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HUBWISE CONNECT LIMITED - Waverley Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04351250
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Waverley Court
- Wiltell Road
- Lichfield
- Staffordshire
- WS14 9ET
- England Waverley Court, Wiltell Road, Lichfield, Staffordshire, WS14 9ET, England UK
Management
- Managing Directors
- BOYCE, Douglas Hugh
- MACDONALD, Helen Julie
- Company secretaries
- FORD, Keith Vernon
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-10
- Dissolved on
- 2022-05-24
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hubwise Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TENET PLATFORM SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
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HUBWISE CONNECT LIMITED Company Description
- HUBWISE CONNECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04351250. Its current trading status is "closed". It was registered 2002-01-10. It was previously called TENET PLATFORM SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-05.It can be contacted at Waverley Court .
Get HUBWISE CONNECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-06) - AP03
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confirmation-statement-with-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
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confirmation-statement-with-updates (2020-04-23) - CS01
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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appoint-person-secretary-company-with-name-date (2020-06-17) - AP03
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notification-of-a-person-with-significant-control (2020-06-18) - PSC02
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certificate-change-of-name-company (2020-10-08) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-13) - AD01
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legacy (2020-07-22) - AGREEMENT2
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legacy (2020-07-22) - GUARANTEE2
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legacy (2020-07-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-22) - AA
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cessation-of-a-person-with-significant-control (2020-07-02) - PSC07
keyboard_arrow_right 2019
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legacy (2019-06-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-20) - AA
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legacy (2019-06-20) - PARENT_ACC
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legacy (2019-06-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
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legacy (2018-07-03) - AGREEMENT2
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legacy (2018-07-03) - GUARANTEE2
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legacy (2018-07-03) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-16) - AA
keyboard_arrow_right 2017
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legacy (2017-07-06) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-05) - CS01
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resolution (2017-05-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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legacy (2017-07-07) - AGREEMENT2
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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legacy (2017-07-07) - PARENT_ACC
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-16) - AA
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legacy (2016-06-16) - PARENT_ACC
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legacy (2016-06-16) - GUARANTEE2
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legacy (2016-06-10) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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legacy (2015-06-10) - AGREEMENT2
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certificate-change-of-name-company (2015-03-10) - CERTNM
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change-of-name-notice (2015-02-21) - CONNOT
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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legacy (2015-06-10) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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legacy (2015-06-19) - GUARANTEE2
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change-of-name-notice (2015-06-19) - CONNOT
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certificate-change-of-name-company (2015-06-19) - CERTNM
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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legacy (2014-05-06) - GUARANTEE2
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legacy (2014-06-25) - GUARANTEE2
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legacy (2014-06-25) - AGREEMENT2
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legacy (2014-05-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-08-15) - AA
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legacy (2014-06-25) - PARENT_ACC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-director-company-with-name (2013-04-02) - TM01
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termination-director-company-with-name (2013-04-11) - TM01
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resolution (2013-04-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-29) - AP01
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legacy (2013-04-17) - CAP-SS
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legacy (2013-04-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-04-30) - SH19
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accounts-with-accounts-type-full (2013-06-17) - AA
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appoint-person-secretary-company-with-name (2013-05-08) - AP03
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appoint-person-director-company-with-name (2013-05-08) - AP01
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termination-director-company-with-name (2013-05-15) - TM01
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termination-secretary-company-with-name (2013-12-04) - TM02
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appoint-person-secretary-company-with-name (2013-12-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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termination-secretary-company-with-name (2013-05-08) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-07) - AA
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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termination-director-company-with-name (2011-10-24) - TM01
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termination-director-company-with-name (2011-08-15) - TM01
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appoint-person-director-company-with-name (2011-05-16) - AP01
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accounts-with-accounts-type-full (2011-02-18) - AA
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termination-director-company-with-name (2011-02-03) - TM01
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termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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accounts-with-accounts-type-full (2010-02-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-12) - AA
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legacy (2009-01-13) - 288a
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-20) - 363s
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accounts-with-accounts-type-full (2008-02-28) - AA
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legacy (2008-03-04) - 288a
keyboard_arrow_right 2007
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resolution (2007-12-06) - RESOLUTIONS
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-03-07) - 363s
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accounts-with-accounts-type-full (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-07-18) - 288b
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legacy (2006-04-12) - 363s
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legacy (2006-06-30) - 288a
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accounts-with-accounts-type-full (2006-04-11) - AA
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-10-04) - 288a
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legacy (2006-07-20) - 288b
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resolution (2006-10-30) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-01) - 363s
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legacy (2005-02-18) - 225
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legacy (2005-04-09) - 288a
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legacy (2005-11-04) - 225
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resolution (2005-11-11) - RESOLUTIONS
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legacy (2005-04-08) - 288b
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legacy (2005-11-11) - 123
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legacy (2005-11-11) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-10-08) - 288a
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memorandum-articles (2004-01-14) - MEM/ARTS
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accounts-with-accounts-type-dormant (2004-01-16) - AA
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legacy (2004-02-03) - 363s
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accounts-with-accounts-type-dormant (2004-08-31) - AA
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legacy (2004-09-28) - 288c
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resolution (2004-01-14) - RESOLUTIONS
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legacy (2004-10-08) - 287
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legacy (2004-10-08) - 288b
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-10-26) - 288c
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legacy (2004-11-30) - 288c
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legacy (2004-12-10) - 288c
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-07) - 122
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incorporation-company (2002-01-10) - NEWINC
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resolution (2002-03-07) - RESOLUTIONS
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-05-17) - 225
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legacy (2002-05-17) - 287