Company information:
Hubwise Connect Limited (No: 04351250)
Address: WAVERLEY COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9ET, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Oct-2002
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 05-Jul-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: HELEN MURIEL BALL ( DOB: Sep-1963 From: May-2017 )
Current Director: CAROLINE JANE BRADLEY ( DOB: Feb-1963 From: Jan-2013 )
Current Director: KEELY JILL CRAIG ( DOB: Dec-1974 From: Aug-2017 )
Current Director: IAN JAMES WELCH ( DOB: Feb-1970 From: Dec-2021 )
Current Director: BEN HOWARD WRIGHT ( DOB: Feb-1982 From: Oct-2017 )
Current Secretary: RICHARD JAMES FLETCHER ( From: Dec-2013 )
Resigned Director: DOUGLAS HUGH BOYCE ( DOB: May-1974 From: May-2020 To: Mar-2022 )
Resigned Director: NEIL CHARLES BURROUGHS ( DOB: Feb-1972 From: Jan-2002 To: Jul-2006 )
Resigned Director: GEOFFREY STEPHEN CLARKSON ( DOB: Jul-1949 From: Feb-2012 To: May-2013 )
Resigned Director: MICHAEL ALEXANDER COOKE ( DOB: Jul-1966 From: Jan-2002 To: Jul-2006 )
Resigned Director: GILLIAN MARY DAVIDSON ( DOB: May-1965 From: Apr-2013 To: Aug-2015 )
Resigned Director: GEORGE ELEFTHERIOU ( DOB: Nov-1967 From: Dec-2008 To: Apr-2010 )
Resigned Director: DARREN JON FERNEYHOUGH ( DOB: Dec-1969 From: Jan-2002 To: May-2006 )
Resigned Director: GEMMA EILEEN HARLE ( DOB: Aug-1964 From: Mar-2010 To: May-2017 )
Resigned Director: SIMON HAROLD HUDSON ( DOB: Dec-1953 From: Sep-2004 To: Aug-2011 )
Resigned Director: ALISON KILDUNNE ( From: Mar-2010 To: Dec-2010 )
Resigned Director: PETER WILLIAM LANE ( DOB: Mar-1968 From: Sep-2004 To: Dec-2010 )
Resigned Director: HELEN JULIE MACDONALD ( DOB: Mar-1970 From: May-2020 To: Mar-2022 )
Resigned Director: MICHAEL DAVID MCGAUGHRIN ( From: May-2006 To: Oct-2011 )
Resigned Director: MICHAEL JOHN O'BRIEN ( From: Feb-2012 To: Aug-2015 )
Resigned Director: KEITH RICHARDS ( DOB: Jan-1961 From: Sep-2006 To: Mar-2013 )
Resigned Director: GRAEHAM STUART SAMPSON ( DOB: May-1975 From: Apr-2011 To: Sep-2012 )
Resigned Director: HELEN MURIEL TURNER ( DOB: Sep-1963 From: Apr-2013 To: Aug-2015 )
Resigned Director: MARK OWEN YOUNGMAN ( DOB: Oct-1959 From: Feb-2008 To: Mar-2013 )
Resigned Secretary: GEOFFREY STEPHEN CLARKSON ( DOB: Jul-1949 From: Mar-2005 To: Apr-2013 )
Resigned Secretary: MICHAEL ALEXANDER COOKE ( DOB: Jul-1966 From: Jan-2002 To: Sep-2004 )
Resigned Secretary: GILLIAN MARY DAVIDSON ( From: Apr-2013 To: Dec-2013 )
Resigned Secretary: KEITH VERNON FORD ( From: May-2021 To: Dec-2021 )
Resigned Secretary: ADAM CHARLES WEARING ( From: Sep-2004 To: Mar-2005 )
Resigned Secretary: IAN JAMES WELCH ( From: Dec-2021 To: Mar-2022 )
Persons of Significant Control:
Tenet Limited, 5 Lister Hill, Horsforth, Leeds, LS18 5AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-14)
Hubwise Holdings Limited, Waverley Court Wiltell Road, Lichfield, WS14 9ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-14)
Company Accounts Summary (£)
| Item | 2019-09-30 | 2021-01-31 | Chart |
|---|---|---|---|
| Current assets | 102,893 | 24,855 | 102893.0,24855.0 |
| Net current assets (liabilities) | 24,855 | 24,855 | 24855.0,24855.0 |
| Total assets less current liabilities | 24,855 | 24,855 | 24855.0,24855.0 |
| Net assets (liabilities) | 24,855 | 24,855 | 24855.0,24855.0 |
| Equity / share capital and reserves | 24,855 | 24,855 | 24855.0,24855.0 |