GVA WORLDWIDE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2JB

Company number 08297156
Status Active
Incorporation Date 19 November 2012
Company Type Private Limited Company
Address 3 BRINDLEY PLACE, BIRMINGHAM, B1 2JB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Valérie Mellul as a director on 1 March 2017; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of GVA WORLDWIDE LIMITED are www.gvaworldwide.co.uk, and www.gva-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one 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 Worldwide Limited is a Private Limited Company. The company registration number is 08297156. Gva Worldwide Limited has been working since 19 November 2012. The present status of the company is Active. The registered address of Gva Worldwide Limited is 3 Brindley Place Birmingham B1 2jb. . PADBURY, Ian Stuart is a Secretary of the company. CRONIN, Cornelius John is a Director of the company. HUGHES, Gerard Gregory is a Director of the company. MAZZI, Gianluca is a Director of the company. MELLUL, Valérie is a Director of the company. MORRISSEY, Patrick John is a Director of the company. NEWMAN, Stephen Kenneth is a Director of the company. Director BOULD, Robert John has been resigned. Director MULVEY, Iain James has been resigned. Director RADFORD JONES, Christopher Mark Duncan has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
PADBURY, Ian Stuart
Appointed Date: 19 November 2012
Director
CRONIN, Cornelius John
Appointed Date: 19 November 2012
75 years old
Director
HUGHES, Gerard Gregory
Appointed Date: 01 August 2016
65 years old
Director
MAZZI, Gianluca
Appointed Date: 19 November 2012
45 years old
Director
MELLUL, Valérie
Appointed Date: 01 March 2017
58 years old
Director
MORRISSEY, Patrick John
Appointed Date: 01 January 2015
69 years old
Director
NEWMAN, Stephen Kenneth
Appointed Date: 03 March 2015
66 years old

Resigned Directors

Director
BOULD, Robert John
Resigned: 18 February 2016
Appointed Date: 19 November 2012
71 years old
Director
MULVEY, Iain James
Resigned: 31 May 2013
Appointed Date: 19 November 2012
50 years old
Director
RADFORD JONES, Christopher Mark Duncan
Resigned: 01 August 2016
Appointed Date: 19 November 2012
61 years old

Persons With Significant Control

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

GVA WORLDWIDE LIMITED Events

02 Mar 2017
Appointment of Valérie Mellul as a director on 1 March 2017
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Gerard Gregory Hughes as a director on 1 August 2016
06 Sep 2016
Termination of appointment of Christopher Mark Duncan Radford Jones as a director on 1 August 2016
...
... and 9 more events
30 Aug 2014
Full accounts made up to 30 April 2014
25 Nov 2013
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
24 Jun 2013
Termination of appointment of Iain Mulvey as a director
19 Nov 2012
Current accounting period extended from 30 November 2013 to 30 April 2014
19 Nov 2012
Incorporation

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