HUBSTONE LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 2HG

Company number 05345026
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 35 GARDEN ROAD, WALTON-ON-THAMES, SURREY, KT12 2HG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of HUBSTONE LIMITED are www.hubstone.co.uk, and www.hubstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Feltham Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 4.2 miles; to Chessington North Rail Station is 5 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubstone Limited is a Private Limited Company. The company registration number is 05345026. Hubstone Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Hubstone Limited is 35 Garden Road Walton On Thames Surrey Kt12 2hg. . BLOGG, Vincent George Robert is a Director of the company. Secretary WRENCH, David Mark has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WRENCH, David Mark has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BLOGG, Vincent George Robert
Appointed Date: 08 February 2005
51 years old

Resigned Directors

Secretary
WRENCH, David Mark
Resigned: 01 April 2010
Appointed Date: 31 January 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 January 2005
Appointed Date: 27 January 2005
Director
WRENCH, David Mark
Resigned: 01 April 2010
Appointed Date: 31 January 2005
58 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Vincent George Robert Blogg
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUBSTONE LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
10 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
01 Feb 2005
New secretary appointed
01 Feb 2005
New director appointed
01 Feb 2005
Director resigned
01 Feb 2005
Secretary resigned
27 Jan 2005
Incorporation

HUBSTONE LIMITED Charges

6 November 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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