HIVAN LIMITED
CHELMSFORD WINFAX LIMITED

Hellopages » Essex » Chelmsford » CM2 6JL

Company number 03981430
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 85 SPRINGFIELD ROAD, CHELMSFORD, CM2 6JL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of HIVAN LIMITED are www.hivan.co.uk, and www.hivan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Hivan Limited is a Private Limited Company. The company registration number is 03981430. Hivan Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of Hivan Limited is 85 Springfield Road Chelmsford Cm2 6jl. . KARGER, Konstantin is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director DAOUDI, Sharon has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director THETA DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KARGER, Konstantin
Appointed Date: 09 May 2014
46 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 01 February 2012
Appointed Date: 27 April 2000
Director
DAOUDI, Sharon
Resigned: 29 November 2011
Appointed Date: 01 August 2010
54 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 27 April 2015
Appointed Date: 29 November 2011
46 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 27 April 2000
83 years old
Director
THETA DIRECTORS LIMITED
Resigned: 29 November 2011
Appointed Date: 10 December 2001

Persons With Significant Control

Mr Kobzar Ivan
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Khabarov Viacheslav
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Khabarova Olesya
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Titov Aleksandr
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Karger Konstantin
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

HIVAN LIMITED Events

13 Dec 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
15 Oct 2015
Director's details changed for Mr Konstantin Karger on 15 June 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
12 Jul 2000
Company name changed winfax LIMITED\certificate issued on 13/07/00
11 Jul 2000
Ad 27/04/00--------- £ si 999@1=999 £ ic 1/1000
11 Jul 2000
Accounting reference date extended from 30/04/01 to 30/06/01
03 May 2000
Secretary resigned
27 Apr 2000
Incorporation

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