WARWICK GATES MANAGEMENT COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6AF

Company number 04069934
Status Active
Incorporation Date 12 September 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 forty-nine events have happened. The last three records are 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 29 March 2017; Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017; Full accounts made up to 30 September 2016. The most likely internet sites of WARWICK GATES MANAGEMENT COMPANY LIMITED are www.warwickgatesmanagementcompany.co.uk, and www.warwick-gates-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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.Warwick Gates Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04069934. Warwick Gates Management Company Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Warwick Gates Management Company Limited is Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick England Cv34 6af. . GALLAGHER, Anthony Christopher is a Director of the company. GOSLING, Geoffrey Hugh is a Director of the company. Secretary BURNETT, Stephen Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
GALLAGHER, Anthony Christopher
Appointed Date: 12 September 2000
74 years old
Director
GOSLING, Geoffrey Hugh
Appointed Date: 01 November 2001
78 years old

Resigned Directors

Secretary
BURNETT, Stephen Andrew
Resigned: 01 February 2017
Appointed Date: 12 September 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Gallagher Developments Warwick Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WARWICK GATES MANAGEMENT COMPANY LIMITED Events

29 Mar 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 29 March 2017
06 Feb 2017
Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
10 Jan 2017
Full accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
17 Jun 2016
Full accounts made up to 30 September 2015
...
... and 39 more events
25 Oct 2000
New secretary appointed
25 Oct 2000
Registered office changed on 25/10/00 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Oct 2000
Director resigned
25 Oct 2000
Secretary resigned
12 Sep 2000
Incorporation

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