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CBRE GWS LIMITED

Learn more about CBRE GWS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH

CBRE GWS LIMITED on the map

Company type: Private Limited Company
Company number: 00661449
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.02
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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Find out more information about CBRE GWS LIMITED. Our website makes it possible to view other available documents related to CBRE GWS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/08/15 STATEMENT OF CAPITAL GBP 4993077
Form type: SH01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 4993077
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.09.21
Child documents:
Document type: ANNOTATION
Date: 2015.09.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.09.09
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COMPANY NAME CHANGED JOHNSON CONTROLS LIMITED, CERTIFICATE ISSUED ON 03/09/15
Form type: CERTNM
Date: 2015.09.03
Child documents:
Document type: ANNOTATION
Date: 2015.09.03
Form type: RES15
Document description: CHANGE OF NAME 01/09/2015
Document type: ANNOTATION
Date: 2015.09.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURRSHO FROM 30/06/2016 TO 31/12/2015
Form type: AA01
Date: 2015.09.02
£2.95
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PREVSHO FROM 30/09/2015 TO 30/06/2015
Form type: AA01
Date: 2015.08.31
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.08.21
£2.95
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21/08/15 STATEMENT OF CAPITAL GBP 5160574
Form type: SH19
Date: 2015.08.21
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SOLVENCY STATEMENT DATED 23/06/15
Form type: CAP-SS
Date: 2015.08.21
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REDUCE ISSUED CAPITAL 23/06/2015
Form type: RES06
Date: 2015.08.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG
Form type: TM01
Date: 2015.07.15
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HOWELL WILLIAMS / 01/01/2015
Form type: CH01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER
Form type: TM01
Date: 2015.04.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCNULTY
Form type: TM01
Date: 2015.04.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK AYRE
Form type: TM01
Date: 2015.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM MILLER
Form type: TM02
Date: 2015.04.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.19
£2.95
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ALTER ARTICLES 30/09/2014
Form type: RES01
Date: 2014.11.19
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOLDEN / 01/04/2014
Form type: CH01
Date: 2014.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS HOWELL WILLIAMS / 01/04/2014
Form type: CH01
Date: 2014.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/04/2014
Form type: CH01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.03.27
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DIRECTOR APPOINTED MRS SARAH JANE MASSEY
Form type: AP01
Date: 2013.09.04
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
£2.95
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DIRECTOR APPOINTED MR BRENDAN PATRICK MCNULTY
Form type: AP01
Date: 2013.02.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUNICLES
Form type: TM01
Date: 2013.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EASTWOOD
Form type: TM01
Date: 2012.12.05
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2012.05.21
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CRENSHAW
Form type: TM01
Date: 2011.12.13
£2.95
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29/09/11 STATEMENT OF CAPITAL GBP 319231097
Form type: SH01
Date: 2011.10.25
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.06.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLIVE YOUNG / 01/05/2011
Form type: CH01
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL LAWSON RUNICLES / 01/05/2011
Form type: CH01
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS KEITH MILLER / 01/05/2011
Form type: CH01
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOLDEN / 01/05/2011
Form type: CH01
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN EASTWOOD / 01/05/2011
Form type: CH01
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM CRENSHAW / 01/05/2011
Form type: CH01
Date: 2011.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK AYRE / 01/05/2010
Form type: CH01
Date: 2011.06.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR. WILLIAM DOUGLAS KEITH MILLER / 01/05/2011
Form type: CH03
Date: 2011.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE HUMPHREY
Form type: TM01
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNE HUMPHREY
Form type: TM02
Date: 2011.04.18
£2.95
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SECRETARY APPOINTED MR. WILLIAM DOUGLAS KEITH MILLER
Form type: AP03
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNE HUMPHREY
Form type: TM02
Date: 2011.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.10
£2.95
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DIRECTOR APPOINTED WILLIAM DOUGLAS KEITH MILLER
Form type: AP01
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED GRAHAM CLIVE YOUNG
Form type: AP01
Date: 2010.08.31
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED MARCUS HOWELL WILLIAMS
Form type: AP01
Date: 2010.06.21
£2.95
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19/02/10 STATEMENT OF CAPITAL GBP 230963266
Form type: SH01
Date: 2010.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.02
£2.95
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NC INC ALREADY ADJUSTED 11/12/2009
Form type: RES04
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES01
Document description: ADOPT MEM AND ARTS 11/12/2009
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

GUY HOLDEN (current)
Director, VP & CHIEF COMMERCIAL OFFICER, 2002.07.17
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
SARAH JANE MASSEY (current)
Director, SR LEGAL COUNSEL, 2013.07.30
TOWER 1 ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
ENGLAND
MARCUS HOWELL WILLIAMS (current)
Director, SENIOR COMMERCIAL DIRECTOR, 2010.05.31
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
DRAGOMIR GREGORY CULAV (resigned)
Secretary, GENERAL COUNSEL, 2008.10.14 - 2009.07.09
180 RUE D'ARGILE , KRAAINEM
1950
BELGIUM
ROBERT MARK DUNK (resigned)
Secretary, GROUP LEGAL COUNSEL, 2006.05.06 - 2008.10.14
175 LOWER MORTLAKE ROAD , RICHMOND
TW9 2LP, SURREY
PAUL STRICKLAND FLEMING (resigned)
Secretary, 1992.08.21 - 1998.03.31
COTE HOUSE , UPPER WRAXALL
SN14 7AG, WILTSHIRE
JOANNE HUMPHREY (resigned)
Secretary, GROUP COUNSEL, 2009.07.09 - 2011.03.10
1 BOURNE FIRS LOWER BOURNE , FARNHAM
GU10 3QD, SURREY
JOHN KENNEDY (resigned)
Secretary, 1991.05.15 - 1992.08.21
4853 NORTH LAKE DRIVE WHITEFISH BAY , WISCONSIN 53217
USA
WILLIAM DOUGLAS KEITH MILLER (resigned)
Secretary, 2011.03.10 - 2015.03.19
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
KEVAN WOODEN (resigned)
Secretary, COMPANY DIRECTOR, 1998.03.31 - 2006.05.06
2 CAESARS WAY , WHITCHURCH
RG28 7ST, HAMPSHIRE
ERIC AUZEPY (resigned)
Director, 2002.12.09 - 2006.05.06
AVENUE DE LA FLORIDE 105 , BRUSSELS
FOREIGN, B-1180
BELGIUM
MARK AYRE (resigned)
Director, GLOBAL FINANCE PROJECT LEAD, 2006.05.06 - 2015.03.19
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
PATRICK BATEMAN (resigned)
Director, MANAGING DIRECTOR, 1999.04.28 - 2004.07.31
SUMMERFIELD HOUSE WHITE TOR ROAD, STARKHOLMES , MATLOCK
DE4 5JF, DERBYSHIRE
JEFFREY WILLIAM CRENSHAW (resigned)
Director, VP & GM NORWEST REGION S&S, 2009.11.23 - 2011.09.01
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
JEFFREY WILLIAM CRENSHAW (resigned)
Director, REGIONAL DIRECTOR, 2008.10.14 - 2009.10.29
12 CHESTNUT CLOSE , MAIDENHEAD
SL6 8SY, BERKS
RICHARD THOMAS HAYWARD DALY (resigned)
Director, MANAGING DIRECTOR, 1991.05.15 - 1992.08.24
21 BALMUIR GARDENS PUTNEY , LONDON
SW15 6NG
GEORGE ANDREW DOIG (resigned)
Director, MANAGING DIRECTOR, 1997.05.19 - 2003.03.01
AVENUE MONTGOLFIER 126 WOLUWE ST PIERRE , BRUSSELS
FOREIGN, 1150
BELGIUM
ROBERT MARK DUNK (resigned)
Director, GROUP LEGAL COUNSEL, 2004.12.10 - 2008.10.14
175 LOWER MORTLAKE ROAD , RICHMOND
TW9 2LP, SURREY
ANDREW JOHN EASTWOOD (resigned)
Director, REGIONAL EXECUTIVE, 2009.07.09 - 2012.11.30
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
WAYNE HAROLD FELTON (resigned)
Director, 1997.05.19 - 1998.03.31
TREETOPS FURZE HILL ROAD HEADLEY DOWN , BORDON
GU35 8HA, HAMPSHIRE
PAUL STRICKLAND FLEMING (resigned)
Director, DIRECTOR FINANCE, 1991.05.15 - 1998.03.31
COTE HOUSE , UPPER WRAXALL
SN14 7AG, WILTSHIRE
TREVOR MERVYN FOSTER (resigned)
Director, MANAGING DIRECTOR, 1994.02.22 - 1996.10.07
SANDYCOMBE HORSELL DENE RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
THOMAS MICHAEL GANNON (resigned)
Director, MD EUROPEAN OPERATIONS, 1994.10.21 - 1997.05.19
STREEKSTRAAT 39 3080 TERVUREN , BELGIUM
MARK GRAVENEY (resigned)
Director, 2005.09.22 - 2007.08.31
31 EAST PARKSIDE , WARLINGHAM
CR6 9PY, SURREY
LINDA MAE HITCHCOCK (resigned)
Director, FINANCE CONTROLLER, 2009.02.20 - 2009.10.29
4 BOULTERS COTTAGE BOULTERS LOCK ISLAND , MAIDENHEAD
SL6 8LW, BERKSHIRE
JOANNE HUMPHREY (resigned)
Director, GROUP COUNSEL, 2009.07.09 - 2011.03.10
1 BOURNE FIRS LOWER BOURNE , FARNHAM
GU10 3QD, SURREY
JAMES KEYES (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1991.05.15 - 2003.12.09
1660 NORTH PROSPECT AVENUE , 2309 MILWAUKEE
WISCONSIN 53202
USA
GRANT ALBERT VICTOR LANGLEY (resigned)
Director, DIRECTOR - BUILDING SERVICES, 1991.05.15 - 1999.07.20
PINE LAKE 42 COMPTON AVENUE , POOLE
BH14 8PY, DORSET
KEVIN LYNN (resigned)
Director, REGIONAL DIRECTOR, 2008.10.14 - 2009.02.27
6 GOLDCREST COURT 72 SCOTTS LANE , BROMLEY
BR2 0LD, KENT
JAMES ASLETT MASKELL (resigned)
Director, DIRECTOR MACLAREN PRODUCTS, 1991.05.15 - 1997.11.03
16 EAST KILBRIDE ROAD RUTHERGLEN , GLASGOW
G73 5EB
ROBERT BRUCE MCDONALD (resigned)
Director, CHIEF FINANCIAL OFFICER, 2008.10.14 - 2009.07.09
3553 N SHEPHARD AVENUE , SHOREWOOD
WISCONSIN 53211
USA
BRENDAN PATRICK MCNULTY (resigned)
Director, VP & GM UK IRELAND, 2013.02.15 - 2015.03.19
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
WILLIAM DOUGLAS KEITH MILLER (resigned)
Director, LEGAL COUNSEL, 2010.09.25 - 2015.04.03
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ROBERT NETOLICKA (resigned)
Director, VICE PRESIDENT, 1991.05.15 - 1993.06.14
WESTENDHOF 3 , ESSEN
FOREIGN
WEST GERMANY
BRUNO NICOLAS (resigned)
Director, COMPANY VICE PRESIDENT, 1993.06.14 - 1994.10.21
9 RUE DES GATE CEPS , SAINT CLOUD
92210
FRANCE

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Information about the Private Limited Company CBRE GWS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data