Company number 03942631
Status Active - Proposal to Strike off
Incorporation Date 8 March 2000
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Registered office address changed from 15 Hockley Court Stratford Road, Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017. The most likely internet sites of COUNTYWIDE CAERPHILLY LIMITED are www.countywidecaerphilly.co.uk, and www.countywide-caerphilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine 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.Countywide Caerphilly Limited is a Private Limited Company.
The company registration number is 03942631. Countywide Caerphilly Limited has been working since 08 March 2000.
The present status of the company is Active - Proposal to Strike off. The registered address of Countywide Caerphilly 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. Secretary BURNETT, Stephen Andrew has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 2000
Appointed Date: 08 March 2000
Persons With Significant Control
Countywide Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COUNTYWIDE CAERPHILLY LIMITED Events
30 May 2017
First Gazette notice for voluntary strike-off
22 May 2017
Application to strike the company off the register
28 Mar 2017
Registered office address changed from 15 Hockley Court Stratford Road, Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
...
... and 55 more events
16 Mar 2000
Registered office changed on 16/03/00 from: bridge house 181 queen victoria street london EC4V 4DZ
16 Mar 2000
New secretary appointed
16 Mar 2000
Secretary resigned
16 Mar 2000
Director resigned
08 Mar 2000
Incorporation
30 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied
on 18 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: By way of legal mortgage the property being the focus unit…
28 September 2001
Legal charge
Delivered: 11 October 2001
Status: Satisfied
on 18 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: The f/h land at pontypandy caerphilly title absolute t/n…
27 September 2001
Floating charge
Delivered: 11 October 2001
Status: Satisfied
on 18 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: By way of floating charge its undertaking and all its…
27 September 2001
Account charge
Delivered: 11 October 2001
Status: Satisfied
on 18 March 2014
Persons entitled: The Co-Operative Bank PLC
Description: The deposit, the credit balance from time to time on…