HUBWISE SECURITIES LIMITED - LICHFIELD
| Company Profile | Company Filings |
Overview
HUBWISE SECURITIES LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
HUBWISE SECURITIES LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06071374. The accounts status is FULL and accounts are next due on 30/09/2024.
HUBWISE SECURITIES LIMITED was incorporated 17 years ago on 29/01/2007 and has the registered number: 06071374. The accounts status is FULL and accounts are next due on 30/09/2024.
HUBWISE SECURITIES LIMITED - LICHFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WAVERLEY COURT
LICHFIELD
STAFFORDSHIRE
WS14 9ET
This Company Originates in : United Kingdom
Previous trading names include:
PARK SQUARE STOCKBROKERS LIMITED (until 29/11/2011)
PARK SQUARE STOCKBROKERS LIMITED (until 29/11/2011)
NATHANAEL + CO LTD (until 13/03/2009)
@ THE CROSSROADS LTD (until 27/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHAIRMAN NICHOLAS PAUL WRIGHT | Jun 1967 | British | Director | 2023-02-08 | CURRENT |
| MR MATTHEW KEMP | Apr 1969 | British | Director | 2022-06-21 | CURRENT |
| MR DAMIEN ANTHONY BARRY | Nov 1970 | Irish | Director | 2022-06-21 | CURRENT |
| MS JOANNE JONES | Jan 1964 | British | Director | 2023-10-12 | CURRENT |
| KERRIE FLEETWOOD | Secretary | 2022-06-21 | CURRENT | ||
| MR JEFFREY ALAN PLOWMAN | Feb 1949 | British | Director | 2012-03-14 UNTIL 2020-03-20 | RESIGNED |
| MR IAN JAMES WELCH | Feb 1970 | British | Director | 2021-12-01 UNTIL 2022-12-01 | RESIGNED |
| KEITH VERNON FORD | Secretary | 2021-03-01 UNTIL 2021-12-01 | RESIGNED | ||
| MRS LOUISE AMANDA HADFIELD | Secretary | 2019-10-24 UNTIL 2021-01-28 | RESIGNED | ||
| MS VICTORIA HEMINSLEY | Secretary | 2013-11-15 UNTIL 2019-10-24 | RESIGNED | ||
| DR KIM KNOWLES | Mar 1959 | British | Secretary | 2007-01-29 UNTIL 2012-03-09 | RESIGNED |
| MR IAN WELCH | Secretary | 2021-12-01 UNTIL 2022-06-21 | RESIGNED | ||
| MR PETER FREDERICK KNOWLES | Jan 1952 | British | Director | 2007-01-29 UNTIL 2012-03-09 | RESIGNED |
| MR BRIAN EDWARD SWEENEY | Jul 1967 | Irish | Director | 2022-06-21 UNTIL 2023-01-09 | RESIGNED |
| MR LUKE ANDREW RUNDLE | Oct 1979 | British | Director | 2009-05-22 UNTIL 2011-08-31 | RESIGNED |
| MR DOUGLAS HUGH BOYCE | May 1974 | Scottish | Director | 2019-12-04 UNTIL 2023-10-12 | RESIGNED |
| MR DAVID JAMES MOFFAT | Jul 1964 | British | Director | 2022-06-21 UNTIL 2023-01-09 | RESIGNED |
| HELEN MACDONALD | Mar 1970 | British | Director | 2012-03-08 UNTIL 2013-11-16 | RESIGNED |
| HELEN MACDONALD | Mar 1970 | British | Director | 2019-12-04 UNTIL 2023-01-09 | RESIGNED |
| MR ANGUS MACDONALD | Jul 1966 | British | Director | 2011-10-04 UNTIL 2023-10-12 | RESIGNED |
| DR KIM KNOWLES | Mar 1959 | British | Director | 2007-01-29 UNTIL 2012-03-09 | RESIGNED |
| VICTORIA HEMINSLEY | Mar 1970 | British | Director | 2014-01-02 UNTIL 2019-10-24 | RESIGNED |
| MR ANDREW JOHN FELDHAUS | Sep 1958 | British | Director | 2009-05-13 UNTIL 2012-03-09 | RESIGNED |
| MR SPENCER SIDNEY BAUM | Aug 1975 | British | Director | 2022-06-21 UNTIL 2022-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hubwise Holdings Limited | 2016-04-06 | Lichfield Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |