HUBWISE CONNECT LIMITED - LICHFIELD


Company Profile Company Filings

Overview

HUBWISE CONNECT LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Dissolved - no longer trading.
HUBWISE CONNECT LIMITED was incorporated 22 years ago on 10/01/2002 and has the registered number: 04351250. The accounts status is MICRO ENTITY.

HUBWISE CONNECT LIMITED - LICHFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

WAVERLEY COURT
LICHFIELD
STAFFORDSHIRE
WS14 9ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TENET PLATFORM SERVICES LIMITED (until 08/10/2020)
TENET VALUATION SERVICES LIMITED (until 24/05/2017)
LIVING IN RETIREMENT LIMITED (until 19/06/2015)

Confirmation Statements

Last Statement Next Statement Due
23/04/2021 07/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN MACDONALD Mar 1970 British Director 2020-05-14 CURRENT
MR IAN JAMES WELCH Secretary 2021-12-01 CURRENT
MR IAN JAMES WELCH Feb 1970 British Director 2021-12-01 CURRENT
MR DOUGLAS HUGH BOYCE May 1974 British Director 2020-05-14 CURRENT
LOUISE AMANDA HADFIELD Secretary 2020-05-14 UNTIL 2021-01-28 RESIGNED
MR GRAEHAM STUART SAMPSON May 1975 British Director 2011-04-19 UNTIL 2012-09-24 RESIGNED
MR BEN WRIGHT Feb 1982 British Director 2017-10-24 UNTIL 2020-05-14 RESIGNED
MS GEMMA EILEEN HARLE Aug 1964 British Director 2010-03-30 UNTIL 2017-05-24 RESIGNED
MISS HELEN MURIEL BALL Sep 1963 British Director 2013-04-23 UNTIL 2015-08-10 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Secretary 2005-03-21 UNTIL 2013-04-30 RESIGNED
MICHAEL ALEXANDER COOKE Jul 1966 British Secretary 2002-01-10 UNTIL 2004-09-23 RESIGNED
MR RICHARD JAMES FLETCHER Secretary 2013-12-04 UNTIL 2020-05-14 RESIGNED
MR MICHAEL JOHN O'BRIEN Jul 1963 British Director 2012-02-01 UNTIL 2015-08-10 RESIGNED
MR KEITH VERNON FORD Secretary 2021-05-06 UNTIL 2021-12-01 RESIGNED
MRS GILLIAN MARY DAVIDSON Secretary 2013-04-30 UNTIL 2013-12-04 RESIGNED
ADAM CHARLES WEARING May 1977 Secretary 2004-09-23 UNTIL 2005-03-21 RESIGNED
MR MARK OWEN YOUNGMAN Oct 1959 British Director 2008-02-25 UNTIL 2013-03-26 RESIGNED
MR KEITH RICHARDS Jan 1961 British Director 2006-09-26 UNTIL 2013-03-28 RESIGNED
MR MICHAEL DAVID MCGAUGHRIN Jan 1955 British Director 2006-05-25 UNTIL 2011-10-21 RESIGNED
MR. PETER WILLIAM LANE Mar 1968 British Director 2004-09-23 UNTIL 2010-12-11 RESIGNED
ALISON KILDUNNE Jan 1967 British Director 2010-03-17 UNTIL 2010-12-21 RESIGNED
MR SIMON HAROLD HUDSON Dec 1953 British Director 2004-09-23 UNTIL 2011-08-12 RESIGNED
MICHAEL ALEXANDER COOKE Jul 1966 British Director 2002-01-10 UNTIL 2006-07-04 RESIGNED
DARREN JON FERNEYHOUGH Dec 1969 British Director 2002-01-10 UNTIL 2006-05-31 RESIGNED
MR GEORGE ELEFTHERIOU Nov 1967 British Director 2008-12-18 UNTIL 2010-04-27 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Director 2013-04-30 UNTIL 2015-08-10 RESIGNED
KEELY JILL CRAIG Dec 1974 British Director 2017-08-29 UNTIL 2020-05-14 RESIGNED
MR GEOFFREY STEPHEN CLARKSON Jul 1949 British Director 2012-02-01 UNTIL 2013-05-09 RESIGNED
NEIL CHARLES BURROUGHS Feb 1972 British Director 2002-01-10 UNTIL 2006-07-13 RESIGNED
MRS CAROLINE JANE ASHTON Feb 1963 British Director 2013-01-23 UNTIL 2020-05-14 RESIGNED
MISS HELEN MURIEL BALL Sep 1963 British Director 2017-05-24 UNTIL 2020-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hubwise Holdings Limited 2020-05-14 Lichfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tenet Limited 2016-04-06 - 2020-05-14 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SLFC ASSURANCE (UK) LIMITED SOUTHAMPTON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
TENETCONNECT SERVICES LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
TENETCONNECT LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
TENET CLIENT SERVICES LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TENET BUSINESS SOLUTIONS LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LIVING IN RETIREMENT LIMITED LEEDS Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
TENET LIMITED LEEDS Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
TENET GROUP LIMITED LEEDS Active GROUP 64205 - Activities of financial services holding companies
TENETLIME LIMITED YORK UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TENET & YOU LIMITED LEEDS Active FULL 64999 - Financial intermediation not elsewhere classified
HUBWISE SECURITIES LIMITED LICHFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
SINFONIA ASSET MANAGEMENT LIMITED WILMSLOW ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
LEADERSHIP MANAGEMENT CONSULTANCY LIMITED COLEFORD Active DORMANT 74990 - Non-trading company
HUBWISE HOLDINGS LIMITED LICHFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HUBWISE SOFTWARE LIMITED LICHFIELD ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
HUBWISE NOMINEES LIMITED LICHFIELD Active DORMANT 99999 - Dormant Company
HUBWISE SERVICES LIMITED LICHFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
STECHNOLOGY LIMITED LICHFIELD ENGLAND Active -... DORMANT 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HUBWISE CONNECT LIMITED 2021-07-01 31-01-2021 £24,855 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUBWISE SECURITIES LIMITED LICHFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
HUBWISE HOLDINGS LIMITED LICHFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HUBWISE NOMINEES LIMITED LICHFIELD Active DORMANT 99999 - Dormant Company
HUBWISE SERVICES LIMITED LICHFIELD ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SPIRES INDEPENDENT PROPERTIES LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMBITION PERSONAL TRAINING LTD LICHFIELD UNITED KINGDOM Active UNAUDITED ABRIDGED 93130 - Fitness facilities
FRANCICEA LTD LICHFIELD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
PALADIN ADVICE LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PALADIN WEALTH LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
PALADIN PROPERTIES LTD LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate