Hubwise Nominees Limited

General information

Name:

Hubwise Nominees Ltd

Office Address:

Waverley Court Wiltell Road WS14 9ET Lichfield

Number: 07711864

Incorporation date: 2011-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Lichfield under the following Company Registration No.: 07711864. This firm was established in 2011. The main office of the firm is situated at Waverley Court Wiltell Road. The post code for this address is WS14 9ET. The registered name of this business got changed in 2011 to Hubwise Nominees Limited. The enterprise previous name was Hubwise Securities. This firm's principal business activity number is 99999 which stands for Dormant Company. The latest annual accounts were submitted for the period up to 2022/12/31 and the most current confirmation statement was submitted on 2022/12/03.

We have a team of three directors controlling the company right now, including Joanne J., Patrick V. and Nicholas W. who have been carrying out the directors tasks for one year. Furthermore, the managing director's duties are regularly helped with by a secretary - Kerrie F., who was officially appointed by the following company on Thu, 24th Mar 2022.

  • Previous company's names
  • Hubwise Nominees Limited 2011-11-28
  • Hubwise Securities Limited 2011-07-20

Financial data based on annual reports

Company staff

Joanne J.

Role: Director

Appointed: 18 July 2023

Latest update: 2 March 2024

Patrick V.

Role: Director

Appointed: 19 June 2023

Latest update: 2 March 2024

Nicholas W.

Role: Director

Appointed: 25 May 2023

Latest update: 2 March 2024

Kerrie F.

Role: Secretary

Appointed: 24 March 2022

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Hubwise Securities Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lichfield at Wiltell Road, WS14 9ET, Staffordshire and was registered as a PSC under the reg no 06071374.

Hubwise Securities Limited
Address: Waverley Court Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 06071374
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 19 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
New director was appointed on 8th April 2024 (AP01)
filed on: 8th, April 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

Similar companies nearby

Closest companies