GALLAGHER DEVELOPMENTS GROUP LIMITED - WARWICK


Company Profile Company Filings

Overview

GALLAGHER DEVELOPMENTS GROUP LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
GALLAGHER DEVELOPMENTS GROUP LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08810797. The accounts status is GROUP and accounts are next due on 30/06/2024.

GALLAGHER DEVELOPMENTS GROUP LIMITED - WARWICK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK
WARWICK
CV34 6AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GALLAGHER DEVELOPMENTS HOLDCO LIMITED (until 13/03/2019)
MEAUJO NEWCO 2 LIMITED (until 26/02/2014)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY HUGH GOSLING Jan 1947 British Director 2014-02-05 CURRENT
MR ANTHONY CHRISTOPHER GALLAGHER Nov 1951 British Director 2014-02-05 CURRENT
MR RICHARD WRIGLEY Mar 1965 British Director 2013-12-11 UNTIL 2014-02-05 RESIGNED
MR STEPHEN ANDREW BURNETT Secretary 2014-02-05 UNTIL 2014-03-04 RESIGNED
MR STEPHEN ANDREW BURNETT Secretary 2014-05-06 UNTIL 2017-02-01 RESIGNED
MR MUKESH BHATARA Secretary 2014-03-04 UNTIL 2014-05-06 RESIGNED
PHILSEC LIMITED Corporate Secretary 2013-12-11 UNTIL 2014-02-05 RESIGNED
MEAUJO INCORPORATIONS LIMITED Corporate Director 2013-12-11 UNTIL 2014-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Christopher Gallagher 2016-04-06 11/1951 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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