HUBWISE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HUBWISE SERVICES LIMITED
COMPANY NUMBER
07731252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/2011
(13 years and 4 months old)
WEBSITE
www.hubwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2011
03/05/2012
HUBWISE SERVICES 2 LIMITED
View all previous names
STAFFORDSHIRE
WS14 9ET
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Anil Dala (920281996) Appointed |
Credit Risk Overview
Want to learn more about HUBWISE SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBWISE SERVICES 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 8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/04/2024 - Present (8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/08/2011 - Present (13 years and 4 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member Anil Dala (920281996) Appointed |
| 13/01/2024 | New Accounts filed |
| 17/10/2023 | Angus MacDonald (909077911) has left the board |
| 17/10/2023 | New Board Member Joanne Jones (931142701) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 23/03/2023 | Brian Edward Sweeney (925321231) has left the board |
| 08/11/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/03/2022 | Gary Anthony Kenny (904374806) has left the board |
| 29/03/2022 | Jeffrey Alan Plowman (908681011) has left the board |
| 29/03/2022 | Ian James Welch (929033929) has left the board |
| 29/03/2022 | Ian James Welch (929033875) has left the board |
| 29/03/2022 | Mark Anthony Brown (906358192) has left the board |
| 29/03/2022 | New Board Member Brian Edward Sweeney (925321231) Appointed |
| 29/03/2022 | Lee James Beedle (926413060) has left the board |
| 29/03/2022 | Peter Michael Heath (904663102) has left the board |
| 29/03/2022 | New Company Secretary Kerrie Fleetwood (929402406) Appointed |
| 29/03/2022 | New Board Member Matthew Adam Kemp (927819122) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | Keith Vernon Ford (928090124) has left the board |
| 10/12/2021 | New Company Secretary Ian James Welch (929033929) Appointed |
| 10/12/2021 | New Board Member Ian James Welch (929033875) Appointed |
| 18/03/2021 | New Company Secretary Keith Vernon Ford (928090124) Appointed |
| 16/02/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Amir Hakim (926481789) Appointed |
| 08/11/2019 | New Company Secretary Louise Amanda Hadfield (926412934) Appointed |
| 08/11/2019 | New Board Member Lee James Beedle (926413060) Appointed |
| 08/11/2019 | New Board Member Mark Anthony Brown (906358192) Appointed |
| 08/11/2019 | New Board Member Peter Michael Heath (904663102) Appointed |
| 08/11/2019 | New Accounts filed |
| 28/10/2019 | Victoria Heminsley (912469728) has left the board |
| 28/10/2019 | Victoria Heminsley (918765415) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 07/10/2015 | Change in Reg. Office |
| 08/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 15/05/2014 | New Company Secretary Victoria Heminsley (918765415) Appointed |
| 15/05/2014 | New Board Member Victoria Heminsley (912469728) Appointed |
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