COUNTYWIDE MOLESEY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 04132029
Status Active
Incorporation Date 21 December 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 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of COUNTYWIDE MOLESEY LIMITED are www.countywidemolesey.co.uk, and www.countywide-molesey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Countywide Molesey Limited is a Private Limited Company. The company registration number is 04132029. Countywide Molesey Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Countywide Molesey 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 "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 21 December 2000
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 01 November 2001
79 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 21 December 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Countywide Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTYWIDE MOLESEY LIMITED Events

28 Mar 2017
Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
10 Jan 2017
Accounts for a dormant company made up to 30 September 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 37 more events
03 Jan 2001
Secretary resigned
03 Jan 2001
Registered office changed on 03/01/01 from: bridge house 181 queen victoria street london EC4V 4DZ
03 Jan 2001
New director appointed
03 Jan 2001
New secretary appointed
21 Dec 2000
Incorporation

COUNTYWIDE MOLESEY LIMITED Charges

11 May 2001
Debenture
Delivered: 19 May 2001
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/Hold property known as the precinct,hurst park shopping…

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