GALLAGHER BRIDGEND LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 04907319
Status Active
Incorporation Date 22 September 2003
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-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017; Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017. The most likely internet sites of GALLAGHER BRIDGEND LIMITED are www.gallagherbridgend.co.uk, and www.gallagher-bridgend.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two 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.Gallagher Bridgend Limited is a Private Limited Company. The company registration number is 04907319. Gallagher Bridgend Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Gallagher Bridgend Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . BURNETT, Stephen Andrew is a Secretary of the company. AHMED, Waqar is a Director of the company. BURNETT, Stephen Andrew is a Director of the company. GEOGHEGAN, Jerome Patrick is a Director of the company. WILKINSON, Gregg Spencer is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GALLAGHER, Anthony Christopher has been resigned. Director GOSLING, Geoffrey Hugh has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNETT, Stephen Andrew
Appointed Date: 22 September 2003

Director
AHMED, Waqar
Appointed Date: 01 February 2017
58 years old

Director
BURNETT, Stephen Andrew
Appointed Date: 01 February 2017
65 years old

Director
GEOGHEGAN, Jerome Patrick
Appointed Date: 01 February 2017
58 years old

Director
WILKINSON, Gregg Spencer
Appointed Date: 01 February 2017
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Director
GALLAGHER, Anthony Christopher
Resigned: 01 February 2017
Appointed Date: 22 September 2003
74 years old

Director
GOSLING, Geoffrey Hugh
Resigned: 01 February 2017
Appointed Date: 17 October 2003
78 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Gw 305 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GALLAGHER BRIDGEND LIMITED Events

07 Mar 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017
13 Feb 2017
Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017
13 Feb 2017
Registered office address changed from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
13 Feb 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 13 February 2017
...
... and 38 more events
29 Sep 2003
Secretary resigned
29 Sep 2003
Registered office changed on 29/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
29 Sep 2003
New secretary appointed
29 Sep 2003
Director resigned
22 Sep 2003
Incorporation

GALLAGHER BRIDGEND LIMITED Charges

14 November 2003
Legal charge
Delivered: 28 November 2003
Status: Satisfied on 14 October 2009
Persons entitled: Michael Charles Phipps & Richard Hartley Phipps
Description: Land at parc farm coity bridgend.
14 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied on 14 October 2009
Persons entitled: Wda
Description: All that piece or parcel of land being part of the land…