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- GALLAGHER LLANWERN LIMITED
GALLAGHER LLANWERN LIMITED
Non-Trading
General Information
NAME
GALLAGHER LLANWERN LIMITED
COMPANY NUMBER
04469056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/06/2002
(22 years and 2 months old)
WEBSITE
www.gallagheruk.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/06/2002
08/04/2004
GALLAGHER MOLESEY LIMITED
Previous Names
25/06/2002 08/04/2004 GALLAGHER MOLESEY LIMITED
WARWICK
CV34 6LW
Telephone: 01926339339
TPS: No
Hyperion House
Pegasus Court
Tachbrook Park
WARWICK
CV34 6LW
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 |
---|---|---|
LONDON & QUADRANT HOUSING TRUST | Other | View Report |
GALLAGHER LLANWERN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: Edward Paul Farnsworth (924253606) has left the board |
Date: 14/08/2024 | Event: New Board Member David Lewis Wood (920896341) Appointed |
Date: 14/08/2024 | Event: New Board Member Robin Elliott Butler (932407121) Appointed |
Credit Risk Overview
Want to learn more about GALLAGHER LLANWERN 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 LLANWERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GALLAGHER LLANWERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/12/2018 - Present (5 years and 9 months) Born in Oct 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 14 |
View Report |
28/06/2022 - Present (2 years and 2 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 1 |
View Report |
06/08/2024 - Present (1 months) Born in Feb 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 156 |
View Report |
06/08/2024 - Present (1 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 89 Past: 61 |
View Report |
06/08/2024 - Present (1 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: Edward Paul Farnsworth (924253606) has left the board |
Date: 14/08/2024 | Event: New Board Member David Lewis Wood (920896341) Appointed |
Date: 14/08/2024 | Event: New Board Member Robin Elliott Butler (932407121) Appointed |
Date: 14/08/2024 | Event: New Board Member William Nigel Hugill (900301596) Appointed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 01/08/2022 | Event: New Confirmation Statement filed |
Date: 30/06/2022 | Event: New Board Member Adrian Robert Clack (929739604) Appointed |
Date: 30/06/2022 | Event: Ian Hardwick (927426056) has left the board |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 20/02/2021 | Event: New Accounts filed |
Date: 18/09/2020 | Event: Gregg Spencer Wilkinson (922355971) has left the board |
Date: 18/09/2020 | Event: New Board Member Ian Hardwick (927426056) Appointed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 29/06/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: Stephen Andrew Burnett (906639532) has left the board |
Date: 13/12/2018 | Event: New Board Member Martin Rowland Richmond (906180082) Appointed |
Date: 12/12/2018 | Event: Waqar Ahmed (909711017) has left the board |
Date: 18/11/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Board Member Edward Paul Farnsworth (924253606) Appointed |
Date: 31/01/2018 | Event: New Board Member Craig David Luttman (923833550) Appointed |
Date: 23/12/2017 | Event: New Accounts filed |
Date: 22/12/2017 | Event: Jerome Patrick Geoghegan (909809408) has left the board |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: New Accounts filed |
Date: 15/02/2017 | Event: Change in Reg. Office |
Date: 15/02/2017 | Event: Anthony Christopher Gallagher (908637580) has left the board |
Date: 15/02/2017 | Event: Geoffrey Hugh Gosling (907879668) has left the board |
Date: 15/02/2017 | Event: New Board Member Jerome Patrick Geoghegan (909809408) Appointed |
Date: 14/02/2017 | Event: New Board Member Gregg Spencer Wilkinson (922355971) Appointed |
Date: 14/02/2017 | Event: New Board Member Waqar Ahmed (909711017) Appointed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 02/07/2014 | Event: New Annual Return filed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Change in Reg. Office |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
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