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 |
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| Company Number | : | 09447094 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 February 2015 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET | Director | 05 December 2018 | Active |
| Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET | Secretary | 01 March 2021 | Active |
| Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET | Director | 18 February 2015 | Active |
People with Significant Control
| Hubwise Holdings Limited |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jeffery Alan Plowman |
| Notified on | : | 01 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jeffrey Alan Plowman |
| Notified on | : | 16 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Kevin Harry Emsley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Yorkshire House, East Parade, Leeds, England, LS1 5BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)