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.
Name | : | HUBWISE DIRECT LIMITED |
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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 | : |
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Registered Address | : | Waverley Court, Wiltell Road, Lichfield, Staffordshire, England, WS14 9ET |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Hubwise Holdings Limited | ||
Notified on | : | 01 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET |
Nature of control | : |
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Mr Jeffery Alan Plowman | ||
Notified on | : | 01 November 2020 |
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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 | : |
|
Mr Jeffrey Alan Plowman | ||
Notified on | : | 16 April 2019 |
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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 | : |
|
Kevin Harry Emsley | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-13 | Gazette | Gazette dissolved voluntary. | Download |
2023-11-28 | Gazette | Gazette notice voluntary. | Download |
2023-11-20 | Dissolution | Dissolution application strike off company. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-18 | Officers | Termination secretary company with name termination date. | Download |
2021-11-29 | Change of name | Certificate change of name company. | Download |
2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2021-03-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-05 | Officers | Appoint person secretary company with name date. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-14 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-05 | Officers | Termination director company with name termination date. | Download |
2018-12-05 | Address | Change registered office address company with date old address new address. | Download |
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