EBW PROPERTY INVESTMENTS LIMITED
WARWICK LEWISHAM PROPERTY INVESTMENTS LIMITED GLENROTHES PROPERTY INVESTMENTS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 05046178
Status Active
Incorporation Date 17 February 2004
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 forty-two events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Full accounts made up to 30 September 2016. The most likely internet sites of EBW PROPERTY INVESTMENTS LIMITED are www.ebwpropertyinvestments.co.uk, and www.ebw-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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.Ebw Property Investments Limited is a Private Limited Company. The company registration number is 05046178. Ebw Property Investments Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Ebw Property Investments 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

Director
GALLAGHER, Anthony Christopher
Appointed Date: 17 February 2004
73 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 20 May 2004
78 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 17 February 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Gallagher Investments Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EBW PROPERTY INVESTMENTS LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
10 Jan 2017
Full accounts made up to 30 September 2016
16 Jun 2016
Full accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 32 more events
24 Feb 2004
Director resigned
24 Feb 2004
New director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
New secretary appointed
17 Feb 2004
Incorporation

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