GALLAGHER HOMES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF
Company number 00640875
Status Active
Incorporation Date 30 October 1959
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company 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 HOMES LIMITED are www.gallagherhomes.co.uk, and www.gallagher-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four 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 Homes Limited is a Private Limited Company. The company registration number is 00640875. Gallagher Homes Limited has been working since 30 October 1959. The present status of the company is Active. The registered address of Gallagher Homes 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. Secretary GALLAGHER, Joseph Gerald has been resigned. Secretary GLAISTER, Harold Peter Dilworth has been resigned. Director GALLAGHER, Anthony Christopher has been resigned. Director GALLAGHER, John Patrick has been resigned. Director GALLAGHER, John Joseph has been resigned. Director GALLAGHER, Joseph Gerald has been resigned. Director GALLAGHER, Teresa has been resigned. Director GALLAGHER, Thomas Joseph has been resigned. Director GLAISTER, Harold Peter Dilworth has been resigned. Director GOSLING, Geoffrey Hugh has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNETT, Stephen Andrew
Appointed Date: 17 January 2000
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

Secretary
GALLAGHER, Joseph Gerald
Resigned: 31 December 1994
Secretary
GLAISTER, Harold Peter Dilworth
Resigned: 14 January 2000
Appointed Date: 31 December 1994
Director
GALLAGHER, Anthony Christopher
Resigned: 01 February 2017
74 years old
Director
GALLAGHER, John Patrick
Resigned: 31 December 1994
82 years old
Director
GALLAGHER, John Joseph
Resigned: 12 April 1994
114 years old
Director
GALLAGHER, Joseph Gerald
Resigned: 31 December 1994
81 years old
Director
GALLAGHER, Teresa
Resigned: 29 December 1995
113 years old
Director
GALLAGHER, Thomas Joseph
Resigned: 31 December 1996
83 years old
Director
GLAISTER, Harold Peter Dilworth
Resigned: 14 January 2000
Appointed Date: 31 December 1996
92 years old
Director
GOSLING, Geoffrey Hugh
Resigned: 01 February 2017
Appointed Date: 01 November 2001
79 years old

Persons With Significant Control

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

GALLAGHER HOMES LIMITED Events

07 Mar 2017
Accounts for a dormant company 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 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
10 Feb 2017
Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017
...
... and 92 more events
23 Jan 1987
Return made up to 06/01/87; full list of members
25 Jun 1986
Full accounts made up to 31 December 1985
30 Oct 1959
Incorporation
13 Oct 1959
Incorporation
13 Oct 1959
Certificate of incorporation

GALLAGHER HOMES LIMITED Charges

11 November 1982
Memo of deposit
Delivered: 15 November 1982
Status: Satisfied on 22 April 2015
Persons entitled: Allied Irish Finance Investment Bank Limited
Description: Land fronting newton lane, rugby. Warwickshire comprising…

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