GALLAGHER WATERBEACH LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 03860738
Status Active
Incorporation Date 13 October 1999
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-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; Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017. The most likely internet sites of GALLAGHER WATERBEACH LIMITED are www.gallagherwaterbeach.co.uk, and www.gallagher-waterbeach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one 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 Waterbeach Limited is a Private Limited Company. The company registration number is 03860738. Gallagher Waterbeach Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Gallagher Waterbeach 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 DYTE, Rita Marie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GALLAGHER, Anthony Christopher has been resigned. Director GLAISTER, Harold Peter Dilworth 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: 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
DYTE, Rita Marie
Resigned: 17 January 2000
Appointed Date: 13 October 1999

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999

Director
GALLAGHER, Anthony Christopher
Resigned: 01 February 2017
Appointed Date: 23 November 1999
74 years old

Director
GLAISTER, Harold Peter Dilworth
Resigned: 14 January 2000
Appointed Date: 13 October 1999
92 years old

Director
GOSLING, Geoffrey Hugh
Resigned: 01 February 2017
Appointed Date: 01 November 2001
78 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 October 1999
Appointed Date: 13 October 1999

Persons With Significant Control

Mr Anthony Christopher Gallagher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GALLAGHER WATERBEACH LIMITED Events

06 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 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
12 Feb 2017
Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017
...
... and 49 more events
21 Oct 1999
New secretary appointed
21 Oct 1999
Registered office changed on 21/10/99 from: 181 queen victoria street london EC4V 4DZ
21 Oct 1999
Secretary resigned
21 Oct 1999
Director resigned
13 Oct 1999
Incorporation

GALLAGHER WATERBEACH 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…
6 December 1999
Deed of charge
Delivered: 8 December 1999
Status: Satisfied on 22 April 2015
Persons entitled: Alan Arthur Mason Abraham
Description: Midload farm waterbeach cambridgeshire.