THE HUB COMPANY LIMITED
LONDON THE HUB CONSULTANCY COMPANY LTD.

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA

Company number 03759347
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address 26 - 28 HAMMERSMITH GROVE, HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7BA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 1 Lyric Square London W6 0NB to 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA on 29 November 2016; Micro company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,337.235 . The most likely internet sites of THE HUB COMPANY LIMITED are www.thehubcompany.co.uk, and www.the-hub-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hub Company Limited is a Private Limited Company. The company registration number is 03759347. The Hub Company Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of The Hub Company Limited is 26 28 Hammersmith Grove Hammersmith Grove London England W6 7ba. . MARCIANDI, Paul Julian is a Secretary of the company. BALL, Geoffrey Francis Maitland is a Director of the company. MARCIANDI, Paul Julian is a Director of the company. RUDDER, Samuel John Collyer is a Director of the company. WILDMAN, Richard John is a Director of the company. Secretary HAYLES, Jennifer has been resigned. Secretary PATERSON, Martin Geoffrey has been resigned. Secretary RUDDER, Samuel John Collyer has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRABOWSKI, Marek Jan has been resigned. Director PATERSON, Martin Geoffrey has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MARCIANDI, Paul Julian
Appointed Date: 15 October 2007
Director
BALL, Geoffrey Francis Maitland
Appointed Date: 10 January 2007
77 years old
Director
MARCIANDI, Paul Julian
Appointed Date: 15 October 2007
69 years old
Director
RUDDER, Samuel John Collyer
Appointed Date: 26 April 1999
67 years old
Director
WILDMAN, Richard John
Appointed Date: 01 October 2010
64 years old

Resigned Directors

Secretary
HAYLES, Jennifer
Resigned: 10 January 2007
Appointed Date: 08 August 2005
Secretary
PATERSON, Martin Geoffrey
Resigned: 15 October 2007
Appointed Date: 10 January 2007
Secretary
RUDDER, Samuel John Collyer
Resigned: 08 August 2005
Appointed Date: 26 April 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Director
GRABOWSKI, Marek Jan
Resigned: 08 August 2005
Appointed Date: 26 April 1999
72 years old
Director
PATERSON, Martin Geoffrey
Resigned: 01 August 2010
Appointed Date: 10 January 2007
58 years old

THE HUB COMPANY LIMITED Events

29 Nov 2016
Registered office address changed from 1 Lyric Square London W6 0NB to 26 - 28 Hammersmith Grove Hammersmith Grove London W6 7BA on 29 November 2016
16 May 2016
Micro company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,337.235
03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,337.235
...
... and 65 more events
04 Oct 2000
Accounts for a dormant company made up to 31 March 2000
12 Jul 2000
Return made up to 26/04/00; full list of members
13 May 1999
Accounting reference date shortened from 30/04/00 to 31/03/00
30 Apr 1999
Secretary resigned
26 Apr 1999
Incorporation

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