Company number 03518970
Status Active - Proposal to Strike off
Incorporation Date 27 February 1998
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 seventy-four 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 WARWICK LIMITED are www.countywidewarwick.co.uk, and www.countywide-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Warwick Limited is a Private Limited Company.
The company registration number is 03518970. Countywide Warwick Limited has been working since 27 February 1998.
The present status of the company is Active - Proposal to Strike off. The registered address of Countywide Warwick 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. Secretary DYTE, Rita Marie has been resigned. Secretary GLAISTER, Harold Peter Dilworth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GLAISTER, Harold Peter Dilworth 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: 27 February 1998
Appointed Date: 27 February 1998
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998
Persons With Significant Control
Countywide Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
COUNTYWIDE WARWICK 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
02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
...
... and 64 more events
02 Mar 1998
New secretary appointed
02 Mar 1998
Registered office changed on 02/03/98 from: bridge house 181 queen victoria street london EC4V 4DD
02 Mar 1998
Director resigned
02 Mar 1998
Secretary resigned
27 Feb 1998
Incorporation
1 March 2012
Debenture
Delivered: 2 March 2012
Status: Satisfied
on 25 March 2014
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1 March 2012
Legal charge
Delivered: 2 March 2012
Status: Satisfied
on 25 March 2014
Persons entitled: Santander UK PLC
Description: Land to the south of heathcote lane heathcote warwick t/no…
31 July 2001
Equitable charge
Delivered: 4 August 2001
Status: Satisfied
on 3 March 2012
Persons entitled: Yorkshire Bank PLC
Description: By way of equitable mortgage all that f/h land comprised at…
8 December 2000
Debenture
Delivered: 20 December 2000
Status: Satisfied
on 3 March 2012
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