Hubwise Services Limited. net worth, address, company information. Free

Company search

Hubwise Services Limited (number 07731252) is a private limited company started on 2011-08-05 originating in England. This company is located at Waverley Court, Wiltell Road, Lichfield WS14 9ET. Having undergone a change in 2012-05-03, the previous name the company utilized was Hubwise Services 2 Limited. Hubwise Services Limited operates Standard Industrial Classification: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Hubwise Services Limited
Number	07731252
Date of Incorporation:	2011-08-05
End of financial year:	31 December
Address:	Waverley Court, Wiltell Road, Lichfield, WS14 9ET
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Joanne J. (appointed on 12 October 2023), Matthew K. (appointment date: 24 March 2022). 1 secretary is also there: Kerrie F. (appointed on 24 March 2022). The Companies House reports 1 person of significant control - Hubwise Holdings Limited, a business that can be reached at Wiltell Road, WS14 9ET Lichfield, Staffordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Hubwise Holdings Limited

30 June 2016

Address	Waverley Court Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	07348797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 2nd, January 2024 \| accounts	Free Download (31 pages)

	Download filing
(AA) Small company accounts made up to 2022/12/31 filed on: 2nd, January 2024 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2023/10/12. filed on: 13th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/10/12 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/03/21 filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2022/12/31, originally was 2023/01/31. filed on: 20th, December 2022 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2022/01/31 filed on: 3rd, November 2022 \| accounts	Free Download (28 pages)
(CH01) On 2022/09/01 director's details were changed filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/24. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AP03) On 2022/03/24, company appointed a new person to the position of a secretary filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/24. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/03/24 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2021/01/31 filed on: 2nd, February 2022 \| accounts	Free Download (28 pages)
(TM02) Secretary's appointment terminated on 2021/12/01 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AP03) On 2021/12/01, company appointed a new person to the position of a secretary filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/01. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AP03) On 2021/03/01, company appointed a new person to the position of a secretary filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/10 filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/01/31 filed on: 11th, February 2021 \| accounts	Free Download (28 pages)
(TM02) Secretary's appointment terminated on 2021/01/28 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/19. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/01. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/01. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AP03) On 2019/11/01, company appointed a new person to the position of a secretary filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/11/01. filed on: 6th, November 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/01/31 filed on: 4th, November 2019 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 2019/10/11 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/10/11 filed on: 24th, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/01/31 filed on: 6th, November 2018 \| accounts	Free Download (22 pages)
(AA) Small company accounts made up to 2017/01/31 filed on: 4th, July 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/01/31 filed on: 3rd, November 2016 \| accounts	Free Download (19 pages)
(CH01) On 2016/08/25 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/08/25 director's details were changed filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Ascension House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW on 2015/10/05 to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET filed on: 5th, October 2015 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/01/31 filed on: 28th, August 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/05 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/01/31 filed on: 30th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/05 filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/07 capital
(AP01) New director appointment on 2014/05/13. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AP03) On 2014/05/13, company appointed a new person to the position of a secretary filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/01/31 filed on: 5th, November 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/05 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
(SH01) is the capital in company's statement on 2013/09/02 capital
(AR01) Annual return with complete list of members, drawn up to 2012/08/05 filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/01/31 filed on: 21st, May 2012 \| accounts	Free Download (18 pages)
(CERTNM) Company name changed hubwise services 2 LIMITEDcertificate issued on 03/05/12 filed on: 3rd, May 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/04/05 filed on: 5th, April 2012 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 5th, April 2012 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/01/11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012/01/03 filed on: 3rd, January 2012 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/12/15 filed on: 15th, December 2011 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 15th, December 2011 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2011/12/02. filed on: 2nd, December 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/11/28 filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/11/28. filed on: 28th, November 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/11/28. filed on: 28th, November 2011 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2012/01/31, originally was 2012/08/31. filed on: 24th, November 2011 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2011/11/24 from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD filed on: 24th, November 2011 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 14th, October 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lupfaw 320 LIMITEDcertificate issued on 14/10/11 filed on: 14th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/10/12 change of name
(NEWINC) Company registration filed on: 5th, August 2011 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Hubwise Securities Limited [0.00 mile]
Hubwise Holdings Limited [0.00 mile]
Contract Plan Ltd [0.02 mile]
Advanced Innovative Engineering (uk) Limited [0.02 mile]


Stechnology Limited [0.00 mile]
Hubwise Nominees Limited [0.00 mile]
Ambition Personal Training Ltd [0.02 mile]
Applied Signs Limited [0.02 mile]