GALLAGHER LLANWERN LIMITED
WARWICK GALLAGHER MOLESEY LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 04469056
Status Active
Incorporation Date 25 June 2002
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 forty-nine 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; Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017. The most likely internet sites of GALLAGHER LLANWERN LIMITED are www.gallagherllanwern.co.uk, and www.gallagher-llanwern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Llanwern Limited is a Private Limited Company. The company registration number is 04469056. Gallagher Llanwern Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Gallagher Llanwern 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: 25 June 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: 25 June 2002
Appointed Date: 25 June 2002

Director
GALLAGHER, Anthony Christopher
Resigned: 01 February 2017
Appointed Date: 25 June 2002
74 years old

Director
GOSLING, Geoffrey Hugh
Resigned: 01 February 2017
Appointed Date: 02 July 2002
78 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 June 2002
Appointed Date: 25 June 2002

GALLAGHER LLANWERN LIMITED Events

07 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
Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017
13 Feb 2017
Termination of appointment of Anthony Christopher Gallagher as a director on 1 February 2017
13 Feb 2017
Appointment of Mr Gregg Spencer Wilkinson as a director
...
... and 39 more events
03 Jul 2002
Secretary resigned
03 Jul 2002
Director resigned
03 Jul 2002
New secretary appointed
03 Jul 2002
New director appointed
25 Jun 2002
Incorporation

GALLAGHER LLANWERN LIMITED Charges

7 February 2005
Legal charge
Delivered: 10 February 2005
Status: Satisfied on 11 January 2014
Persons entitled: Marion Elizabeth Page Mervyn James Page John Benjamin Charles Whittaker and Lionel Lukewhittaker
Description: Land lying to the south of cot hill llanwern newport gwent.