HIVEWORKS LIMITED
LONDON ORANGE DIGITAL LIMITED ORANGE PAGING (UK) LIMITED HUTCHISON PAGING (UK) LIMITED

Hellopages » Greater London » Islington » EC1R 3BW

Company number 01809960
Status Active
Incorporation Date 18 April 1984
Company Type Private Limited Company
Address FIRST FLOOR, 109-111, FARRINGDON ROAD, LONDON, ENGLAND, EC1R 3BW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Gary White as a director on 28 October 2016; Termination of appointment of Simon Andrew Matthews as a director on 9 May 2016; Termination of appointment of James Roland Wheatley as a director on 15 April 2016. The most likely internet sites of HIVEWORKS LIMITED are www.hiveworks.co.uk, and www.hiveworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven 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 Limited is a Private Limited Company. The company registration number is 01809960. Hiveworks Limited has been working since 18 April 1984. The present status of the company is Active. The registered address of Hiveworks Limited is First Floor 109 111 Farringdon Road London England Ec1r 3bw. . BRIFFAUT, Pierre Sebastien Charles is a Director of the company. Secretary CALDWELL, Colin has been resigned. Secretary DOYLE, Amanda has been resigned. Secretary DUBOIS DENIS, Isabelle has been resigned. Secretary DUBOIS DENIS, Isabelle has been resigned. Secretary GARA, Antony John has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary GUY, Estelle Una has been resigned. Secretary MOWAT, Charles has been resigned. Secretary PATERSON, Mark has been resigned. Secretary RICHARDSON, Anna has been resigned. Secretary SHEDDEN, Robert Alan has been resigned. Secretary SOLANKE, Ibiyemi has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BIRCH, Thomas James has been resigned. Director BOTTING, Alvin Leslie has been resigned. Director BOWERMAN, Michael has been resigned. Director CALDWELL, Colin has been resigned. Director CHAUCHAT, Mathieu Henri Alain has been resigned. Director COLLINS, Dominic Sinclair has been resigned. Director DERWENT, Robin Evelyn Leo, The Right Honourable Lord has been resigned. Director FOURNIER, Paul Francois has been resigned. Director FULLER, Robert has been resigned. Director GIBSON, Ian Charles has been resigned. Director HAIGH, Mark has been resigned. Director HEDGES, Anita Christobel Bevan has been resigned. Director HOSPITAL, Stephanie Christelle has been resigned. Director HOWE, Graham Edward has been resigned. Director JOHNSTON, David Bruce has been resigned. Director KHOO, Chek Ngee has been resigned. Director MATTHEWS, Simon Andrew has been resigned. Director MCALLISTER, Philippe has been resigned. Director MOORE, Gavin Robert John has been resigned. Director NAULLEAU, Christophe Marie Pascal Henri has been resigned. Director NEWNHAM, Michael David has been resigned. Director PATERSON, Mark has been resigned. Director SHOTTON, Kenneth John has been resigned. Director SNOOK, Hans Roger has been resigned. Director STEADMAN, David has been resigned. Director VAN DEN CRUIJCE, Johan has been resigned. Director WALSER-SACAU, Christine has been resigned. Director WAY, Malcolm Nugent has been resigned. Director WHEATLEY, James Roland has been resigned. Director WHITE, Gary has been resigned. Director WILLIAMS, Sian has been resigned. Director WOLLNER, Mark Edward has been resigned. Director WONG, Anthony Wei Kit has been resigned. Director ORANGE LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRIFFAUT, Pierre Sebastien Charles
Appointed Date: 18 January 2011
46 years old

Resigned Directors

Secretary
CALDWELL, Colin
Resigned: 05 November 2009
Appointed Date: 02 October 2006
Secretary
DOYLE, Amanda
Resigned: 02 October 2006
Appointed Date: 31 August 2001
Secretary
DUBOIS DENIS, Isabelle
Resigned: 29 September 2005
Appointed Date: 24 May 2005
Secretary
DUBOIS DENIS, Isabelle
Resigned: 15 September 2003
Appointed Date: 01 August 2002
Secretary
GARA, Antony John
Resigned: 30 September 2011
Appointed Date: 06 November 2009
Secretary
GUY, Estelle Una
Resigned: 04 June 2001
Appointed Date: 23 July 1999
Secretary
GUY, Estelle Una
Resigned: 23 July 1999
Appointed Date: 27 September 1996
Secretary
MOWAT, Charles
Resigned: 30 September 2011
Appointed Date: 29 September 2005
Secretary
PATERSON, Mark
Resigned: 23 July 1999
Appointed Date: 27 September 1996
Secretary
RICHARDSON, Anna
Resigned: 24 May 2005
Appointed Date: 15 September 2003
Secretary
SHEDDEN, Robert Alan
Resigned: 01 August 2002
Appointed Date: 04 June 2001
Secretary
SOLANKE, Ibiyemi
Resigned: 21 October 2014
Appointed Date: 19 September 2011
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 27 September 1996
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 29 August 1996
Appointed Date: 21 January 1991
Director
ALLWOOD, Charles John
Resigned: 17 February 2003
Appointed Date: 31 August 2001
74 years old
Director
BIRCH, Thomas James
Resigned: 14 July 2014
Appointed Date: 29 May 2012
60 years old
Director
BOTTING, Alvin Leslie
Resigned: 23 July 1993
Appointed Date: 01 May 1992
79 years old
Director
BOWERMAN, Michael
Resigned: 19 August 1994
Appointed Date: 01 May 1992
78 years old
Director
CALDWELL, Colin
Resigned: 01 April 2010
Appointed Date: 05 November 2009
67 years old
Director
CHAUCHAT, Mathieu Henri Alain
Resigned: 01 October 2012
Appointed Date: 18 January 2011
53 years old
Director
COLLINS, Dominic Sinclair
Resigned: 14 May 2012
Appointed Date: 18 January 2011
53 years old
Director
DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Resigned: 31 January 2000
95 years old
Director
FOURNIER, Paul Francois
Resigned: 24 May 2011
Appointed Date: 18 January 2011
57 years old
Director
FULLER, Robert
Resigned: 24 November 2000
Appointed Date: 11 January 1995
78 years old
Director
GIBSON, Ian Charles
Resigned: 20 March 2001
Appointed Date: 23 July 1999
67 years old
Director
HAIGH, Mark
Resigned: 21 October 2014
Appointed Date: 29 May 2012
49 years old
Director
HEDGES, Anita Christobel Bevan
Resigned: 19 March 2012
Appointed Date: 18 January 2011
74 years old
Director
HOSPITAL, Stephanie Christelle
Resigned: 27 January 2014
Appointed Date: 18 January 2011
53 years old
Director
HOWE, Graham Edward
Resigned: 31 August 2001
Appointed Date: 11 January 1995
64 years old
Director
JOHNSTON, David Bruce
Resigned: 31 March 1996
Appointed Date: 11 January 1995
82 years old
Director
KHOO, Chek Ngee
Resigned: 02 September 1996
Appointed Date: 11 January 1995
83 years old
Director
MATTHEWS, Simon Andrew
Resigned: 09 May 2016
Appointed Date: 21 October 2014
58 years old
Director
MCALLISTER, Philippe
Resigned: 17 February 2003
Appointed Date: 26 March 2001
67 years old
Director
MOORE, Gavin Robert John
Resigned: 01 April 2010
Appointed Date: 05 November 2009
58 years old
Director
NAULLEAU, Christophe Marie Pascal Henri
Resigned: 21 October 2014
Appointed Date: 20 March 2013
65 years old
Director
NEWNHAM, Michael David
Resigned: 17 February 2003
Appointed Date: 31 August 2001
58 years old
Director
PATERSON, Mark
Resigned: 26 March 2001
Appointed Date: 23 July 1999
65 years old
Director
SHOTTON, Kenneth John
Resigned: 21 July 1993
Appointed Date: 01 May 1992
79 years old
Director
SNOOK, Hans Roger
Resigned: 23 July 1999
Appointed Date: 01 May 1992
77 years old
Director
STEADMAN, David
Resigned: 07 December 1992
80 years old
Director
VAN DEN CRUIJCE, Johan
Resigned: 18 January 2011
Appointed Date: 01 April 2010
57 years old
Director
WALSER-SACAU, Christine
Resigned: 21 October 2014
Appointed Date: 18 January 2011
62 years old
Director
WAY, Malcolm Nugent
Resigned: 01 January 1994
Appointed Date: 01 May 1992
77 years old
Director
WHEATLEY, James Roland
Resigned: 15 April 2016
Appointed Date: 21 October 2014
45 years old
Director
WHITE, Gary
Resigned: 28 October 2016
Appointed Date: 20 June 2016
36 years old
Director
WILLIAMS, Sian
Resigned: 18 January 2011
Appointed Date: 01 April 2010
58 years old
Director
WOLLNER, Mark Edward
Resigned: 31 August 2001
Appointed Date: 23 July 1999
72 years old
Director
WONG, Anthony Wei Kit
Resigned: 11 January 1995
Appointed Date: 01 May 1992
73 years old
Director
ORANGE LIMITED
Resigned: 18 January 2011
Appointed Date: 17 February 2003

HIVEWORKS LIMITED Events

28 Oct 2016
Termination of appointment of Gary White as a director on 28 October 2016
22 Aug 2016
Termination of appointment of Simon Andrew Matthews as a director on 9 May 2016
22 Aug 2016
Termination of appointment of James Roland Wheatley as a director on 15 April 2016
20 Jun 2016
Appointment of Mr Gary White as a director on 20 June 2016
08 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
...
... and 240 more events
21 Aug 1989
Nc inc already adjusted
21 Aug 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 1989
Return made up to 31/12/88; full list of members
16 May 1989
£ nc 100/1000000

HIVEWORKS LIMITED Charges

21 October 2014
Charge code 0180 9960 0006
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Orange Telecommunications Group Limited
Description: Such land and intellectual property rights as orange…
19 December 1997
Composite debenture
Delivered: 31 December 1997
Status: Satisfied on 19 February 2004
Persons entitled: Chase Manhattan International Limited(As Security Trustee)
Description: Block a st james court south great park road woodlands lane…
25 April 1996
Supplemental debenture
Delivered: 7 May 1996
Status: Satisfied on 19 February 2004
Persons entitled: The Chase Manhattan Bank, N.A. (As Agent and Trustee for the Secured Parties)
Description: (I) office buiding k/a key point great park road bradley…
21 December 1995
Composite debenture
Delivered: 4 January 1996
Status: Satisfied on 19 February 2004
Persons entitled: The Chase Manhattan Bank, N.A.(The "Security Trustee") as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
4 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All those pieces or parcels of land comprising 1.88 acres…
27 February 1989
Debenture
Delivered: 1 March 1989
Status: Satisfied on 30 April 1990
Persons entitled: Standard Chartered Merchant Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HIVEWOOD TRADING LIMITED HIVEWORKS GROUP LTD HIVEWORX CONSULTING LTD HIVI ACOUSTICS, INC. HI-VIBE LIMITED HI-VIEW TECHNOLOGY LIMITED HIVING TECHNOLOGY LIMITED