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 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
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 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 |
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 |