Hubwise Nominees Limited, Lichfield
Hubwise Nominees Limited is a private limited company. Once, it was named Hubwise Securities Limited (it was changed on 2011-11-28). Situated at Waverley Court, Wiltell Road, Lichfield WS14 9ET, the aforementioned 12 years old business was incorporated on 2011-07-20 and is classified as "dormant company" (SIC code: 99999).3 directors can be found in the firm: Joanne J. (appointed on 18 July 2023), Patrick V. (appointed on 19 June 2023), Nicholas W. (appointed on 25 May 2023). Moving on to the secretaries (1 in total), we can name: Kerrie F. (appointed on 24 March 2022).
| About | |
|---|---|
| Name: Hubwise Nominees Limited | |
| Number: 07711864 | |
| Incorporation date: 2011-07-20 | |
| End of financial year: 31 December |
| Address: |
Waverley Court Wiltell Road Lichfield WS14 9ET |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Hubwise Securities Limited
6 April 2016
| Address | Waverley Court Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House, Cardiff |
| Registration number | 06071374 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Current Assets | 1 | 1 | 1 | 1 | 1 | - | - |
| Number Shares Allotted | - | - | - | - | - | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | - | - |
| Shareholder Funds | 1 | 1 | - | - | - | - | - |
The date for Hubwise Nominees Limited confirmation statement filing is 2023-12-17. The most current one was submitted on 2022-12-03. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary business Hubwise Securities Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wiltell Road, WS14 9ET Lichfield, Staffordshire.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 8th April 2024 filed on: 8th, April 2024 | officers |
Free Download
(2 pages)
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