James Welch (929033875) Appointed |
| 07/12/2021 | New Company Secretary Ian Welch (929015865) Appointed |
| 30/09/2021 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | New Board Member Douglas Hugh Boyce (926473009) Appointed |
| 28/11/2019 | New Board Member Helen Julie MacDonald (910103927) Appointed |
| 08/11/2019 | New Company Secretary Louise Amanda Hadfield (926412956) Appointed |
| 01/11/2019 | New Accounts filed |
| 28/10/2019 | Victoria Heminsley (918338517) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/10/2015 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 05/12/2013 | New Company Secretary Victoria Heminsley (918338517) Appointed |
| 12/11/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
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