HUBWISE NOMINEES LIMITED
LICHFIELD HUBWISE SECURITIES LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9ET

Company number 07711864
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address WAVERLEY COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mr Angus Macdonald on 25 August 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HUBWISE NOMINEES LIMITED are www.hubwisenominees.co.uk, and www.hubwise-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five 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 Nominees Limited is a Private Limited Company. The company registration number is 07711864. Hubwise Nominees Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Hubwise Nominees Limited is Waverley Court Wiltell Road Lichfield Staffordshire Ws14 9et. . HEMINSLEY, Victoria is a Secretary of the company. MACDONALD, Angus is a Director of the company. PLOWMAN, Jeffrey Alan is a Director of the company. Director EMSLEY, Kevin Harry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEMINSLEY, Victoria
Appointed Date: 15 November 2013
Director
MACDONALD, Angus
Appointed Date: 01 November 2011
59 years old
Director
PLOWMAN, Jeffrey Alan
Appointed Date: 01 November 2011
76 years old

Resigned Directors

Director
EMSLEY, Kevin Harry
Resigned: 01 November 2011
Appointed Date: 20 July 2011
72 years old

Persons With Significant Control

Hubwise Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUBWISE NOMINEES LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
25 Aug 2016
Director's details changed for Mr Angus Macdonald on 25 August 2016
27 May 2016
Accounts for a dormant company made up to 31 January 2016
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
05 Oct 2015
Registered office address changed from Ascension House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WW to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET on 5 October 2015
...
... and 15 more events
28 Nov 2011
Change of name notice
25 Nov 2011
Appointment of Mr Angus Macdonald as a director
25 Nov 2011
Appointment of Jeffrey Alan Plowman as a director
25 Nov 2011
Termination of appointment of Kevin Emsley as a director
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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