GW 305 LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 04699709
Status Active
Incorporation Date 17 March 2003
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 eighty events have happened. The last three records are Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017; Full accounts made up to 30 June 2016; Termination of appointment of Suzanna Marie Gallagher as a director on 1 February 2017. The most likely internet sites of GW 305 LIMITED are www.gw305.co.uk, and www.gw-305.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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.Gw 305 Limited is a Private Limited Company. The company registration number is 04699709. Gw 305 Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Gw 305 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 GW SECRETARIES LIMITED has been resigned. Director BRADBURY, Caroline Anne has been resigned. Director GALLAGHER, Anthony Christopher has been resigned. Director GALLAGHER, Rita Patricia has been resigned. Director GALLAGHER, Sophie Claire has been resigned. Director GALLAGHER, Suzanna Marie has been resigned. Director GOSLING, Geoffrey Hugh has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BURNETT, Stephen Andrew
Appointed Date: 11 February 2004
Director
AHMED, Waqar
Appointed Date: 01 February 2017
58 years old
Director
BURNETT, Stephen Andrew
Appointed Date: 01 February 2017
64 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
GW SECRETARIES LIMITED
Resigned: 11 February 2004
Appointed Date: 17 March 2003
Director
BRADBURY, Caroline Anne
Resigned: 01 February 2017
Appointed Date: 19 September 2011
46 years old
Director
GALLAGHER, Anthony Christopher
Resigned: 01 February 2017
Appointed Date: 11 February 2004
73 years old
Director
GALLAGHER, Rita Patricia
Resigned: 01 February 2017
Appointed Date: 19 September 2011
72 years old
Director
GALLAGHER, Sophie Claire
Resigned: 01 February 2017
Appointed Date: 19 September 2011
40 years old
Director
GALLAGHER, Suzanna Marie
Resigned: 01 February 2017
Appointed Date: 19 September 2011
44 years old
Director
GOSLING, Geoffrey Hugh
Resigned: 01 February 2017
Appointed Date: 11 February 2004
78 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 11 February 2004
Appointed Date: 17 March 2003

GW 305 LIMITED Events

22 Mar 2017
Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017
07 Mar 2017
Full accounts made up to 30 June 2016
13 Feb 2017
Termination of appointment of Suzanna Marie Gallagher as a director on 1 February 2017
13 Feb 2017
Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017
13 Feb 2017
Termination of appointment of Sophie Claire Gallagher as a director on 1 February 2017
...
... and 70 more events
18 Mar 2004
Director resigned
18 Mar 2004
Secretary resigned
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed
17 Mar 2003
Incorporation

GW 305 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…

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