HUBWISE NOMINEES LIMITED
HUBWISE NOMINEES LIMITED is an active private limited company, incorporated on 20 July 2011. The nature of the business is Dormant Company. The company's registered office is on Wiltell Road, Lichfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HUBWISE NOMINEES LIMITED previously had the company name HUBWISE SECURITIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07711864 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WAVERLEY COURT |
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Address Line 2 | WILTELL ROAD |
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Post Town | LICHFIELD |
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County | STAFFORDSHIRE |
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Postcode | WS14 9ET |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 17/12/2024 |
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Last Made Up Date | 03/12/2023 |
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Return
Next Due Date | 31/12/2016 |
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Last Made Up Date | 03/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 28/11/2011 onwards:
HUBWISE NOMINEES LIMITED
Prior to 28/11/2011:
HUBWISE SECURITIES LIMITED
Directors
(The company's officers)
MRS JOANNE JONES
(~60 year old British national)
WAVERLEY COURT WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9ET
- Current Director
- Gives occupation as DIRECTOR, FINANCIAL SERVICES
- Usually resident in ENGLAND
Appointed on 18/07/2023
MR PATRICK KENNETH VAUGHAN
(~55 year old British national)
WAVERLEY COURT WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9ET
- Current Director
- Gives occupation as DIRECTOR, FINANCIAL SERVICES
- Usually resident in ENGLAND
Appointed on 19/06/2023
MR NICHOLAS PAUL WRIGHT
(~56 year old British national)
SS&C HOUSE LAINDON, BASILDON, SS15 5FS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2023
KERRIE FLEETWOOD
WAVERLEY COURT WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9ET
Appointed on 24/03/2022
Connections
(Shared officers)
GAUDI LIMITED
- MR PATRICK KENNETH VAUGHAN
GAUDI REGULATED SERVICES LIMITED
- MR PATRICK KENNETH VAUGHAN
- MR PATRICK KENNETH VAUGHAN
ORBIT PRIVATE HOLDINGS I LTD
SS&C CUSTODY SERVICES LIMITED
SS&C FINANCIAL SERVICES EUROPE LIMITED
SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HUBWISE NOMINEES LIMITED: Maps
Maps show the location of the postcode of the registered office, WS14 9ET.
Map of HUBWISE NOMINEES LIMITED at local scale
Map of HUBWISE NOMINEES LIMITED at district scale
More Companies in WS14 9ET
Other companies with registered offices in WS14 9ET:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)