GALLAGHER PROJECTS LIMITED
WARWICK HILLDIP LIMITED

Hellopages » Warwickshire » Warwick » CV34 6AF
Company number 04332147
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 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight 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 PROJECTS LIMITED are www.gallagherprojects.co.uk, and www.gallagher-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Projects Limited is a Private Limited Company. The company registration number is 04332147. Gallagher Projects Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Gallagher Projects 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 "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BURNETT, Stephen Andrew
Appointed Date: 09 January 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: 09 January 2002
Appointed Date: 30 November 2001

Director
GALLAGHER, Anthony Christopher
Resigned: 01 February 2017
Appointed Date: 09 January 2002
74 years old

Director
GOSLING, Geoffrey Hugh
Resigned: 01 February 2017
Appointed Date: 25 February 2002
79 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 January 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 PROJECTS 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 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
11 Feb 2017
Termination of appointment of Anthony Christopher Gallagher as a director on 1 February 2017
...
... and 48 more events
11 Jan 2002
Secretary resigned
11 Jan 2002
New secretary appointed
11 Jan 2002
Registered office changed on 11/01/02 from: bridge house 181 queen victoria street london EC4V 4DZ
11 Jan 2002
New director appointed
30 Nov 2001
Incorporation

GALLAGHER PROJECTS LIMITED Charges

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…