UKBizDB.co.uk

HUBWISE SERVICES LIMITED

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

This company is commonly known as Hubwise Services Limited. The company was founded 13 years ago and was given the registration number 07731252. 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 SERVICES LIMITED
Company Number:07731252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2011
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 InformationRoleAppointedStatus
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary24 March 2022Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director08 April 2024Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director12 October 2023Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

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

Secretary01 November 2019Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Secretary02 January 2014Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

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

Director01 November 2019Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director01 November 2019Active
Ascension House, Crown Square, First Avenue, Burton-On-Trent, DE14 2WW

Director05 August 2011Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director19 November 2019Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director01 November 2019Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director02 January 2014Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director24 March 2022Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director01 November 2011Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director01 November 2011Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director01 November 2011Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director24 March 2022Active
Waverley Court, Wiltell Road, Lichfield, England, WS14 9ET

Director01 December 2021Active
Yorkshire House, East Parade, Leeds, England, LS1 5BD

Corporate Director05 August 2011Active

People with Significant Control

Hubwise Holdings Limited
Notified on:30 June 2016
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
  • Significant influence or control

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)

Copyright © 2024. All rights reserved.