HIVE LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL18 1RF

Company number 03937810
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 46 BUTTERTON ROAD, RHYL, DENBIGHSHIRE, LL18 1RF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 100 . The most likely internet sites of HIVE LIMITED are www.hive.co.uk, and www.hive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Abergele & Pensarn Rail Station is 3.8 miles; to Prestatyn Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hive Limited is a Private Limited Company. The company registration number is 03937810. Hive Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Hive Limited is 46 Butterton Road Rhyl Denbighshire Ll18 1rf. The company`s financial liabilities are £34.88k. It is £-2.65k against last year. The cash in hand is £39.89k. It is £16.45k against last year. And the total assets are £43.31k, which is £1.11k against last year. VIGNERESSE, Olivier is a Secretary of the company. VIGNERESSE, Olivier is a Director of the company. VIGNERESSE, Sharon Jane is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Business and domestic software development".


hive Key Finiance

LIABILITIES £34.88k
-8%
CASH £39.89k
+70%
TOTAL ASSETS £43.31k
+2%
All Financial Figures

Current Directors

Secretary
VIGNERESSE, Olivier
Appointed Date: 08 June 2000
Director
VIGNERESSE, Olivier
Appointed Date: 01 March 2000
54 years old
Director
VIGNERESSE, Sharon Jane
Appointed Date: 01 March 2000
62 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 08 June 2000
Appointed Date: 18 April 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mrs Jane Vigneresse
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Olivier Vigneresse
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIVE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 100
21 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
...
... and 42 more events
17 Mar 2000
Secretary resigned
17 Mar 2000
Director resigned
17 Mar 2000
Registered office changed on 17/03/00 from: 134 percival road enfield middlesex EN1 1QU
14 Mar 2000
Ad 08/03/00--------- £ si 99@1=99 £ ic 1/100
01 Mar 2000
Incorporation

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