Gallagher Developments Warwick Limited. net worth, address, company information. Free

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Gallagher Developments Warwick Limited (registration number 08810805) is a private limited company created on 2013-12-11 in England. This business can be found at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick CV34 6AF. Changed on 2014-02-17, the previous name this firm used was Meaujo Wg Limited. Gallagher Developments Warwick Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Gallagher Developments Warwick Limited
Number	08810805
Date of Incorporation:	Wed, 11th Dec 2013
End of financial year:	30 September
Address:	Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this particular firm, we can name: Anthony G. (appointed on 05 February 2014), Geoffrey G. (appointment date: 05 February 2014). The official register indexes 1 person of significant control - Gallagher Developments Group Limited, a corporation that is located at Gallagher Way, Gallagher Business Park, Heathcote, CV34 6AF Warwick. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gallagher Developments Group Limited

6 April 2016

Address	Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry
Registration number	08810797
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-11 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-12-11 filed on: 21st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-09-30 filed on: 20th, June 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022-12-11 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-09-30 filed on: 23rd, February 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2021-12-11 filed on: 16th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-09-30 filed on: 15th, June 2021 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control 2019-03-01 filed on: 15th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-12-11 filed on: 15th, December 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2019-09-30 filed on: 9th, June 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2019-12-11 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 29th, July 2019 \| auditors	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-09-30 filed on: 13th, June 2019 \| accounts	Free Download (20 pages)
(MR04) Satisfaction of charge 088108050001 in full filed on: 8th, April 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-12-11 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-09-30 filed on: 11th, June 2018 \| accounts	Free Download (20 pages)
(CH01) On 2018-02-01 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2017-02-01 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2017-02-01 filed on: 7th, February 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-11 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) 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 2017-03-29 filed on: 29th, March 2017 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-02-01 filed on: 7th, February 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-09-30 filed on: 10th, January 2017 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with updates 2016-12-11 filed on: 21st, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-09-30 filed on: 17th, June 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2015-12-11 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-09-30 filed on: 11th, June 2015 \| accounts	Free Download (18 pages)
(MR04) Satisfaction of charge 088108050002 in full filed on: 12th, January 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to 2014-12-11 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-15: 1.00 GBP capital
(TM02) Secretary appointment termination on 2014-05-07 filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AP03) On 2014-05-07 - new secretary appointed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, March 2014 \| resolution	Free Download (12 pages)
(MR01) Registration of charge 088108050002 filed on: 21st, March 2014 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 088108050001 filed on: 21st, March 2014 \| mortgage	Free Download (41 pages)
(AP03) On 2014-03-05 - new secretary appointed filed on: 5th, March 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-03-05 filed on: 5th, March 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from No 1 Colmore Square Birmingham B4 6AA United Kingdom on 2014-03-03 filed on: 3rd, March 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed meaujo wg LIMITEDcertificate issued on 17/02/14 filed on: 17th, February 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period shortened from 2014-12-31 to 2014-09-30 filed on: 14th, February 2014 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
(AP03) On 2014-02-05 - new secretary appointed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2014-02-05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, December 2013 \| incorporation	Free Download (18 pages)
(SH01) Statement of Capital on 2013-12-11: 1.00 GBP capital

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