A C GALLAGHER HOLDINGS LIMITED
WARWICK ACG NEWCO LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF
Company number 10548674
Status Active
Incorporation Date 5 January 2017
Company Type Private Limited Company
Address GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, ENGLAND, CV34 6AF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration six events have happened. The last three records are Registered office address changed from 15 Hockley Court Hockley Heath Solihull B94 6NW United Kingdom to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-23 ; Appointment of Mr Geoffrey Hugh Gosling as a director on 24 January 2017. The most likely internet sites of A C GALLAGHER HOLDINGS LIMITED are www.acgallagherholdings.co.uk, and www.a-c-gallagher-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.3 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A C Gallagher Holdings Limited is a Private Limited Company. The company registration number is 10548674. A C Gallagher Holdings Limited has been working since 05 January 2017. The present status of the company is Active. The registered address of A C Gallagher Holdings Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 05 January 2017
74 years old

Director
GOSLING, Geoffrey Hugh
Appointed Date: 24 January 2017
79 years old

Persons With Significant Control

Anthony Gallagher
Notified on: 5 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

A C GALLAGHER HOLDINGS LIMITED Events

28 Mar 2017
Registered office address changed from 15 Hockley Court Hockley Heath Solihull B94 6NW United Kingdom to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
25 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-23

24 Jan 2017
Appointment of Mr Geoffrey Hugh Gosling as a director on 24 January 2017
24 Jan 2017
Change of name notice
19 Jan 2017
Current accounting period shortened from 31 January 2018 to 30 September 2017
05 Jan 2017
Incorporation
Statement of capital on 2017-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted