GALLAGHER WATERBEACH LIMITED
Company is dissolved
General Information
NAME
GALLAGHER WATERBEACH LIMITED
COMPANY NUMBER
00640875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/10/1959
(65years old)
WEBSITE
GALLAGHERUK.COM
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
18/11/1985
29/08/2018
GALLAGHER HOMES LIMITED
View all previous names
WARWICK
CV34 6AF
Gallagher House
Gallagher Wy, Gallagher Business
Heathcote
Warwick, Warwickshire
CV34 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 13/08/2024 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 19/10/2023 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
Credit Risk Overview
Want to learn more about GALLAGHER WATERBEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GALLAGHER WATERBEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER WATERBEACH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - 31/12/1994 (3years) Secretary: 31/12/1991 - 31/12/1994 (3years) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Nov 1951 |
Resigned | Director |
Current: 62 Past: 157 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
31/12/1991 - 29/12/1995 (3 years and 11 months) Born in Mar 1912 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1991 - 12/04/1994 (2 years and 3 months) Born in May 1911 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 13/08/2024 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 19/10/2023 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 19/10/2023 | New Board Member Craig David Luttman (923833550) Appointed |
| 19/10/2023 | New Board Member Waqar Ahmed (909711017) Appointed |
| 19/10/2023 | New Board Member Gregg Spencer Wilkinson (922355971) Appointed |
| 21/12/2018 | Stephen Andrew Burnett (906639532) has left the board |
| 20/11/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Edward Paul Farnsworth (924253606) Appointed |
| 31/01/2018 | New Board Member Craig David Luttman (923833550) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 22/12/2017 | Jerome Patrick Geoghegan (909809408) has left the board |
| 10/03/2017 | New Accounts filed |
| 15/02/2017 | New Board Member Jerome Patrick Geoghegan (909809408) Appointed |
| 15/02/2017 | Change in Reg. Office |
| 14/02/2017 | Anthony Christopher Gallagher (908637580) has left the board |
| 14/02/2017 | Geoffrey Hugh Gosling (907879668) has left the board |
| 14/02/2017 | New Board Member Gregg Spencer Wilkinson (922355971) Appointed |
| 14/02/2017 | New Board Member Waqar Ahmed (909711017) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 28/11/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 07/01/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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