HUBWISE CONNECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hubwise Connect Limited. The company was founded 22 years ago and was given the registration number 04351250. The firm's registered office is in LICHFIELD. You can find them at Waverley Court, Wiltell Road, Lichfield, Staffordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HUBWISE CONNECT LIMITED
Company Number	:	04351250
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 2002
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET	Director	01 December 2021	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Secretary	21 March 2005	Active
53 Dundonald Close, Woolston, Southampton, SO19 9TA	Secretary	10 January 2002	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Secretary	30 April 2013	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Secretary	04 December 2013	Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET	Secretary	06 May 2021	Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET	Secretary	14 May 2020	Active
17 Stanmore Avenue, Leeds, LS4 2RP	Secretary	23 September 2004	Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET	Secretary	01 December 2021	Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ	Director	24 May 2017	Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET	Director	14 May 2020	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	23 January 2013	Active
2 Simmonds Malt House, Fobney Street, Reading, RG1 6BS	Director	10 January 2002	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	01 February 2012	Active
53 Dundonald Close, Woolston, Southampton, SO19 9TA	Director	10 January 2002	Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ	Director	29 August 2017	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	30 April 2013	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	18 December 2008	Active
75 Northmore Road, Locks Heath, Southampton, SO31 6ZW	Director	10 January 2002	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	30 March 2010	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	23 September 2004	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	17 March 2010	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	23 September 2004	Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET	Director	14 May 2020	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	25 May 2006	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	01 February 2012	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	26 September 2006	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	19 April 2011	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	23 April 2013	Active
5, Lister Hill, Horsforth, Leeds, LS18 5AZ	Director	24 October 2017	Active
5, Lister Hill, Horsforth, Leeds, United Kingdom, LS18 5AZ	Director	25 February 2008	Active

People with Significant Control

Hubwise Holdings Limited
Notified on	:	14 May 2020
Status	:	Active
Country of residence	:	England
Address	:	Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tenet Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Lister Hill, Leeds, England, LS18 5AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HUBWISE CONNECT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement