THE HUB (LONDON) LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2DG

Company number 04454278
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address FIRST FLOOR BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 ; Register(s) moved to registered inspection location 147 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8HN. The most likely internet sites of THE HUB (LONDON) LIMITED are www.thehublondon.co.uk, and www.the-hub-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The Hub London Limited is a Private Limited Company. The company registration number is 04454278. The Hub London Limited has been working since 05 June 2002. The present status of the company is Active. The registered address of The Hub London Limited is First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2dg. . HALLAM, David John is a Secretary of the company. MARRABLE, Claire Yvonne is a Director of the company. MARRABLE, David William is a Director of the company. Secretary WILLETT, Stephen Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DIXON, Gary has been resigned. Director WILLETT, Stephen Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALLAM, David John
Appointed Date: 15 May 2003

Director
MARRABLE, Claire Yvonne
Appointed Date: 15 May 2003
56 years old

Director
MARRABLE, David William
Appointed Date: 05 June 2002
60 years old

Resigned Directors

Secretary
WILLETT, Stephen Alan
Resigned: 15 May 2003
Appointed Date: 05 June 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

Director
DIXON, Gary
Resigned: 18 September 2002
Appointed Date: 05 June 2002
61 years old

Director
WILLETT, Stephen Alan
Resigned: 15 May 2003
Appointed Date: 05 June 2002
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2002
Appointed Date: 05 June 2002

THE HUB (LONDON) LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100

16 May 2016
Register(s) moved to registered inspection location 147 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8HN
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100

...
... and 43 more events
17 Jul 2002
New director appointed
17 Jul 2002
New secretary appointed
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
05 Jun 2002
Incorporation

THE HUB (LONDON) LIMITED Charges

6 May 2011
Debenture
Delivered: 7 May 2011
Status: Outstanding
Persons entitled: Montpelier Pension Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…