HUBWISE HOLDINGS LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9ET

Company number 07348797
Status Active
Incorporation Date 17 August 2010
Company Type Private Limited Company
Address WAVERLEY COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 950,564 ; Director's details changed for Mr Nicholas Alfred Ian Thomas on 31 January 2017; Appointment of Victoria Heminsley as a director on 31 January 2017. The most likely internet sites of HUBWISE HOLDINGS LIMITED are www.hubwiseholdings.co.uk, and www.hubwise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Lichfield Trent Valley Rail Station is 1.3 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hubwise Holdings Limited is a Private Limited Company. The company registration number is 07348797. Hubwise Holdings Limited has been working since 17 August 2010. The present status of the company is Active. The registered address of Hubwise Holdings Limited is Waverley Court Wiltell Road Lichfield Staffordshire England Ws14 9et. . HEMINSLEY, Victoria is a Secretary of the company. HEMINSLEY, Victoria is a Director of the company. KENNY, Gary Anthony is a Director of the company. MACDONALD, Angus is a Director of the company. PLOWMAN, Jeffrey Alan is a Director of the company. THOMAS, Nicholas Alfred Ian is a Director of the company. Secretary EMSLEY, Kevin Harry has been resigned. Director EMSLEY, Kevin Harry has been resigned. Director GRANT, Andrew James has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HEMINSLEY, Victoria
Appointed Date: 02 January 2014
Director
HEMINSLEY, Victoria
Appointed Date: 31 January 2017
55 years old
Director
KENNY, Gary Anthony
Appointed Date: 01 November 2011
68 years old
Director
MACDONALD, Angus
Appointed Date: 18 October 2011
59 years old
Director
PLOWMAN, Jeffrey Alan
Appointed Date: 01 November 2011
76 years old
Director
THOMAS, Nicholas Alfred Ian
Appointed Date: 01 November 2011
65 years old

Resigned Directors

Secretary
EMSLEY, Kevin Harry
Resigned: 02 January 2014
Appointed Date: 01 November 2011
Director
EMSLEY, Kevin Harry
Resigned: 01 November 2011
Appointed Date: 17 August 2010
72 years old
Director
GRANT, Andrew James
Resigned: 31 December 2012
Appointed Date: 01 November 2011
66 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 01 November 2011
Appointed Date: 26 July 2011

HUBWISE HOLDINGS LIMITED Events

13 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 950,564
13 Feb 2017
Director's details changed for Mr Nicholas Alfred Ian Thomas on 31 January 2017
13 Feb 2017
Appointment of Victoria Heminsley as a director on 31 January 2017
03 Nov 2016
Group of companies' accounts made up to 31 January 2016
25 Aug 2016
Confirmation statement made on 17 August 2016 with updates
...
... and 29 more events
25 Aug 2011
Annual return made up to 17 August 2011 with full list of shareholders
10 Aug 2011
Statement of capital following an allotment of shares on 26 July 2011
  • GBP 500,001
10 Aug 2011
Appointment of Lupfaw Formations Limited as a director
28 Jun 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
17 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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