GALLAGHER DEVELOPMENTS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
GALLAGHER DEVELOPMENTS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
GALLAGHER DEVELOPMENTS LIMITED was incorporated 55 years ago on 19/08/1968 and has the registered number: 00937417. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GALLAGHER DEVELOPMENTS LIMITED was incorporated 55 years ago on 19/08/1968 and has the registered number: 00937417. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GALLAGHER DEVELOPMENTS LIMITED - WARWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY HUGH GOSLING | Jan 1947 | British | Director | 2001-11-01 | CURRENT |
| MR ANTHONY CHRISTOPHER GALLAGHER | Nov 1951 | British | Director | CURRENT | |
| ANTHONY THOMAS WAGSTAFF | Sep 1947 | British | Director | 1997-08-05 UNTIL 2010-09-30 | RESIGNED |
| HAROLD PETER DILWORTH GLAISTER | Aug 1933 | British | Director | 1996-12-31 UNTIL 2000-01-14 | RESIGNED |
| MR THOMAS JOSEPH GALLAGHER | Aug 1942 | British | Director | RESIGNED | |
| MR JOSEPH GERALD GALLAGHER | Nov 1944 | British | Director | RESIGNED | |
| JOHN PATRICK GALLAGHER | Aug 1943 | British | Director | RESIGNED | |
| MR PAUL SAMUEL CROSS | Nov 1952 | British | Director | 1999-09-16 UNTIL 2002-12-31 | RESIGNED |
| DAVID JOHN CARDEN | Jun 1960 | British | Director | 1997-08-05 UNTIL 1999-09-16 | RESIGNED |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Director | 1997-08-05 UNTIL 2017-02-01 | RESIGNED |
| KEITH PATRICK BUCKLEY | Apr 1953 | British | Director | 1997-08-05 UNTIL 2011-04-30 | RESIGNED |
| HAROLD PETER DILWORTH GLAISTER | Aug 1933 | British | Secretary | 1994-12-31 UNTIL 2000-01-14 | RESIGNED |
| MR JOSEPH GERALD GALLAGHER | Nov 1944 | British | Secretary | RESIGNED | |
| STEPHEN ANDREW BURNETT | Nov 1960 | British | Secretary | 2000-01-17 UNTIL 2017-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gallagher Developments Group Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - GALLAGHER DEVELOPMENTS LIMITED | 2023-06-27 | 30-09-2022 | £100 equity |