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HUBWISE DIRECT LIMITED

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

This company is commonly known as Hubwise Direct Limited. The company was founded 9 years ago and was given the registration number 09447094. 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 99999 - Dormant Company.

Company Information

Name:HUBWISE DIRECT LIMITED
Company Number:09447094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2015
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 InformationRoleAppointedStatus
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director05 December 2018Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary01 March 2021Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director18 February 2015Active

People with Significant Control

Hubwise Holdings Limited
Notified on:01 November 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
Mr Jeffery Alan Plowman
Notified on:01 November 2020
Status:Active
Date of birth:February 1949
Nationality:British
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
Mr Jeffrey Alan Plowman
Notified on:16 April 2019
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:England
Address:Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
Kevin Harry Emsley
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:Yorkshire House, East Parade, Leeds, England, LS1 5BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-20Dissolution

Dissolution application strike off company.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-02-18Officers

Termination secretary company with name termination date.

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2021-11-29Change of name

Certificate change of name company.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-03-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-05Officers

Appoint person secretary company with name date.

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2021-03-05Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-11-05Persons with significant control

Notification of a person with significant control.

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2020-11-05Persons with significant control

Cessation of a person with significant control.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2019-11-14Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-12-05Officers

Termination director company with name termination date.

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2018-12-05Address

Change registered office address company with date old address new address.

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