GVA FINANCIAL CONSULTING LIMITED
BIRMINGHAM GVA GRIMLEY FINANCIAL CONSULTING LIMITED BROOMCO (4222) LIMITED

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Company number 07359662
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Malcolm John Whetstone as a director on 19 December 2016; Confirmation statement made on 27 August 2016 with updates; Appointment of Mr Alastair James Hugh Carmichael as a director on 11 July 2016. The most likely internet sites of GVA FINANCIAL CONSULTING LIMITED are www.gvafinancialconsulting.co.uk, and www.gva-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Financial Consulting Limited is a Private Limited Company. The company registration number is 07359662. Gva Financial Consulting Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Gva Financial Consulting Limited is 3 Brindley Place Birmingham B1 2jb. . PADBURY, Ian Stuart is a Secretary of the company. CARMICHAEL, Alastair James Hugh is a Director of the company. DOVEY, Neil is a Director of the company. HAPPEL, Sebastian is a Director of the company. HUGHES, Gerard Gregory is a Director of the company. Director PACK, Andrew Stephen has been resigned. Director SCREEN, Andrew Richard Lloyd has been resigned. Director SMITH, Donald has been resigned. Director WHETSTONE, Malcolm John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PADBURY, Ian Stuart
Appointed Date: 29 March 2011
Director
CARMICHAEL, Alastair James Hugh
Appointed Date: 11 July 2016
40 years old
Director
DOVEY, Neil
Appointed Date: 27 August 2010
57 years old
Director
HAPPEL, Sebastian
Appointed Date: 27 March 2015
46 years old
Director
HUGHES, Gerard Gregory
Appointed Date: 27 August 2010
65 years old

Resigned Directors

Director
PACK, Andrew Stephen
Resigned: 10 December 2014
Appointed Date: 27 August 2010
51 years old
Director
SCREEN, Andrew Richard Lloyd
Resigned: 03 January 2016
Appointed Date: 27 August 2010
59 years old
Director
SMITH, Donald
Resigned: 27 March 2015
Appointed Date: 27 August 2010
67 years old
Director
WHETSTONE, Malcolm John
Resigned: 19 December 2016
Appointed Date: 27 August 2010
70 years old

Persons With Significant Control

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

GVA FINANCIAL CONSULTING LIMITED Events

19 Dec 2016
Termination of appointment of Malcolm John Whetstone as a director on 19 December 2016
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
12 Jul 2016
Appointment of Mr Alastair James Hugh Carmichael as a director on 11 July 2016
06 May 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Termination of appointment of Andrew Richard Lloyd Screen as a director on 3 January 2016
...
... and 18 more events
16 Dec 2010
Appointment of Mr Neil Dovey as a director
03 Nov 2010
Current accounting period shortened from 31 August 2011 to 30 April 2011
16 Sep 2010
Company name changed broomco (4222) LIMITED\certificate issued on 16/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
06 Sep 2010
Change of name notice
27 Aug 2010
Incorporation

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