HUBWISE CONNECT LIMITED
WAVERLEY COURT, WILTELL ROAD, LICHFIELD WS14 9ET- Active
- Private Limited Company
- Company No. 04351250
- Last Updated: 01 Mar 2022
Company Profile
HUBWISE CONNECT LIMITED was incorporated on Thursday, January 10, 2002 as a Private Limited Company with registered address in LICHFIELD. HUBWISE CONNECT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 22 years 8 months and 11 days.
| Name | HUBWISE CONNECT LIMITED |
|---|---|
| Company number | 04351250 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERLEY COURT WILTELL ROAD LICHFIELD WS14 9ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hubwise Holdings Limited Wiltell Road, WS14 9ET |
Dates: Thursday, May 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tenet Limited Lister Hill, Horsforth, LS18 5AZ |
Dates: Wednesday, April 6, 2016 - Thursday, May 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-691 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against HUBWISE CONNECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HUBWISE CONNECT LIMITED | 10 Jan 2002 |
| PREMIER PARTNERSHIPS LIMITED | 04 Jun 2007 |
| TSS ACCOUNTS LIMITED | 10 Mar 2015 |
| LIVING IN RETIREMENT LIMITED | 19 Jun 2015 |
| TENET VALUATION SERVICES LIMITED | 24 May 2017 |
| TENET PLATFORM SERVICES LIMITED | 08 Oct 2020 |