GALLAGHER FAMILY INVESTMENTS LIMITED
WARWICK ENSCO 892 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 07815946
Status Active
Incorporation Date 19 October 2011
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of GALLAGHER FAMILY INVESTMENTS LIMITED are www.gallagherfamilyinvestments.co.uk, and www.gallagher-family-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Family Investments Limited is a Private Limited Company. The company registration number is 07815946. Gallagher Family Investments Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Gallagher Family Investments 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 BURNETT, Stephen Andrew has been resigned. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 30 November 2011
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 30 November 2011
78 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 30 November 2011
Secretary
GATELEY SECRETARIES LIMITED
Resigned: 30 November 2011
Appointed Date: 19 October 2011
Director
WARD, Michael James
Resigned: 30 November 2011
Appointed Date: 19 October 2011
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 30 November 2011
Appointed Date: 19 October 2011

Persons With Significant Control

Mr Anthony Christopher Gallagher
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Geoffrey Hugh Gosling
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

GALLAGHER FAMILY INVESTMENTS LIMITED Events

07 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
10 Jan 2017
Total exemption full accounts made up to 5 April 2016
31 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 5 April 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 12 more events
09 Jan 2012
Termination of appointment of Michael Ward as a director
09 Jan 2012
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 9 January 2012
01 Dec 2011
Company name changed ensco 892 LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-11-30
01 Dec 2011
Change of name notice
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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