HUB WARE LTD

Profile HUB WARE LTD

Actual on 01.09.2021
Company name
HUB WARE LTD
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Company number
08497189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 April 2013
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
SUITE 5 39-41 CHASE SIDE, SOUTHGATE, LONDON, N14 5BP
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PSC and Officers HUB WARE LTD

Officers

(as of 21.09.2020)

HORNSBY, Clive
Status: Active
Appointed on: Friday, 19 April 2013
Correspondence address: 7 Ledbury Drive, Wistaston, Crewe, United Kingdom, Cheshire, CW2 6SL
Nationality: English
Date of birth: July 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HORNSBY, Ian
Status: Not active
Appointed on: Friday, 19 April 2013
Resigned on: Wednesday, 01 June 2016
Correspondence address: Villa Philichou 1409 Chemin Des Vignasses, 06410 Biot, France
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: France
WYNN, Mark David Lance
Status: Not active
Appointed on: Friday, 19 April 2013
Resigned on: Wednesday, 01 June 2016
Correspondence address: Villa Les Calades Chemin Des Trois Feuillets, Cidex 10bis, 06330 Roquefort-Les-Pins, France
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: France
Person with significant control

(as of 01.09.2021)

Mr Clive Hornsby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 5 London
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Clive Hornsby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 5 London
Nationality: English
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ian Hornsby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 5 London
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark David Lance Wynn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 5 London
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark David Lance Wynn
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 5 London
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 25 To 50 Percent

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