HUBWISE CONNECT LIMITED
Company is dissolved
General Information
NAME
HUBWISE CONNECT LIMITED
COMPANY NUMBER
04351250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/01/2002
(22 years and 11 months old)
WEBSITE
www.tenetgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2021
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
24/05/2017
08/10/2020
TENET PLATFORM SERVICES LIMITED
View all previous names
STAFFORDSHIRE
WS14 9ET
Telephone: 08000850825
TPS: No
Waverley Court
Wiltell Road Industrial Estate
Wiltell Road
LICHFIELD
WS14 9ET
Telephone: 495245
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUBWISE CONNECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Ian James Welch (929033875) Appointed |
| 25/05/2023 | New Board Member Ian James Welch (929033875) Appointed |
| 16/12/2022 | New Board Member Ian James Welch (929033875) Appointed |
Credit Risk Overview
Want to learn more about HUBWISE CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUBWISE CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUBWISE CONNECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in May 1977 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUBWISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HUBWISE CONNECT LIMITED | Company is dissolved | View Report |
| IFA DIRECT LIMITED | Company is dissolved | View Report |
| HUBWISE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| HUBWISE NOMINEES LIMITED | Non-Trading | View Report |
| HUBWISE SOFTWARE LIMITED | Company is dissolved | View Report |
| IFA DIRECT LIMITED | Company is dissolved | View Report |
| STECHNOLOGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Ian James Welch (929033875) Appointed |
| 25/05/2023 | New Board Member Ian James Welch (929033875) Appointed |
| 16/12/2022 | New Board Member Ian James Welch (929033875) Appointed |
| 29/03/2022 | Ian James Welch (929034034) has left the board |
| 10/03/2022 | New Accounts filed |
| 03/03/2022 | Douglas Hugh Boyce (926359852) has left the board |
| 03/03/2022 | Helen Julie MacDonald (910103927) has left the board |
| 17/01/2022 | Keith Vernon Ford (928285998) has left the board |
| 10/12/2021 | New Company Secretary Ian James Welch (929034034) Appointed |
| 10/12/2021 | New Board Member Ian James Welch (929033875) Appointed |
| 11/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Company Secretary Keith Vernon Ford (928285998) Appointed |
| 17/08/2020 | Change in Reg. Office |
| 28/07/2020 | New Accounts filed |
| 19/06/2020 | Richard James Fletcher (918341546) has left the board |
| 19/06/2020 | Ben Wright (922656663) has left the board |
| 19/06/2020 | Keely Jill Craig (917333078) has left the board |
| 19/06/2020 | Caroline Jane Bradley (906098705) has left the board |
| 19/06/2020 | Helen Muriel Ball (912020551) has left the board |
| 19/06/2020 | New Company Secretary Louise Amanda Hadfield (927090945) Appointed |
| 19/06/2020 | New Board Member Helen Julie MacDonald (910103927) Appointed |
| 19/06/2020 | New Board Member Douglas Hugh Boyce (926359852) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 26/10/2017 | New Board Member Ben Wright (922656663) Appointed |
| 04/09/2017 | New Board Member Keely Jill Craig (917333078) Appointed |
| 13/07/2017 | New Accounts filed |
| 26/05/2017 | Gemma Eileen Harle (912936494) has left the board |
| 26/05/2017 | New Board Member Helen Muriel Ball (912020551) Appointed |
| 10/01/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 12/08/2015 | Gillian Mary Davidson (911622288) has left the board |
| 12/08/2015 | New Accounts filed |
| 12/08/2015 | Michael John O'Brien (916636483) has left the board |
| 12/08/2015 | Helen Muriel Turner (912020551) has left the board |
| 10/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 06/12/2013 | Gillian Mary Davidson (917806902) has left the board |
| 06/12/2013 | New Company Secretary Richard James Fletcher (918341546) Appointed |
| 21/06/2013 | New Accounts filed |
| 17/05/2013 | New Board Member Gillian Mary Davidson (911622288) Appointed |
| 17/05/2013 | Gillian Mary Davidson (917802156) has left the board |
| 10/05/2013 | New Board Member Gillian Mary Davidson (917802156) Appointed |
| 30/04/2013 | New Board Member Helen Muriel Turner (912020551) Appointed |
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