Company information:
Hubcentre Limited (No: 01624807)
Address: C/O CO OP CO-OPERATIVE HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Status: Active
Incorporated: 25-Mar-1982
Accounts Next Due: 25-Oct-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Current Director: IRENE LOUISE KIRKMAN ( DOB: Mar-1953 From: Oct-2023 )
Current Director: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Oct-2005 )
Current Director: HEATHER ADELE RICHARDSON ( DOB: Dec-1976 From: Nov-2018 )
Current Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2017 )
Current Secretary: EDWARD GEOFFREY PARKER ( DOB: Oct-1967 From: Oct-2005 )
Resigned Director: STEPHEN RAYMOND ALLSOPP ( DOB: Jun-1952 From: Nov-2002 To: Oct-2007 )
Resigned Director: OLIVIA BIRCH ( DOB: Jun-1967 From: Nov-2014 To: Nov-2015 )
Resigned Director: JOHN BOOT ( DOB: Mar-1947 From: Oct-2007 To: Oct-2012 )
Resigned Director: ISOBEL JANE BURBIDGE ( DOB: Sep-1950 From: Oct-2012 To: Nov-2015 )
Resigned Director: ROBERT HENRY BURLTON ( DOB: Jun-1948 From: Nov-2002 To: Oct-2005 )
Resigned Director: RUTH JOYCE FITZJOHN ( DOB: May-1960 From: Nov-2014 To: Oct-2017 )
Resigned Director: PATRICK HUGO GRAY ( DOB: Sep-1947 From: Nov-2015 To: Nov-2018 )
Resigned Director: BRIAN HAWES ( DOB: Oct-1950 From: Jun-1991 To: Nov-2002 )
Resigned Director: ANDREW KEVIN RAWLINGS ( DOB: Dec-1965 From: Jun-1991 To: Nov-2002 )
Resigned Director: COLIN GRAHAM RAWLINGS ( DOB: Jun-1940 From: Jun-1991 To: Jan-2002 )
Resigned Director: DOREEN MAY SHAW ( DOB: Mar-1924 From: Nov-2008 To: Nov-2010 )
Resigned Director: CHRISTOPHER GEORGE WALLIS ( DOB: Jul-1948 From: Nov-2002 To: Oct-2005 )
Resigned Director: HELEN RITA WISEMAN ( DOB: Jun-1965 From: Nov-2015 To: Oct-2023 )
Resigned Director: VIVIAN STANLEY WOODELL ( DOB: May-1962 From: Nov-2002 To: Oct-2011 )
Resigned Secretary: SHEILA RAWLINGS ( From: Jun-1991 To: Jan-2002 )
Resigned Secretary: TRACEY JANE RAWLINGS ( From: Jan-2002 To: Nov-2002 )
Resigned Secretary: CHRISTOPHER GEORGE WALLIS ( DOB: Jul-1948 From: Nov-2002 To: Oct-2005 )
Persons of Significant Control:
The Midcounties Co-Operative Trading Limited, Co-Operative House Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)