HIVEWORKS GROUP LTD
LONDON BWM (HOLDINGS) LIMITED

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Company number 09155964
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, 109-111 FARRINGDON ROAD, LONDON, EC1R 3BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Gary White as a director on 28 October 2016; Confirmation statement made on 31 July 2016 with updates; Purchase of own shares.. The most likely internet sites of HIVEWORKS GROUP LTD are www.hiveworksgroup.co.uk, and www.hiveworks-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hiveworks Group Ltd is a Private Limited Company. The company registration number is 09155964. Hiveworks Group Ltd has been working since 31 July 2014. The present status of the company is Active. The registered address of Hiveworks Group Ltd is 1st Floor 109 111 Farringdon Road London Ec1r 3bw. . BRIFFAUT, Pierre Sebastien Charles is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director MATTHEWS, Simon Andrew has been resigned. Director WHEATLEY, James Roland has been resigned. Director WHITE, Gary has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRIFFAUT, Pierre Sebastien Charles
Appointed Date: 31 July 2014
46 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 31 July 2014
Appointed Date: 31 July 2014
Director
BURSBY, Richard Michael
Resigned: 31 July 2014
Appointed Date: 31 July 2014
57 years old
Director
MATTHEWS, Simon Andrew
Resigned: 09 May 2016
Appointed Date: 31 July 2014
58 years old
Director
WHEATLEY, James Roland
Resigned: 15 April 2016
Appointed Date: 31 July 2014
45 years old
Director
WHITE, Gary
Resigned: 28 October 2016
Appointed Date: 20 June 2016
36 years old
Director
HUNTSMOOR LIMITED
Resigned: 31 July 2014
Appointed Date: 31 July 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 July 2014
Appointed Date: 31 July 2014

Persons With Significant Control

Mr Pierre Sebastien Charles Briffaut
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HIVEWORKS GROUP LTD Events

28 Oct 2016
Termination of appointment of Gary White as a director on 28 October 2016
13 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Sep 2016
Purchase of own shares.
22 Aug 2016
Termination of appointment of James Roland Wheatley as a director on 15 April 2016
09 Aug 2016
Appointment of Mr Gary White as a director on 20 June 2016
...
... and 14 more events
31 Jul 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 July 2014
31 Jul 2014
Termination of appointment of Richard Michael Bursby as a director on 31 July 2014
31 Jul 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 31 July 2014
31 Jul 2014
Termination of appointment of Huntsmoor Limited as a director on 31 July 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 100

HIVEWORKS GROUP LTD Charges

21 October 2014
Charge code 0915 5964 0001
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Orange Telecommunications Group Limited
Description: Such land and intellectual property rights as bwm…

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