THE HUB CONSULTANCY COMPANY LIMITED
LONDON THE HUB COMPANY LIMITED THE HUB LIMITED HUB LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 7BA
Company number 05589277
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 26 - 28 HAMMERSMITH GROVE, HAMMERSMITH GROVE, LONDON, ENGLAND, W6 7BA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 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; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of THE HUB CONSULTANCY COMPANY LIMITED are www.thehubconsultancycompany.co.uk, and www.the-hub-consultancy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four 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 Consultancy Company Limited is a Private Limited Company. The company registration number is 05589277. The Hub Consultancy Company Limited has been working since 11 October 2005. The present status of the company is Active. The registered address of The Hub Consultancy Company Limited is 26 28 Hammersmith Grove Hammersmith Grove London England W6 7ba. . MARCIANDI, Paul Julian is a Secretary of the company. MARCIANDI, Paul Julian is a Director of the company. RUDDER, Samuel John Collyer is a Director of the company. Secretary PATERSON, Emma Louise has been resigned. Secretary PATERSON, Martin Geoffrey has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director PATERSON, Martin Geoffrey has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
MARCIANDI, Paul Julian
Appointed Date: 07 January 2008
Director
MARCIANDI, Paul Julian
Appointed Date: 07 January 2008
69 years old
Director
RUDDER, Samuel John Collyer
Appointed Date: 21 December 2005
67 years old

Resigned Directors

Secretary
PATERSON, Emma Louise
Resigned: 01 March 2007
Appointed Date: 21 December 2005
Secretary
PATERSON, Martin Geoffrey
Resigned: 07 January 2008
Appointed Date: 01 March 2007
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 21 December 2005
Appointed Date: 11 October 2005
Director
PATERSON, Martin Geoffrey
Resigned: 07 January 2008
Appointed Date: 21 December 2005
58 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 21 December 2005
Appointed Date: 11 October 2005

Persons With Significant Control

Mr Sam John Collyer Rudder
Notified on: 26 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE HUB CONSULTANCY COMPANY LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
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
21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
...
... and 42 more events
21 Dec 2005
Director resigned
21 Dec 2005
Registered office changed on 21/12/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
21 Dec 2005
Secretary resigned
06 Dec 2005
Registered office changed on 06/12/05 from: suite b, 29 harley street london W1G 9QR
11 Oct 2005
Incorporation

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