GVA ACUITY LIMITED
BIRMINGHAM ACUITY MANAGEMENT SOLUTIONS LTD BLUE SHIELD SERVICES LIMITED HAJCO 206 LIMITED

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 03691291
Status Active
Incorporation Date 4 January 1999
Company Type Private Limited Company
Address 3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Termination of appointment of Malcolm John Whetstone as a director on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GVA ACUITY LIMITED are www.gvaacuity.co.uk, and www.gva-acuity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gva Acuity Limited is a Private Limited Company. The company registration number is 03691291. Gva Acuity Limited has been working since 04 January 1999. The present status of the company is Active. The registered address of Gva Acuity Limited is 3 Brindley Place Birmingham West Midlands B1 2jb. . PADBURY, Ian is a Secretary of the company. BROOKS, Adrian William is a Director of the company. BURCHETT, Anthony Edward is a Director of the company. DUMAS, Christopher Richard is a Director of the company. HAPPEL, Sebastian is a Director of the company. Secretary ASHTON, Robert Firbank has been resigned. Secretary BURCHETT, Anthony Edward has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary LILLEY, Joy Elizabeth has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Director BOULD, Robert John has been resigned. Director BURCHETT, Anthony Edward has been resigned. Director FLOOD, Robert Samuel has been resigned. Director GREGORY, Thomas Raymond has been resigned. Director LEE, Steven Daniel has been resigned. Director LILLEY, George Douglas has been resigned. Director MANNING, Mark has been resigned. Director MARTIN, Gary has been resigned. Director SKEHAL, Michael has been resigned. Director SMITH, Donald has been resigned. Director SMITH, Warwick Alexander has been resigned. Director WHETSTONE, Malcolm John has been resigned. Director WHYMAN, Steven has been resigned. Director WINFIELD, Barry Chester has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PADBURY, Ian
Appointed Date: 26 August 2011
Director
BROOKS, Adrian William
Appointed Date: 22 February 2002
61 years old
Director
BURCHETT, Anthony Edward
Appointed Date: 30 September 1999
60 years old
Director
DUMAS, Christopher Richard
Appointed Date: 22 February 2002
65 years old
Director
HAPPEL, Sebastian
Appointed Date: 27 March 2015
46 years old

Resigned Directors

Secretary
ASHTON, Robert Firbank
Resigned: 18 February 1999
Appointed Date: 04 January 1999
Secretary
BURCHETT, Anthony Edward
Resigned: 01 September 1999
Appointed Date: 18 February 1999
Secretary
EKPO, Ndiana
Resigned: 26 August 2011
Appointed Date: 30 April 2009
Secretary
LILLEY, Joy Elizabeth
Resigned: 27 June 2005
Appointed Date: 01 September 1999
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 27 June 2005
Director
BOULD, Robert John
Resigned: 18 February 2016
Appointed Date: 26 August 2011
71 years old
Director
BURCHETT, Anthony Edward
Resigned: 01 September 1999
Appointed Date: 01 July 1999
60 years old
Director
FLOOD, Robert Samuel
Resigned: 31 March 2010
Appointed Date: 27 June 2005
77 years old
Director
GREGORY, Thomas Raymond
Resigned: 18 February 1999
Appointed Date: 04 January 1999
73 years old
Director
LEE, Steven Daniel
Resigned: 28 September 2012
Appointed Date: 26 August 2011
68 years old
Director
LILLEY, George Douglas
Resigned: 04 July 2008
Appointed Date: 18 February 1999
66 years old
Director
MANNING, Mark
Resigned: 26 August 2011
Appointed Date: 24 September 2009
55 years old
Director
MARTIN, Gary
Resigned: 30 November 2010
Appointed Date: 22 February 2002
72 years old
Director
SKEHAL, Michael
Resigned: 08 December 2003
Appointed Date: 16 November 1999
56 years old
Director
SMITH, Donald
Resigned: 27 March 2015
Appointed Date: 26 June 2014
67 years old
Director
SMITH, Warwick Alexander
Resigned: 13 July 2011
Appointed Date: 11 January 2001
62 years old
Director
WHETSTONE, Malcolm John
Resigned: 19 December 2016
Appointed Date: 26 August 2011
70 years old
Director
WHYMAN, Steven
Resigned: 26 August 2011
Appointed Date: 01 March 2010
63 years old
Director
WINFIELD, Barry Chester
Resigned: 30 June 2010
Appointed Date: 27 June 2005
77 years old

Persons With Significant Control

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

GVA ACUITY LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Dec 2016
Termination of appointment of Malcolm John Whetstone as a director on 19 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Termination of appointment of Robert John Bould as a director on 18 February 2016
06 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 251,000
...
... and 110 more events
15 Mar 1999
Secretary resigned
23 Feb 1999
New director appointed
23 Feb 1999
New secretary appointed
23 Feb 1999
Registered office changed on 23/02/99 from: berkeley court berkeley road newcastle under lyme staffordshire ST5 1TT
04 Jan 1999
Incorporation

GVA ACUITY LIMITED Charges

19 February 2001
Mortgage debenture
Delivered: 28 February 2001
Status: Satisfied on 19 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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