HUBCENTRE LIMITED - WARWICK


Company Profile Company Filings

Overview

HUBCENTRE LIMITED is a Private Limited Company from WARWICK and has the status: Active.
HUBCENTRE LIMITED was incorporated 42 years ago on 25/03/1982 and has the registered number: 01624807. The accounts status is DORMANT and accounts are next due on 25/10/2024.

HUBCENTRE LIMITED - WARWICK

This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 1 28/01/2023 25/10/2024

Registered Office

C/O CO OP CO-OPERATIVE HOUSE
WARWICK
CV34 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HEATHER ADELE RICHARDSON Dec 1976 British Director 2018-11-19 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2017-11-20 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Director 2005-10-24 CURRENT
MS IRENE LOUISE KIRKMAN Mar 1953 British Director 2023-10-28 CURRENT
MR EDWARD GEOFFREY PARKER Oct 1967 British Secretary 2005-10-24 CURRENT
MR VIVIAN STANLEY WOODELL May 1962 British Director 2002-11-01 UNTIL 2011-10-31 RESIGNED
SHEILA RAWLINGS Secretary RESIGNED
CHRISTOPHER GEORGE WALLIS Jul 1948 British Secretary 2002-11-01 UNTIL 2005-10-24 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2010-11-01 UNTIL 2014-11-10 RESIGNED
TRACEY JANE RAWLINGS Secretary 2002-01-16 UNTIL 2002-11-01 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2011-10-31 UNTIL 2014-11-10 RESIGNED
MRS HELEN RITA WISEMAN Jun 1965 British Director 2015-11-09 UNTIL 2023-10-28 RESIGNED
MRS DOREEN MAY SHAW Mar 1924 British Director 2005-10-24 UNTIL 2007-10-29 RESIGNED
CHRISTOPHER GEORGE WALLIS Jul 1948 British Director 2002-11-01 UNTIL 2005-10-24 RESIGNED
MRS DOREEN MAY SHAW Mar 1924 British Director 2008-11-03 UNTIL 2010-11-01 RESIGNED
ANDREW KEVIN RAWLINGS Dec 1965 British Director RESIGNED
COLIN GRAHAM RAWLINGS Jun 1940 British Director RESIGNED
BRIAN HAWES Oct 1950 British Director RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2007-10-29 UNTIL 2008-11-03 RESIGNED
MS RUTH JOYCE FITZJOHN May 1960 British Director 2014-11-10 UNTIL 2017-10-20 RESIGNED
MR PATRICK HUGO GRAY Sep 1947 British Director 2015-11-09 UNTIL 2018-11-19 RESIGNED
ROBERT HENRY BURLTON Jun 1948 British Director 2002-11-01 UNTIL 2005-10-24 RESIGNED
MRS ISOBEL BURBIDGE Sep 1950 British Director 2012-10-18 UNTIL 2015-11-09 RESIGNED
JOHN BOOT Mar 1947 British Director 2007-10-29 UNTIL 2012-10-18 RESIGNED
MRS OLIVIA BIRCH Jun 1967 British Director 2014-11-10 UNTIL 2015-11-09 RESIGNED
MR STEPHEN RAYMOND ALLSOPP Jun 1952 British Director 2002-11-01 UNTIL 2007-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Midcounties Co-Operative Trading Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLT ENERGY SUPPLY LIMITED WARWICK Active DORMANT 45111 - Sale of new cars and light motor vehicles
G.M. BAILEY (HEDNESFORD) LIMITED WARWICK Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
F.G. HOPKINS (WOLVERHAMPTON) LIMITED WARWICK Dissolved... DORMANT 74990 - Non-trading company
LICHPHARM LIMITED WARWICK Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
GEORGE WEBB & SON FUNERAL DIRECTORS LIMITED WARWICK Dissolved... DORMANT 74990 - Non-trading company
J. WHITMORE LIMITED WARWICK Dissolved... DORMANT 47730 - Dispensing chemist in specialised stores
CO-OP TRAVEL LIMITED WARWICK Active DORMANT 79110 - Travel agency activities
BUFFER BEAR LIMITED WARWICK Active FULL 85100 - Pre-primary education
KWIK TRAVEL LTD. WARWICK Active SMALL 79110 - Travel agency activities
BUFFER BEAR NURSERIES LIMITED WARWICK Active DORMANT 74990 - Non-trading company
CO-OP TRAVEL DIRECT LIMITED WARWICK Active DORMANT 74990 - Non-trading company
ECOBILLING LIMITED WARWICK ENGLAND Active DORMANT 61100 - Wired telecommunications activities
HOLIDAYS-IN-HEAVEN.COM LTD WARWICK Dissolved... DORMANT 79110 - Travel agency activities
KWIK TRAVEL (HOLDINGS) LIMITED WARWICK Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ICA SUPPORT SERVICES LIMITED OXFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EARLY BIRDS NURSERY SCHOOL LIMITED WARWICK Active DORMANT 82990 - Other business support service activities n.e.c.
AVOCO UK LIMITED WARWICK ENGLAND Active DORMANT 61100 - Wired telecommunications activities
CO-OPERATIVE ENERGY LIMITED WARWICK Active FULL 63110 - Data processing, hosting and related activities
CO-OP ENERGY LIMITED WARWICK Active DORMANT 63110 - Data processing, hosting and related activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELVOIR FOODS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
PILGRIM'S PRIDE LTD. WARWICK Active FULL 10130 - Production of meat and poultry meat products
THOMAS ELY LIMITED WARWICK Active SMALL 96030 - Funeral and related activities
ADAMS PORK PRODUCTS LIMITED WARWICK Active DORMANT 99999 - Dormant Company
PILGRIM'S PRIDE EUROPE LIMITED WARWICK Active DORMANT 99999 - Dormant Company
AVOCO UK LIMITED WARWICK ENGLAND Active DORMANT 61100 - Wired telecommunications activities
TUFFIN INVESTMENTS LIMITED WARWICK Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
CO-OPERATIVE HOLIDAYS LIMITED WARWICK UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
ATTLEBOROUGH FOODS LIMITED WARWICK ENGLAND Active FULL 10850 - Manufacture of prepared meals and dishes
VIVERA UK LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 56290 - Other food services