GALLAGHER ELSTOW LIMITED
WARWICK DRYSDALE PROPERTIES LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 04332152
Status Active
Incorporation Date 30 November 2001
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 fifty-six 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 ELSTOW LIMITED are www.gallagherelstow.co.uk, and www.gallagher-elstow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three 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 Elstow Limited is a Private Limited Company. The company registration number is 04332152. Gallagher Elstow Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Gallagher Elstow 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: 08 March 2002

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: 08 March 2002
Appointed Date: 30 November 2001

Director
GALLAGHER, Anthony Christopher
Resigned: 01 February 2017
Appointed Date: 08 March 2002
74 years old

Director
GOSLING, Geoffrey Hugh
Resigned: 01 February 2017
Appointed Date: 08 April 2002
78 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 March 2002
Appointed Date: 30 November 2001

Persons With Significant Control

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

GALLAGHER ELSTOW LIMITED Events

08 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 Hockley Heath Solihull West Midlands to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
...
... and 46 more events
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
12 Mar 2002
Registered office changed on 12/03/02 from: bridge house 181 queen victoria street london EC4V 4DZ
12 Mar 2002
New secretary appointed
30 Nov 2001
Incorporation

GALLAGHER ELSTOW LIMITED Charges

16 October 2009
Legal charge
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Heron Land Developments Limited
Description: Four parcels of land known as plots A1 A2 A3 and A4 t/no…
14 October 2009
Debenture
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Wixams elstow t/no BD254243 f/h three parcels of land at…
14 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Elstow t/no BD254240 f/h land on the north east side and…
13 December 2006
Debenture
Delivered: 21 December 2006
Status: Satisfied on 22 December 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…