GALLAGHER BATHGATE LIMITED
GALLAGHER HOUSE GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK CV34 6AF- Active
- Private Limited Company
- Company No. 03850431
- Last Updated: 01 Mar 2024
Company Profile
GALLAGHER BATHGATE LIMITED was incorporated on Wednesday, September 29, 1999 as a Private Limited Company with registered address in WARWICK. GALLAGHER BATHGATE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 11 months and 29 days.
| Name | GALLAGHER BATHGATE LIMITED |
|---|---|
| Company number | 03850431 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLAGHER HOUSE GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Taylor Wimpey Uk Limited Turnpike Road, HP12 3NR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ashflame Properties Limited Gallagher Business Park, Heathcote, CV34 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GALLAGHER BATHGATE LIMITED | 29 Sep 1999 |