Company number 08810807
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-six events have happened. The last three records are Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Full accounts made up to 30 September 2016; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED are www.gallagherdevelopmentscaerphilly.co.uk, and www.gallagher-developments-caerphilly.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Developments Caerphilly Limited is a Private Limited Company.
The company registration number is 08810807. Gallagher Developments Caerphilly Limited has been working since 11 December 2013.
The present status of the company is Active. The registered address of Gallagher Developments Caerphilly 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
Resigned Directors
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
Gallagher Developments Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GALLAGHER DEVELOPMENTS CAERPHILLY LIMITED Events
07 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
21 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
...
... and 16 more events
05 Feb 2014
Termination of appointment of Philsec Limited as a secretary
05 Feb 2014
Appointment of Mr Stephen Andrew Burnett as a secretary
05 Feb 2014
Appointment of Mr Anthony Christopher Gallagher as a director
05 Feb 2014
Appointment of Mr Geoffrey Hugh Gosling as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
21 July 2014
Charge code 0881 0807 0003
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
19 March 2014
Charge code 0881 0807 0002
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold property being land forming part of crossways…
19 March 2014
Charge code 0881 0807 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…