CBRE GWS LIMITED
WATERLOOVILLE JOHNSON CONTROLS LIMITED JOHNSON CONTROL SYSTEMS LIMITED

Hellopages » Hampshire » Havant » PO7 7YH

Company number 00661449
Status Active
Incorporation Date 2 June 1960
Company Type Private Limited Company
Address 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration two hundred and twelve events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 4,993,077 . The most likely internet sites of CBRE GWS LIMITED are www.cbregws.co.uk, and www.cbre-gws.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Cbre Gws Limited is a Private Limited Company. The company registration number is 00661449. Cbre Gws Limited has been working since 02 June 1960. The present status of the company is Active. The registered address of Cbre Gws Limited is 2 The Briars Waterberry Drive Waterlooville Hampshire Po7 7yh. . HOLDEN, Guy is a Director of the company. MASSEY, Sarah Jane is a Director of the company. WILLIAMS, Marcus Howell is a Director of the company. Secretary CULAV, Dragomir Gregory has been resigned. Secretary DUNK, Robert Mark has been resigned. Secretary FLEMING, Paul Strickland has been resigned. Secretary HUMPHREY, Joanne has been resigned. Secretary KENNEDY, John has been resigned. Secretary MILLER, William Douglas Keith has been resigned. Secretary WOODEN, Kevan has been resigned. Director AUZEPY, Eric has been resigned. Director AYRE, Mark has been resigned. Director BATEMAN, Patrick has been resigned. Director CRENSHAW, Jeffrey William has been resigned. Director CRENSHAW, Jeffrey William has been resigned. Director DALY, Richard Thomas Hayward has been resigned. Director DOIG, George Andrew has been resigned. Director DUNK, Robert Mark has been resigned. Director EASTWOOD, Andrew John has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLEMING, Paul Strickland has been resigned. Director FOSTER, Trevor Mervyn has been resigned. Director GANNON, Thomas Michael has been resigned. Director GRAVENEY, Mark has been resigned. Director HITCHCOCK, Linda Mae has been resigned. Director HUMPHREY, Joanne has been resigned. Director KEYES, James has been resigned. Director LANGLEY, Grant Albert Victor has been resigned. Director LYNN, Kevin has been resigned. Director MASKELL, James Aslett has been resigned. Director MCDONALD, Robert Bruce has been resigned. Director MCNULTY, Brendan Patrick has been resigned. Director MILLER, William Douglas Keith has been resigned. Director NETOLICKA, Robert has been resigned. Director NICOLAS, Bruno has been resigned. Director OKARMA, Jerome Dennis has been resigned. Director ROELL, Stephen has been resigned. Director RUNICLES, Michael Lawson has been resigned. Director SCHLIDT JR, Andrew John has been resigned. Director SUTHERLAND, George has been resigned. Director WADE, James has been resigned. Director WANDELL, Keith Ernest has been resigned. Director WILLIAMS, Ronald Morton has been resigned. Director WOODEN, Kevan has been resigned. Director YOUNG, Graham Clive has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
HOLDEN, Guy
Appointed Date: 17 July 2002
63 years old
Director
MASSEY, Sarah Jane
Appointed Date: 30 July 2013
52 years old
Director
WILLIAMS, Marcus Howell
Appointed Date: 31 May 2010
71 years old

Resigned Directors

Secretary
CULAV, Dragomir Gregory
Resigned: 09 July 2009
Appointed Date: 14 October 2008
Secretary
DUNK, Robert Mark
Resigned: 14 October 2008
Appointed Date: 06 May 2006
Secretary
FLEMING, Paul Strickland
Resigned: 31 March 1998
Appointed Date: 21 August 1992
Secretary
HUMPHREY, Joanne
Resigned: 10 March 2011
Appointed Date: 09 July 2009
Secretary
KENNEDY, John
Resigned: 21 August 1992
Secretary
MILLER, William Douglas Keith
Resigned: 19 March 2015
Appointed Date: 10 March 2011
Secretary
WOODEN, Kevan
Resigned: 06 May 2006
Appointed Date: 31 March 1998
Director
AUZEPY, Eric
Resigned: 06 May 2006
Appointed Date: 09 December 2002
64 years old
Director
AYRE, Mark
Resigned: 19 March 2015
Appointed Date: 06 May 2006
62 years old
Director
BATEMAN, Patrick
Resigned: 31 July 2004
Appointed Date: 28 April 1999
73 years old
Director
CRENSHAW, Jeffrey William
Resigned: 01 September 2011
Appointed Date: 23 November 2009
60 years old
Director
CRENSHAW, Jeffrey William
Resigned: 29 October 2009
Appointed Date: 14 October 2008
60 years old
Director
DALY, Richard Thomas Hayward
Resigned: 24 August 1992
71 years old
Director
DOIG, George Andrew
Resigned: 01 March 2003
Appointed Date: 19 May 1997
86 years old
Director
DUNK, Robert Mark
Resigned: 14 October 2008
Appointed Date: 10 December 2004
54 years old
Director
EASTWOOD, Andrew John
Resigned: 30 November 2012
Appointed Date: 09 July 2009
68 years old
Director
FELTON, Wayne Harold
Resigned: 31 March 1998
Appointed Date: 19 May 1997
64 years old
Director
FLEMING, Paul Strickland
Resigned: 31 March 1998
86 years old
Director
FOSTER, Trevor Mervyn
Resigned: 07 October 1996
Appointed Date: 22 February 1994
70 years old
Director
GANNON, Thomas Michael
Resigned: 19 May 1997
Appointed Date: 21 October 1994
84 years old
Director
GRAVENEY, Mark
Resigned: 31 August 2007
Appointed Date: 22 September 2005
69 years old
Director
HITCHCOCK, Linda Mae
Resigned: 29 October 2009
Appointed Date: 20 February 2009
63 years old
Director
HUMPHREY, Joanne
Resigned: 10 March 2011
Appointed Date: 09 July 2009
53 years old
Director
KEYES, James
Resigned: 09 December 2003
85 years old
Director
LANGLEY, Grant Albert Victor
Resigned: 20 July 1999
82 years old
Director
LYNN, Kevin
Resigned: 27 February 2009
Appointed Date: 14 October 2008
56 years old
Director
MASKELL, James Aslett
Resigned: 03 November 1997
94 years old
Director
MCDONALD, Robert Bruce
Resigned: 09 July 2009
Appointed Date: 14 October 2008
65 years old
Director
MCNULTY, Brendan Patrick
Resigned: 19 March 2015
Appointed Date: 15 February 2013
55 years old
Director
MILLER, William Douglas Keith
Resigned: 03 April 2015
Appointed Date: 25 September 2010
59 years old
Director
NETOLICKA, Robert
Resigned: 14 June 1993
78 years old
Director
NICOLAS, Bruno
Resigned: 21 October 1994
Appointed Date: 14 June 1993
76 years old
Director
OKARMA, Jerome Dennis
Resigned: 09 July 2009
Appointed Date: 31 August 1999
73 years old
Director
ROELL, Stephen
Resigned: 01 March 2008
Appointed Date: 31 May 1991
75 years old
Director
RUNICLES, Michael Lawson
Resigned: 01 January 2013
Appointed Date: 09 July 2009
60 years old
Director
SCHLIDT JR, Andrew John
Resigned: 15 December 1999
Appointed Date: 03 November 1997
84 years old
Director
SUTHERLAND, George
Resigned: 31 January 1994
Appointed Date: 24 August 1992
63 years old
Director
WADE, James
Resigned: 31 May 1991
82 years old
Director
WANDELL, Keith Ernest
Resigned: 24 April 2009
Appointed Date: 14 October 2008
76 years old
Director
WILLIAMS, Ronald Morton
Resigned: 22 October 1994
90 years old
Director
WOODEN, Kevan
Resigned: 06 May 2006
Appointed Date: 31 March 1998
59 years old
Director
YOUNG, Graham Clive
Resigned: 26 June 2015
Appointed Date: 27 August 2010
72 years old

Persons With Significant Control

Cbre Acquisition Company 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cbre Acquisition Company 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBRE GWS LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
25 Jan 2017
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4,993,077
26 May 2016
Director's details changed for Mrs Sarah Jane Massey on 26 May 2016
26 May 2016
Register(s) moved to registered office address 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
...
... and 202 more events
23 Jul 1987
Director resigned
05 Jun 1987
Return made up to 16/04/87; full list of members
22 Apr 1987
Full accounts made up to 31 August 1986
18 Jun 1986
Director resigned;new director appointed
02 Jun 1960
Certificate of incorporation

CBRE GWS LIMITED Charges

7 February 2003
Security assignment
Delivered: 12 February 2003
Status: Satisfied on 17 March 2009
Persons entitled: Ing Lease (UK) Limited
Description: The title rights and interest in and to all the sub hire…

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