THE HUB (WALES) LIMITED
CARDIFF

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Company number 09351389
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address BERRY SMITH LLP, HAYWOOD HOUSE, CARDIFF, SOUTH GLAMORGAN, CF10 3GA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of THE HUB (WALES) LIMITED are www.thehubwales.co.uk, and www.the-hub-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hub Wales Limited is a Private Limited Company. The company registration number is 09351389. The Hub Wales Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of The Hub Wales Limited is Berry Smith Llp Haywood House Cardiff South Glamorgan Cf10 3ga. . HOPKINS, Richard Mark is a Director of the company. MACNAMARA, Joanne Marie is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
HOPKINS, Richard Mark
Appointed Date: 11 December 2014
52 years old
Director
MACNAMARA, Joanne Marie
Appointed Date: 11 December 2014
53 years old

Persons With Significant Control

Mrs Joanne Marie Macnamara
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Mark Hopkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HUB (WALES) LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
02 Feb 2016
Director's details changed for Mr Richard Mark Hopkins on 11 December 2015
02 Feb 2016
Director's details changed for Mrs Joanne Marie Macnamara on 11 December 2015
20 Jan 2015
Registered office address changed from Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA Wales to Haywood House Dumfries Place Cardiff South Glamorgan CF10 3GA on 20 January 2015
12 Jan 2015
Registered office address changed from Haywood House North Dumfries Place Cardiff CF10 3GA United Kingdom to Haywood House Dumfries Place Cardiff South Glamorgan CF10 3GA on 12 January 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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