HIVE MANAGEMENT SERVICES LIMITED
STEP2STEP LIMITED

Hellopages » Greater London » Westminster » W2 6JR

Company number 03643347
Status Active
Incorporation Date 2 October 1998
Company Type Private Limited Company
Address 121-141 WESTBOURNE TERRACE, LONDON, W2 6JR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HIVE MANAGEMENT SERVICES LIMITED are www.hivemanagementservices.co.uk, and www.hive-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hive Management Services Limited is a Private Limited Company. The company registration number is 03643347. Hive Management Services Limited has been working since 02 October 1998. The present status of the company is Active. The registered address of Hive Management Services Limited is 121 141 Westbourne Terrace London W2 6jr. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. RUDDOCK, Michael Andreas is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary BOWMAN, Timothy Coulthard has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary STEBBINGS, Adam Drysdale Lincolne has been resigned. Director BOWMAN, Timothy Coulthard has been resigned. Director CARTER, Neil Jason has been resigned. Director DELANEY, Paul has been resigned. Director FOX, Sharon has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SAMPSON, Martin has been resigned. Director SIMS, Alexandra has been resigned. Director STEBBINGS, Adam Drysdale Lincolne has been resigned. Director SWEETLAND, Christopher Paul has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 04 September 2006
Director
RUDDOCK, Michael Andreas
Appointed Date: 09 October 2006
55 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 15 January 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
BOWMAN, Timothy Coulthard
Resigned: 01 September 2002
Appointed Date: 27 November 1998
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 27 November 1998
Appointed Date: 02 October 1998
Secretary
STEBBINGS, Adam Drysdale Lincolne
Resigned: 04 September 2006
Appointed Date: 01 September 2002
Director
BOWMAN, Timothy Coulthard
Resigned: 01 September 2002
Appointed Date: 27 November 1998
61 years old
Director
CARTER, Neil Jason
Resigned: 30 May 2004
Appointed Date: 15 November 2001
55 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
FOX, Sharon
Resigned: 30 September 2002
Appointed Date: 04 January 1999
60 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 04 September 2006
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 27 November 1998
Appointed Date: 02 October 1998
Director
SAMPSON, Martin
Resigned: 30 April 2003
Appointed Date: 27 November 1998
78 years old
Director
SIMS, Alexandra
Resigned: 21 July 2005
Appointed Date: 01 June 2004
56 years old
Director
STEBBINGS, Adam Drysdale Lincolne
Resigned: 09 October 2006
Appointed Date: 01 September 2002
72 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 04 September 2006
70 years old

Persons With Significant Control

Newcrosse Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIVE MANAGEMENT SERVICES LIMITED Events

18 Jan 2017
Micro company accounts made up to 31 December 2016
11 Jan 2017
Total exemption small company accounts made up to 31 December 2015
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 69 more events
30 Dec 1998
Director resigned
30 Dec 1998
Secretary resigned
23 Dec 1998
New secretary appointed;new director appointed
03 Dec 1998
Accounting reference date extended from 31/10/99 to 31/12/99
02 Oct 1998
Incorporation

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