GVA GLOBAL LIMITED
WEST MIDLANDS GVA WORLDWIDE LIMITED.

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 02993446
Status Active
Incorporation Date 17 November 1994
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 3 BRINDLEYPLACE, BIRMINGHAM, WEST MIDLANDS, B1 2JB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Patrick John Morrissey as a director on 20 September 2016. The most likely internet sites of GVA GLOBAL LIMITED are www.gvaglobal.co.uk, and www.gva-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve 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 Global Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02993446. Gva Global Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Gva Global Limited is 3 Brindleyplace Birmingham West Midlands B1 2jb. . PADBURY, Ian Stuart is a Secretary of the company. CRONIN, Cornelius John is a Director of the company. MAZZI, Gianluca is a Director of the company. MORRISSEY, Patrick John is a Director of the company. Secretary DANIELS, David Charles has been resigned. Secretary HILL, Simon has been resigned. Secretary OGBORN, Oliver John Norris has been resigned. Director BAER, Betsy has been resigned. Director BALL, Brian has been resigned. Director BARNETT, Robert Adrian has been resigned. Director BATEMAN, Mark Charles William has been resigned. Director BEITLER, Barry has been resigned. Director BOULD, Robert John has been resigned. Director BRYANT, Richard has been resigned. Director COHEN, Michael Thomas has been resigned. Director COLLINS, Stephen has been resigned. Director CORBETT, Michael Royce has been resigned. Director DIAMOND, Rand has been resigned. Director EISENKRAFT, Stuart Alan has been resigned. Director FITZGERALD, David Edward has been resigned. Director HANSON, Richard has been resigned. Director HILL, Simon has been resigned. Director JONES, William Ray has been resigned. Director LARSON, Harry Peter has been resigned. Director LAURIN, Jean has been resigned. Director LECERF, Jean Yves has been resigned. Director LEE, Frederick C K has been resigned. Director LINDSAY, David Michael Crispin has been resigned. Director LYON, Jeffrey Scott has been resigned. Director MAIER, Karl Josef has been resigned. Director MESSENGER, Peter Walter has been resigned. Director NAGEL, Josef, Dipl - Kaufmann has been resigned. Director NUBEL, Michael Cornelius has been resigned. Director OGBORN, Oliver John Norris has been resigned. Director ROOS, Andrew has been resigned. Director ROOS, Andrew has been resigned. Director SIMBACK, Kenneth has been resigned. Director TAN, Beng Sooi has been resigned. Director VOADEN, Alistair Harold Conway has been resigned. Director WHETSTONE, Malcolm John has been resigned. Director WHIPP, Nicholas Philip Fletcher has been resigned. Director WONG, Kok Yap has been resigned. Director WONG, Stan Keg Chung has been resigned. Director YOUNG, Michael E has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PADBURY, Ian Stuart
Appointed Date: 30 August 2007

Director
CRONIN, Cornelius John
Appointed Date: 21 July 2005
75 years old

Director
MAZZI, Gianluca
Appointed Date: 03 January 2008
45 years old

Director
MORRISSEY, Patrick John
Appointed Date: 20 September 2016
69 years old

Resigned Directors

Secretary
DANIELS, David Charles
Resigned: 30 August 2007
Appointed Date: 04 January 1999

Secretary
HILL, Simon
Resigned: 06 February 1997
Appointed Date: 06 February 1997

Secretary
OGBORN, Oliver John Norris
Resigned: 04 January 1999
Appointed Date: 17 November 1994

Director
BAER, Betsy
Resigned: 31 December 2010
Appointed Date: 22 October 1998
70 years old

Director
BALL, Brian
Resigned: 20 June 1997
Appointed Date: 22 September 1995
74 years old

Director
BARNETT, Robert Adrian
Resigned: 04 February 2011
Appointed Date: 28 April 2006
71 years old

Director
BATEMAN, Mark Charles William
Resigned: 12 September 2011
Appointed Date: 01 November 2006
63 years old

Director
BEITLER, Barry
Resigned: 10 September 2003
Appointed Date: 22 September 1995
71 years old

Director
BOULD, Robert John
Resigned: 18 February 2016
Appointed Date: 19 September 2012
71 years old

Director
BRYANT, Richard
Resigned: 26 January 2005
Appointed Date: 21 May 1998
80 years old

Director
COHEN, Michael Thomas
Resigned: 24 November 2008
Appointed Date: 21 November 1994
66 years old

Director
COLLINS, Stephen
Resigned: 31 December 1997
Appointed Date: 22 September 1995
70 years old

Director
CORBETT, Michael Royce
Resigned: 28 April 2006
Appointed Date: 17 November 1994
81 years old

Director
DIAMOND, Rand
Resigned: 31 December 1997
Appointed Date: 21 November 1994
71 years old

Director
EISENKRAFT, Stuart Alan
Resigned: 19 May 1997
Appointed Date: 21 November 1994
70 years old

Director
FITZGERALD, David Edward
Resigned: 01 June 1997
Appointed Date: 03 May 1996
68 years old

Director
HANSON, Richard
Resigned: 01 April 1997
Appointed Date: 21 November 1994
84 years old

Director
HILL, Simon
Resigned: 20 June 1997
Appointed Date: 06 February 1997
64 years old

Director
JONES, William Ray
Resigned: 11 July 1996
Appointed Date: 22 September 1995
83 years old

Director
LARSON, Harry Peter
Resigned: 15 July 2005
Appointed Date: 21 May 1998
81 years old

Director
LAURIN, Jean
Resigned: 08 May 2009
Appointed Date: 21 July 2005
75 years old

Director
LECERF, Jean Yves
Resigned: 09 January 2001
Appointed Date: 22 October 1997
80 years old

Director
LEE, Frederick C K
Resigned: 09 February 1998
Appointed Date: 03 May 1996
80 years old

Director
LINDSAY, David Michael Crispin
Resigned: 07 December 2001
Appointed Date: 03 May 1996
71 years old

Director
LYON, Jeffrey Scott
Resigned: 31 December 2010
Appointed Date: 21 July 2005
73 years old

Director
MAIER, Karl Josef
Resigned: 03 January 2008
Appointed Date: 21 July 2005
72 years old

Director
MESSENGER, Peter Walter
Resigned: 15 July 2005
Appointed Date: 01 May 1996
64 years old

Director
NAGEL, Josef, Dipl - Kaufmann
Resigned: 26 November 2001
Appointed Date: 22 September 1995
84 years old

Director
NUBEL, Michael Cornelius
Resigned: 28 September 2007
Appointed Date: 01 October 2005
71 years old

Director
OGBORN, Oliver John Norris
Resigned: 04 January 1999
Appointed Date: 21 November 1994
84 years old

Director
ROOS, Andrew
Resigned: 24 November 2008
Appointed Date: 01 December 2005
72 years old

Director
ROOS, Andrew
Resigned: 22 September 1995
Appointed Date: 21 November 1994
72 years old

Director
SIMBACK, Kenneth
Resigned: 20 June 1997
Appointed Date: 06 February 1997
76 years old

Director
TAN, Beng Sooi
Resigned: 22 October 1997
Appointed Date: 22 September 1995
74 years old

Director
VOADEN, Alistair Harold Conway
Resigned: 07 June 2000
Appointed Date: 17 November 1994
88 years old

Director
WHETSTONE, Malcolm John
Resigned: 15 July 2005
Appointed Date: 07 June 2000
70 years old

Director
WHIPP, Nicholas Philip Fletcher
Resigned: 01 September 2006
Appointed Date: 21 November 1994
71 years old

Director
WONG, Kok Yap
Resigned: 07 December 2001
Appointed Date: 21 May 1998
72 years old

Director
WONG, Stan Keg Chung
Resigned: 31 December 1997
Appointed Date: 03 May 1996
68 years old

Director
YOUNG, Michael E
Resigned: 31 December 1997
Appointed Date: 22 September 1995
82 years old

Persons With Significant Control

Gva Worldwide Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GVA GLOBAL LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Appointment of Mr Patrick John Morrissey as a director on 20 September 2016
19 Feb 2016
Termination of appointment of Robert John Bould as a director on 18 February 2016
25 Nov 2015
Annual return made up to 17 November 2015 no member list
...
... and 125 more events
28 Nov 1994
New director appointed

28 Nov 1994
New director appointed

28 Nov 1994
New director appointed

28 Nov 1994
New director appointed

17 Nov 1994
Incorporation