CBRE GWS UK CORPORATE LIMITED
WATERLOOVILLE JOHNSON CONTROLS UK CORPORATE LTD

Hellopages » Hampshire » Havant » PO7 7YH

Company number 09736758
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, UNITED KINGDOM, PO7 7YH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Current accounting period extended from 31 December 2015 to 31 December 2016; Appointment of Mrs Sarah Jane Massey as a director on 22 February 2016. The most likely internet sites of CBRE GWS UK CORPORATE LIMITED are www.cbregwsukcorporate.co.uk, and www.cbre-gws-uk-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Cbre Gws Uk Corporate Limited is a Private Limited Company. The company registration number is 09736758. Cbre Gws Uk Corporate Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Cbre Gws Uk Corporate Limited is 2 The Briars Waterberry Drive Waterlooville Hampshire United Kingdom Po7 7yh. . HOLDEN, Guy is a Director of the company. MASSEY, Sarah Jane is a Director of the company. Director AYRE, Mark has been resigned. Director CADWALLADER, Brian James has been resigned. Director STIEF, Brian John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOLDEN, Guy
Appointed Date: 01 September 2015
63 years old
Director
MASSEY, Sarah Jane
Appointed Date: 22 February 2016
52 years old

Resigned Directors

Director
AYRE, Mark
Resigned: 01 September 2015
Appointed Date: 17 August 2015
62 years old
Director
CADWALLADER, Brian James
Resigned: 01 September 2015
Appointed Date: 17 August 2015
66 years old
Director
STIEF, Brian John
Resigned: 01 September 2015
Appointed Date: 17 August 2015
69 years old

Persons With Significant Control

Cbre Acquisition Company 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBRE GWS UK CORPORATE LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Jul 2016
Current accounting period extended from 31 December 2015 to 31 December 2016
22 Feb 2016
Appointment of Mrs Sarah Jane Massey as a director on 22 February 2016
11 Dec 2015
Current accounting period shortened from 31 August 2016 to 31 December 2015
05 Oct 2015
Statement of capital following an allotment of shares on 27 August 2015
  • GBP 7,362,416
...
... and 2 more events
11 Sep 2015
Termination of appointment of Brian John Stief as a director on 1 September 2015
11 Sep 2015
Termination of appointment of Mark Ayre as a director on 1 September 2015
11 Sep 2015
Appointment of Mr Guy Holden as a director on 1 September 2015
03 Sep 2015
Company name changed johnson controls uk corporate LTD\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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