HUB NETWORK SERVICES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5QT

Company number 03445439
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address ST BRANDONS HOUSE, 29 GREAT GEORGE ST, BRISTOL, BS1 5QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HUB NETWORK SERVICES LIMITED are www.hubnetworkservices.co.uk, and www.hub-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Hub Network Services Limited is a Private Limited Company. The company registration number is 03445439. Hub Network Services Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of Hub Network Services Limited is St Brandons House 29 Great George St Bristol Bs1 5qt. . VOLANTHEN, John Paul is a Director of the company. Secretary VOLANTHEN, Annabelle has been resigned. Secretary WIGNALL, Peter Leslie has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director JENKINS, Neil Edmund has been resigned. Director WIGNALL, Peter Leslie has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
VOLANTHEN, John Paul
Appointed Date: 06 October 1997
54 years old

Resigned Directors

Secretary
VOLANTHEN, Annabelle
Resigned: 01 May 2012
Appointed Date: 01 March 2002
Secretary
WIGNALL, Peter Leslie
Resigned: 01 March 2002
Appointed Date: 06 October 1997
Nominee Secretary
COSEC LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Director
JENKINS, Neil Edmund
Resigned: 14 July 1998
Appointed Date: 06 October 1997
54 years old
Director
WIGNALL, Peter Leslie
Resigned: 01 March 2002
Appointed Date: 06 October 1997
71 years old
Nominee Director
CODIR LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997
Nominee Director
COSEC LIMITED
Resigned: 06 October 1997
Appointed Date: 06 October 1997

Persons With Significant Control

Mr John Volanthen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HUB NETWORK SERVICES LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 48 more events
27 Nov 1997
Ad 05/11/97--------- £ si 98@1=98 £ ic 2/100
15 Oct 1997
Secretary resigned;director resigned
15 Oct 1997
Director resigned
15 Oct 1997
Registered office changed on 15/10/97 from: 2 howarth court clays lane london E15 2EL
06 Oct 1997
Incorporation

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