GALLAGHER DEVELOPMENTS HOLDCO LIMITED
WARWICK MEAUJO NEWCO 2 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 08810797
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 68100 - Buying and selling of own 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; Confirmation statement made on 11 December 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of GALLAGHER DEVELOPMENTS HOLDCO LIMITED are www.gallagherdevelopmentsholdco.co.uk, and www.gallagher-developments-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Holdco Limited is a Private Limited Company. The company registration number is 08810797. Gallagher Developments Holdco Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Gallagher Developments Holdco 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 "Buying and selling of own real estate".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 05 February 2014
73 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
73 years old
Nature of control: Ownership of shares – 75% or more

GALLAGHER DEVELOPMENTS HOLDCO LIMITED Events

07 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
16 Jun 2016
Group of companies' 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 67,000,000
11 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 16 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

GALLAGHER DEVELOPMENTS HOLDCO LIMITED Charges

21 March 2014
Charge code 0881 0797 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Banco Santnader Sa, London Branch (As Security Agent)
Description: Notification of addition to or amendment of charge…

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