GALLAGHER CCL LIMITED
WARWICK MEAUJO NEWCO 3 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 08810828
Status Active
Incorporation Date 11 December 2013
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 twenty events have happened. The last three records are Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of GALLAGHER CCL LIMITED are www.gallagherccl.co.uk, and www.gallagher-ccl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Ccl Limited is a Private Limited Company. The company registration number is 08810828. Gallagher Ccl Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Gallagher Ccl 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 BHATARA, Mukesh has been resigned. Secretary BURNETT, Stephen Andrew has been resigned. Secretary BURNETT, Stephen Andrew has been resigned. Secretary PHILSEC LIMITED has been resigned. Director WRIGLEY, Richard has been resigned. Director MEAUJO INCORPORATIONS 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: 05 February 2014
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 05 February 2014
78 years old

Resigned Directors

Secretary
BHATARA, Mukesh
Resigned: 06 May 2014
Appointed Date: 04 March 2014
Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 06 May 2014
Secretary
BURNETT, Stephen Andrew
Resigned: 04 March 2014
Appointed Date: 05 February 2014
Secretary
PHILSEC LIMITED
Resigned: 05 February 2014
Appointed Date: 11 December 2013
Director
WRIGLEY, Richard
Resigned: 05 February 2014
Appointed Date: 11 December 2013
60 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 05 February 2014
Appointed Date: 11 December 2013

Persons With Significant Control

Mr Anthony Christopher Gallagher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GALLAGHER CCL LIMITED Events

07 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
17 Jun 2016
Full accounts made up to 30 September 2015
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
11 Jun 2015
Full accounts made up to 30 September 2014
...
... and 10 more events
05 Feb 2014
Termination of appointment of Richard Wrigley as a director
05 Feb 2014
Appointment of Mr Stephen Andrew Burnett as a secretary
05 Feb 2014
Appointment of Mr Geoffrey Hugh Gosling as a director
05 Feb 2014
Appointment of Mr Anthony Christopher Gallagher as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1

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