HUBWISE SOFTWARE LIMITED
LICHFIELD HUBWISE SERVICES LIMITED LUPFAW 316 LIMITED

Hellopages » Staffordshire » Lichfield » WS14 9ET

Company number 07520757
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address WAVERLEY COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, ENGLAND, WS14 9ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; 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 SOFTWARE LIMITED are www.hubwisesoftware.co.uk, and www.hubwise-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Software Limited is a Private Limited Company. The company registration number is 07520757. Hubwise Software Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Hubwise Software 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. 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 "Other information technology service activities".


Current Directors

Secretary
HEMINSLEY, Victoria
Appointed Date: 02 January 2014
Director
HEMINSLEY, Victoria
Appointed Date: 02 January 2014
55 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: 08 February 2011
72 years old
Director
LUPFAW FORMATIONS LIMITED
Resigned: 24 June 2011
Appointed Date: 08 February 2011

Persons With Significant Control

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

HUBWISE SOFTWARE LIMITED Events

16 Feb 2017
Confirmation statement made on 8 February 2017 with updates
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
27 May 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
...
... and 19 more events
06 Jul 2011
Termination of appointment of Lupfaw Formations Limited as a director
06 Jul 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
29 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-24
29 Jun 2011
Change of name notice
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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