This company is commonly known as Hubwise Securities Limited. The company was founded 17 years ago and was given the registration number 06071374. 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.
| Name | : | HUBWISE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 06071374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waverley Court, Wiltell Road, Lichfield, WS14 9ET | Secretary | 21 June 2022 | Active |
| Ss&C House, Laindon, Basildon, England, SS15 5FS | Director | 21 June 2022 | Active |
| Waverley Court, Wiltell Road, Lichfield, WS14 9ET | Director | 12 October 2023 | Active |
| Waverley Court, Wiltell Road, Lichfield, WS14 9ET | Director | 08 February 2023 | Active |
| Waverley Court, Wiltell Road, Lichfield, WS14 9ET | Secretary | 01 March 2021 | Active |
| Waverley Court, Wiltell Road, Lichfield, WS14 9ET | Secretary | 24 October 2019 | Active |
| Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET | Secretary | 15 November 2013 | Active |
| The Clock House Woodlands, West Avenue Roundhay, Leeds, LS8 2JN | Secretary | 29 January 2007 | Active |
| Waverley Court, Wiltell Road, Lichfield, WS14 9ET | Secretary | 01 December 2021 | Active |
| Ss&C House, St.Nicholas Lane, Basildon, England, SS15 5FS | Director | 21 June 2022 | Active |
| Waverley Court, Wiltell Road, Lichfield, WS14 9ET | Director | 04 December 2019 | Active |
| 9, Victoria Road, Kirkstall, Leeds, LS5 3JB | Director | 13 May 2009 | Active |
| Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET | Director | 02 January 2014 | Active |
| Ss&C House, St.Nicholas Lane, Basildon, England, SS15 5FS | Director | 21 June 2022 | Active |
| The Clock House Woodlands, West Avenue Roundhay, Leeds, LS8 2JN | Director | 29 January 2007 | Active |
| The Clock House, Woodlands West Avenue Roundhay, Leeds, LS8 2JN | Director | 29 January 2007 | Active |
| Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET | Director | 04 October 2011 | Active |
| Waverley Court, Wiltell Road, Lichfield, WS14 9ET | Director | 04 December 2019 | Active |
| Ascension House, Crown Square, First Avenue, Burton-On-Trent, United Kingdom, DE14 2WW | Director | 08 March 2012 | Active |
| Ss&C House, St.Nicholas Lane, Basildon, England, SS15 5FS | Director | 21 June 2022 | Active |
| Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET | Director | 14 March 2012 | Active |
| 50, Dominion Avenue, West Avenue Roundhay, Leeds, LS7 4NN | Director | 22 May 2009 | Active |
| Ss&C House, St.Nicholas Lane, Basildon, England, SS15 5FS | Director | 21 June 2022 | Active |
| Waverley Court, Wiltell Road, Lichfield, WS14 9ET | Director | 01 December 2021 | Active |
| Hubwise Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Waverley Court, Wiltell Road, Lichfield, United Kingdom, WS14 9ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-09 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-12 | Address | Change sail address company with new address. | Download |
| 2022-09-14 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Change person director company with change date. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
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