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Summary

Contact details

Officers15

Events1

Documents81

Additional data

Related companies5

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Last updated: Jun 01, 2024

GALLAGHER LLANWERN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Jun 2002 (22 years ago)

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Summary

NameGALLAGHER LLANWERN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04469056
Incorporation Date25 Jun 2002 (22 years ago) / 637 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICK, HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, CV34 6LW

Officers

corporate

IndividualUnited Kingdom

GW 305 LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Aug 2018

individual

IndividualUnited Kingdom

Clack, Adrian Robert

Director


Appointed on28 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Farnsworth, Edward Paul

Director


Appointed on15 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Burnett, Stephen Andrew

Secretary


Appointed on25 Jun 2002

Resigned on30 Nov 2018

individual

IndividualUnited Kingdom

Wildman & Battell Limited

corporate-nominee-director


Appointed on25 Jun 2002

Resigned on25 Jun 2002

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Events

Old value

08 Apr 2004

Name changeGALLAGHER MOLESEY LIMITED

Documents

DateNameTypeDocument
28 Jul 2022Accounts with accounts type dormantAAView
28 Jun 2022Termination director company with name termination dateTM01View
28 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Jun 2024
    due by 09 Jul 2024
  • Last statement dated25 Jun 2023
Returns
  • Next returns datedue by 23 Jul 2017
  • Last returns dated25 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is GALLAGHER LLANWERN LIMITED's headquarters?

GALLAGHER LLANWERN LIMITED's headquarters is located at ENGLAND, WARWICK, HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, CV34 6LW

What is GALLAGHER LLANWERN LIMITED's industry?

GALLAGHER LLANWERN LIMITED is in the industry of Buying and selling of own real estate

What year was GALLAGHER LLANWERN LIMITED started?

GALLAGHER LLANWERN LIMITED was started in 2002

Sources: Companies House