HUBWISE SERVICES LIMITED
LICHFIELD HUBWISE SERVICES 2 LIMITED LUPFAW 320 LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9ET

Company number 07731252
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address WAVERLEY COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9ET
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Director's details changed for Victoria Heminsley on 25 August 2016; Director's details changed for Mr Angus Macdonald on 25 August 2016. The most likely internet sites of HUBWISE SERVICES LIMITED are www.hubwiseservices.co.uk, and www.hubwise-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Services Limited is a Private Limited Company. The company registration number is 07731252. Hubwise Services Limited has been working since 05 August 2011. The present status of the company is Active. The registered address of Hubwise Services 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. Director EMSLEY, Kevin Harry has been resigned. Director LUPFAW FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEMINSLEY, Victoria
Appointed Date: 02 January 2014
Director
HEMINSLEY, Victoria
Appointed Date: 02 January 2014
55 years old
Director
KENNY, Gary Anthony
Appointed Date: 01 November 2011
68 years old
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: 05 August 2011
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 01 November 2011
Appointed Date: 05 August 2011

Persons With Significant Control

Hubwise Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HUBWISE SERVICES LIMITED Events

03 Nov 2016
Full accounts made up to 31 January 2016
25 Aug 2016
Director's details changed for Victoria Heminsley on 25 August 2016
25 Aug 2016
Director's details changed for Mr Angus Macdonald on 25 August 2016
15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
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 21 more events
24 Nov 2011
Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 24 November 2011
24 Nov 2011
Current accounting period shortened from 31 August 2012 to 31 January 2012
14 Oct 2011
Company name changed lupfaw 320 LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-10-12
14 Oct 2011
Change of name notice
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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