CITYGROVE PROFESSIONAL SERVICES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 3HN

Company number 08164325
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address THE WHITE HOUSE, 2 MEADROW, GODALMING, SURREY, GU7 3HN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CITYGROVE PROFESSIONAL SERVICES LIMITED are www.citygroveprofessionalservices.co.uk, and www.citygrove-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Citygrove Professional Services Limited is a Private Limited Company. The company registration number is 08164325. Citygrove Professional Services Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Citygrove Professional Services Limited is The White House 2 Meadrow Godalming Surrey Gu7 3hn. . WADDELL, Philip Andrew is a Secretary of the company. BAINES, Toby Richard is a Director of the company. LANE, Robert Edward is a Director of the company. RENNIE, Andrew James is a Director of the company. SHEEHAN, Daemon Leonard is a Director of the company. WADDELL, Philip Andrew is a Director of the company. Director DE CHALUS, Oliver Henry Francois has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WADDELL, Philip Andrew
Appointed Date: 01 August 2012
Director
BAINES, Toby Richard
Appointed Date: 01 August 2012
63 years old
Director
LANE, Robert Edward
Appointed Date: 10 November 2015
59 years old
Director
RENNIE, Andrew James
Appointed Date: 13 August 2012
59 years old
Director
SHEEHAN, Daemon Leonard
Appointed Date: 28 September 2012
57 years old
Director
WADDELL, Philip Andrew
Appointed Date: 01 August 2012
71 years old

Resigned Directors

Director
DE CHALUS, Oliver Henry Francois
Resigned: 25 May 2015
Appointed Date: 28 September 2012
52 years old

Persons With Significant Control

Mr Toby Richard Baines
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CITYGROVE PROFESSIONAL SERVICES LIMITED Events

08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016
Change of share class name or designation
10 Aug 2016
Confirmation statement made on 1 August 2016 with updates
10 Aug 2016
Memorandum and Articles of Association
10 Aug 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 8 more events
23 Oct 2012
Appointment of Oliver Henry Francois De Chalus as a director
23 Oct 2012
Appointment of Mr Daemon Leonard Sheehan as a director
07 Sep 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2012
Appointment of Mr Andrew James Rennie as a director
01 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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