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HUBWISE NOMINEES LIMITED - Waverley Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 07711864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waverley Court
- Wiltell Road
- Lichfield
- Staffordshire
- WS14 9ET Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET UK
Management
- Managing Directors
- DALA, Anil
- JONES, Joanne
- VAUGHAN, Patrick Kenneth
- WRIGHT, Nicholas Paul
- Company secretaries
- FLEETWOOD, Kerrie
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-20
- Age Of Company 2011-07-20 13 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hubwise Securities Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HUBWISE SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 213800VVW2U9LYNAVI98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-12-03
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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HUBWISE NOMINEES LIMITED Company Description
- HUBWISE NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 07711864. Its current trading status is "live". It was registered 2011-07-20. It was previously called HUBWISE SECURITIES LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2014-12-03.It can be contacted at Waverley Court .
Get HUBWISE NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hubwise Nominees Limited - Waverley Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
- 2011-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-04-29) - AA
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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confirmation-statement-with-no-updates (2023-12-04) - CS01
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accounts-with-accounts-type-dormant (2023-05-13) - AA
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appoint-person-director-company-with-name-date (2023-07-18) - AP01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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appoint-person-director-company-with-name-date (2023-05-26) - AP01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-25) - TM01
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change-account-reference-date-company-current-shortened (2022-12-20) - AA01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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accounts-with-accounts-type-dormant (2022-10-17) - AA
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change-sail-address-company-with-old-address-new-address (2022-10-12) - AD02
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change-sail-address-company-with-new-address (2022-10-12) - AD02
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change-person-director-company-with-change-date (2022-09-14) - CH01
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appoint-person-secretary-company-with-name-date (2022-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-25) - TM02
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-micro-entity (2021-01-26) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
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accounts-with-accounts-type-dormant (2021-09-26) - AA
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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appoint-person-secretary-company-with-name (2021-12-08) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-29) - AA
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appoint-person-secretary-company-with-name-date (2019-11-06) - AP03
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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termination-secretary-company-with-name-termination-date (2019-10-24) - TM02
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confirmation-statement-with-no-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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change-person-director-company-with-change-date (2016-08-25) - CH01
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accounts-with-accounts-type-dormant (2016-05-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-05) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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accounts-with-accounts-type-dormant (2014-10-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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accounts-with-accounts-type-dormant (2013-11-05) - AA
keyboard_arrow_right 2012
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gazette-filings-brought-up-to-date (2012-12-08) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-05) - AD01
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gazette-notice-compulsary (2012-11-13) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2012-07-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
keyboard_arrow_right 2011
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incorporation-company (2011-07-20) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-12-02) - AD01
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certificate-change-of-name-company (2011-11-28) - CERTNM
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appoint-person-director-company-with-name (2011-11-25) - AP01
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termination-director-company-with-name (2011-11-25) - TM01
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change-account-reference-date-company-current-shortened (2011-12-02) - AA01
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change-of-name-notice (2011-11-28) - CONNOT