GALLAGHER ELSTOW LIMITED

HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK  CV34 6LW
  • Active
  • Private Limited Company
  • Company No. 04332152
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GALLAGHER ELSTOW LIMITED was incorporated on Friday, November 30, 2001 as a Private Limited Company with registered address in WARWICK. GALLAGHER ELSTOW LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 2 months and 23 days.

Name GALLAGHER ELSTOW LIMITED
Company number 04332152
Company type Private Limited Company
Incorporation date 30 Nov 2001
Status Active
Industry (SIC 2007)

Address

Registered Address HYPERION HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
CV34 6LW
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
Wixams First Limited Gallagher Business Park, Heathcote, CV34 6AF Dates: Wednesday, August 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Gw 305 Limited Stratford Road, Hockley Heath, B94 6NW Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
GALLAGHER ELSTOW LIMITED 30 Nov 2001