Hubwise Services Limited in Wiltell Road LICHFIELD

Hubwise Services Limited LICHFIELD

Founded in 2011, Hubwise Services, classified under reg no. 07731252 is an active company. Currently registered at Waverley Court WS14 9ET, Lichfield the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/01/31. Since 2012/05/03 Hubwise Services Limited is no longer carrying the name Hubwise Services 2.

Currently there are 2 directors in the the firm, namely Joanne J. and Matthew K.. In addition one secretary - Kerrie F. - is with the company. Currently 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 Services 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	07731252
Date of Incorporation	Fri, 5th Aug 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Joanne J.

Position: Director

Appointed: 12 October 2023

Matthew K.

Position: Director

Appointed: 24 March 2022

Kerrie F.

Position: Secretary

Appointed: 24 March 2022

Brian S.

Position: Director

Appointed: 24 March 2022

Resigned: 21 March 2023

Ian W.

Position: Director

Appointed: 01 December 2021

Resigned: 24 March 2022

Ian W.

Position: Secretary

Appointed: 01 December 2021

Resigned: 24 March 2022

Keith F.

Position: Secretary

Appointed: 01 March 2021

Resigned: 01 December 2021

Amir H.

Position: Director

Appointed: 19 November 2019

Resigned: 10 February 2021

Peter H.

Position: Director

Appointed: 01 November 2019

Resigned: 24 March 2022

Mark B.

Position: Director

Appointed: 01 November 2019

Resigned: 24 March 2022

Lee B.

Position: Director

Appointed: 01 November 2019

Resigned: 24 March 2022

Louise H.

Position: Secretary

Appointed: 01 November 2019

Resigned: 28 January 2021

Victoria H.

Position: Secretary

Appointed: 02 January 2014

Resigned: 11 October 2019

Victoria H.

Position: Director

Appointed: 02 January 2014

Resigned: 11 October 2019

Jeffrey P.

Position: Director

Appointed: 01 November 2011

Resigned: 24 March 2022

Angus M.

Position: Director

Appointed: 01 November 2011

Resigned: 12 October 2023

Gary K.

Position: Director

Appointed: 01 November 2011

Resigned: 24 March 2022

Kevin E.

Position: Director

Appointed: 05 August 2011

Resigned: 01 November 2011

Lupfaw Formations Limited

Position: Corporate Director

Appointed: 05 August 2011

Resigned: 01 November 2011

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Hubwise Holdings Limited from Lichfield, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Hubwise Holdings Limited

Waverley Court Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	07348797
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Hubwise Services 2	May 3, 2012
Lupfaw 320	October 14, 2011

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, January 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, January 2024	accounts	Free Download (31 pages)
AP01	New director appointment on 2023/10/12. filed on: 13th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/10/12 filed on: 13th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/21 filed on: 21st, March 2023	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/01/31. filed on: 20th, December 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to 2022/01/31 filed on: 3rd, November 2022	accounts	Free Download (28 pages)
CH01	On 2022/09/01 director's details were changed filed on: 14th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/03/24. filed on: 25th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022	officers	Free Download (1 page)
AP03	On 2022/03/24, company appointed a new person to the position of a secretary filed on: 25th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/24. filed on: 25th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/03/24 filed on: 25th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/03/24 filed on: 25th, March 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/01/31 filed on: 2nd, February 2022	accounts	Free Download (28 pages)
TM02	Secretary's appointment terminated on 2021/12/01 filed on: 13th, January 2022	officers	Free Download (1 page)
AP03	On 2021/12/01, company appointed a new person to the position of a secretary filed on: 8th, December 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/12/01. filed on: 8th, December 2021	officers	Free Download (2 pages)
AP03	On 2021/03/01, company appointed a new person to the position of a secretary filed on: 16th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/02/10 filed on: 10th, March 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/01/31 filed on: 11th, February 2021	accounts	Free Download (28 pages)
TM02	Secretary's appointment terminated on 2021/01/28 filed on: 2nd, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/19. filed on: 27th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/01. filed on: 6th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/01. filed on: 6th, November 2019	officers	Free Download (2 pages)
AP03	On 2019/11/01, company appointed a new person to the position of a secretary filed on: 6th, November 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/11/01. filed on: 6th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 2019/01/31 filed on: 4th, November 2019	accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 2019/10/11 filed on: 24th, October 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/10/11 filed on: 24th, October 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/01/31 filed on: 6th, November 2018	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2017/01/31 filed on: 4th, July 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 3rd, November 2016	accounts	Free Download (19 pages)
CH01	On 2016/08/25 director's details were changed filed on: 25th, August 2016	officers	Free Download (2 pages)
CH01	On 2016/08/25 director's details were changed filed on: 25th, August 2016	officers	Free Download (2 pages)
AD01	Change of registered address from Ascension House Crown Square First Avenue Burton-on-Trent Staffordshire DE14 2WW on 2015/10/05 to Waverley Court Wiltell Road Lichfield Staffordshire WS14 9ET filed on: 5th, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/01/31 filed on: 28th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/05 filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/01/31 filed on: 30th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/05 filed on: 7th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/07	capital
AP01	New director appointment on 2014/05/13. filed on: 13th, May 2014	officers	Free Download (2 pages)
AP03	On 2014/05/13, company appointed a new person to the position of a secretary filed on: 13th, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/05 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/09/02	capital
AR01	Annual return with complete list of members, drawn up to 2012/08/05 filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/01/31 filed on: 21st, May 2012	accounts	Free Download (18 pages)
CERTNM	Company name changed hubwise services 2 LIMITEDcertificate issued on 03/05/12 filed on: 3rd, May 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/04/05 filed on: 5th, April 2012	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 5th, April 2012	change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/11 filed on: 11th, January 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/01/03 filed on: 3rd, January 2012	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/12/15 filed on: 15th, December 2011	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, December 2011	change of name	Free Download (2 pages)
AP01	New director appointment on 2011/12/02. filed on: 2nd, December 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/11/28 filed on: 28th, November 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/11/28. filed on: 28th, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/28. filed on: 28th, November 2011	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/01/31, originally was 2012/08/31. filed on: 24th, November 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/11/24 from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD filed on: 24th, November 2011	address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 14th, October 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed lupfaw 320 LIMITEDcertificate issued on 14/10/11 filed on: 14th, October 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/10/12	change of name
NEWINC	Company registration filed on: 5th, August 2011	incorporation	Free Download (33 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Hubwise Services Limited LICHFIELD

Hubwise Services Limited Address / Contact

Company Information / Profile

Company staff

Joanne J.

Matthew K.

Kerrie F.

Brian S.

Ian W.

Ian W.

Keith F.

Amir H.

Peter H.

Mark B.

Lee B.

Louise H.

Victoria H.

Victoria H.

Jeffrey P.

Angus M.

Gary K.

Kevin E.

Lupfaw Formations Limited

People with significant control

Company previous names

Company filings

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