CUBEWISE (UK) LIMITED
CAMBS

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5BH

Company number 06442273
Status Active
Incorporation Date 30 November 2007
Company Type Private Limited Company
Address 15 STATION ROAD, ST IVES, CAMBS, PE27 5BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Mark Brian Weller on 4 August 2016. The most likely internet sites of CUBEWISE (UK) LIMITED are www.cubewiseuk.co.uk, and www.cubewise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cubewise Uk Limited is a Private Limited Company. The company registration number is 06442273. Cubewise Uk Limited has been working since 30 November 2007. The present status of the company is Active. The registered address of Cubewise Uk Limited is 15 Station Road St Ives Cambs Pe27 5bh. . WELLER, Mark Brian is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director HEINL, Benton Stephens has been resigned. Director TRANFIELD, Jason Charles Robert has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WELLER, Mark Brian
Appointed Date: 18 March 2016
52 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007
Director
HEINL, Benton Stephens
Resigned: 19 March 2016
Appointed Date: 30 November 2007
62 years old
Director
TRANFIELD, Jason Charles Robert
Resigned: 19 March 2016
Appointed Date: 30 November 2007
58 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 30 November 2007
Appointed Date: 30 November 2007

Persons With Significant Control

Mr Jason Charles Robert Tranfield
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benton Stephens Heinl
Notified on: 1 May 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBEWISE (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Director's details changed for Mr Mark Brian Weller on 4 August 2016
21 Apr 2016
Termination of appointment of Benton Stephens Heinl as a director on 19 March 2016
21 Apr 2016
Termination of appointment of Jason Charles Robert Tranfield as a director on 19 March 2016
...
... and 24 more events
20 Nov 2008
Director appointed mr jason charles robert tranfield
20 Nov 2008
Director appointed mr benton stephens heinl
23 Dec 2007
Secretary resigned
23 Dec 2007
Director resigned
30 Nov 2007
Incorporation

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