GALLAGHER DEVELOPMENTS WARWICK LIMITED
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK CV34 6AF- Active
- Private Limited Company
- Company No. 08810805
- Last Updated: 01 Mar 2024
Company Profile
GALLAGHER DEVELOPMENTS WARWICK LIMITED was incorporated on Wednesday, December 11, 2013 as a Private Limited Company with registered address in WARWICK. GALLAGHER DEVELOPMENTS WARWICK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 11 months and 5 days.
| Name | GALLAGHER DEVELOPMENTS WARWICK LIMITED |
|---|---|
| Company number | 08810805 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLAGHER HOUSE GALLAGHER WAY, 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 |
|---|---|
| Gallagher Developments Group Limited Gallagher Way, Gallagher Business Park, Heathcote, CV34 6AF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-139 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GALLAGHER DEVELOPMENTS WARWICK LIMITED | 11 Dec 2013 |
| MEAUJO WG LIMITED | 17 Feb 2014 |