Hubwise Nominees Limited in Wiltell Road LICHFIELD

Hubwise Nominees Limited LICHFIELD

Founded in 2011, Hubwise Nominees, classified under reg no. 07711864 is an active company. Currently registered at Waverley Court WS14 9ET, Lichfield the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 28th November 2011 Hubwise Nominees Limited is no longer carrying the name Hubwise Securities.

At the moment there are 3 directors in the the firm, namely Joanne J., Patrick V. and Nicholas W.. In addition one secretary - Kerrie F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hubwise Nominees Limited Address / Contact

Office Address	Waverley Court
Office Address2	Wiltell Road
Town	Lichfield
Post code	WS14 9ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07711864
Date of Incorporation	Wed, 20th Jul 2011
Industry	Dormant Company
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Joanne J.

Position: Director

Appointed: 18 July 2023

Patrick V.

Position: Director

Appointed: 19 June 2023

Nicholas W.

Position: Director

Appointed: 25 May 2023

Kerrie F.

Position: Secretary

Appointed: 24 March 2022

Brian S.

Position: Director

Appointed: 24 March 2022

Resigned: 21 March 2023

Matthew K.

Position: Director

Appointed: 24 March 2022

Resigned: 17 January 2024

Ian W.

Position: Director

Appointed: 01 December 2021

Resigned: 24 March 2022

Ian W.

Position: Secretary

Appointed: 01 December 2021

Resigned: 24 March 2022

Helen B.

Position: Director

Appointed: 19 November 2019

Resigned: 24 March 2022

Douglas B.

Position: Director

Appointed: 19 November 2019

Resigned: 24 March 2022

Louise H.

Position: Secretary

Appointed: 01 November 2019

Resigned: 28 January 2021

Victoria H.

Position: Secretary

Appointed: 15 November 2013

Resigned: 11 October 2019

Angus M.

Position: Director

Appointed: 01 November 2011

Resigned: 05 October 2023

Jeffrey P.

Position: Director

Appointed: 01 November 2011

Resigned: 24 March 2022

Kevin E.

Position: Director

Appointed: 20 July 2011

Resigned: 01 November 2011

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Hubwise Securities Limited from Lichfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hubwise Securities Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hubwise Securities	November 28, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand					1	1	1
Current Assets	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1
Number Shares Allotted						1	1
Par Value Share						1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 8th April 2024 filed on: 8th, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 8th April 2024 filed on: 8th, April 2024	officers	Free Download (2 pages)
TM01	17th January 2024 - the day director's appointment was terminated filed on: 17th, January 2024	officers	Free Download (1 page)
TM01	5th October 2023 - the day director's appointment was terminated filed on: 6th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2023 filed on: 18th, July 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 19th June 2023 filed on: 29th, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2023 filed on: 26th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, May 2023	accounts	Free Download (10 pages)
TM01	21st March 2023 - the day director's appointment was terminated filed on: 23rd, March 2023	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2023 to 31st December 2022 filed on: 20th, December 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 17th, October 2022	accounts	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Ss&C House Laindon Basildon SS15 5FS. Previous address: Ss&C House Laindon Basildon SS15 5FS England filed on: 12th, October 2022	address	Free Download (1 page)
CH01	On 1st September 2022 director's details were changed filed on: 14th, September 2022	officers	Free Download (2 pages)
TM01	24th March 2022 - the day director's appointment was terminated filed on: 25th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 24th March 2022 filed on: 25th, March 2022	officers	Free Download (2 pages)
TM01	24th March 2022 - the day director's appointment was terminated filed on: 25th, March 2022	officers	Free Download (1 page)
TM02	24th March 2022 - the day secretary's appointment was terminated filed on: 25th, March 2022	officers	Free Download (1 page)
TM01	24th March 2022 - the day director's appointment was terminated filed on: 25th, March 2022	officers	Free Download (1 page)
TM01	24th March 2022 - the day director's appointment was terminated filed on: 25th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 24th March 2022 filed on: 25th, March 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 24th March 2022 filed on: 25th, March 2022	officers	Free Download (2 pages)
AP03	New secretary appointment on 8th December 2021 filed on: 8th, December 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2021 filed on: 8th, December 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st December 2021 filed on: 3rd, December 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 26th, September 2021	accounts	Free Download (2 pages)
TM02	28th January 2021 - the day secretary's appointment was terminated filed on: 2nd, February 2021	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2020 filed on: 26th, January 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 19th November 2019 filed on: 26th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 19th November 2019 filed on: 26th, November 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st November 2019 filed on: 6th, November 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
TM02	11th October 2019 - the day secretary's appointment was terminated filed on: 24th, October 2019	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 26th, September 2017	accounts	Free Download (2 pages)
CH01	On 25th August 2016 director's details were changed filed on: 25th, August 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2016 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd December 2015 with full list of members filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd December 2015: 1.00 GBP	capital
AD01	Address change date: 5th October 2015. New Address: Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET. Previous address: Ascension House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WW filed on: 5th, October 2015	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 28th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd December 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th December 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 30th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd December 2013 with full list of members filed on: 4th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th December 2013: 1.00 GBP	capital
AP03	New secretary appointment on 3rd December 2013 filed on: 3rd, December 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from 78 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 5th December 2012 filed on: 5th, December 2012	address	Free Download (2 pages)
AR01	Annual return drawn up to 3rd December 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 30th, July 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from Ascension House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW on 4th January 2012 filed on: 4th, January 2012	address	Free Download (2 pages)
AD01	Registered office address changed from First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD on 2nd December 2011 filed on: 2nd, December 2011	address	Free Download (2 pages)
AA01	Current accounting period shortened from 31st July 2012 to 31st January 2012 filed on: 2nd, December 2011	accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 28th, November 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed hubwise securities LIMITEDcertificate issued on 28/11/11 filed on: 28th, November 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 1st November 2011	change of name
AP01	New director was appointed on 25th November 2011 filed on: 25th, November 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 25th November 2011 filed on: 25th, November 2011	officers	Free Download (3 pages)
TM01	25th November 2011 - the day director's appointment was terminated filed on: 25th, November 2011	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, July 2011	incorporation	Free Download (33 pages)

Hubwise Nominees Limited LICHFIELD

Hubwise Nominees Limited Address / Contact

Company Information / Profile

Company staff

Joanne J.

Patrick V.

Nicholas W.

Kerrie F.

Brian S.

Matthew K.

Ian W.

Ian W.

Helen B.

Douglas B.

Louise H.

Victoria H.

Angus M.

Jeffrey P.

Kevin E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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