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Gallagher Waterbeach Limited
Gallagher Waterbeach Limited is a dissolved company incorporated on 30 October 1959 with the registered office located in Warwick, Warwickshire. Gallagher Waterbeach Limited was registered 66 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 February 2019
(6 years ago)
Was
59 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00640875
Private limited company
Age
66 years
Incorporated
30 October 1959
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gallagher Waterbeach Limited
Contact
Update Details
Address
Gallagher House Gallagher Way
Gallagher Business Park Heathcote
Warwick
CV34 6AF
England
Same address for the past
8 years
Companies in CV34 6AF
Telephone
Unreported
Email
Unreported
Website
Landmarkchambers.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Waqar Ahmed
Director • Group Finance Director • British • Lives in England • Born in Mar 1967
Edward Paul Farnsworth
Director • Director Of Business Planning • British • Lives in England • Born in Apr 1982
Craig David Luttman
Director • Development Director • British • Lives in England • Born in May 1975
Gregg Spencer Wilkinson
Director • Managing Director • British • Lives in UK • Born in May 1973
Gallagher Estates Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Housing Federation Limited
Waqar Ahmed is a mutual person.
Active
Urban&Civic Ge Land Limited
Edward Paul Farnsworth is a mutual person.
Active
Urban&Civic JJGC Limited
Edward Paul Farnsworth is a mutual person.
Active
Redlawn Land Limited
Edward Paul Farnsworth is a mutual person.
Active
Urban&Civic Ge Estates Limited
Edward Paul Farnsworth is a mutual person.
Active
Urban&Civic Longstanton Limited
Edward Paul Farnsworth is a mutual person.
Active
Urban&Civic Homes Limited
Edward Paul Farnsworth is a mutual person.
Active
Urban&Civic Estates Projects Limited
Edward Paul Farnsworth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
1 Jul
⟶
31 Mar 2018
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 26 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 11 Dec 2018
Application To Strike Off
6 Years Ago on 4 Dec 2018
Stephen Andrew Burnett Resigned
6 Years Ago on 30 Nov 2018
Stephen Andrew Burnett Resigned
6 Years Ago on 30 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 15 Nov 2018
Mr Waqar Ahmed Details Changed
7 Years Ago on 11 Apr 2018
Mr Craig David Luttman Details Changed
7 Years Ago on 11 Apr 2018
Mr Edward Paul Farnsworth Details Changed
7 Years Ago on 11 Apr 2018
Mr Edward Paul Farnsworth Appointed
7 Years Ago on 15 Jan 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Feb 2019
Termination of appointment of Stephen Andrew Burnett as a director on 30 November 2018
Submitted on 19 Dec 2018
Termination of appointment of Stephen Andrew Burnett as a secretary on 30 November 2018
Submitted on 19 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Dec 2018
Application to strike the company off the register
Submitted on 4 Dec 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 15 Nov 2018
Resolutions
Submitted on 29 Aug 2018
Change of name notice
Submitted on 29 Aug 2018
Director's details changed for Mr Edward Paul Farnsworth on 11 April 2018
Submitted on 11 Jun 2018
Director's details changed for Mr Craig David Luttman on 11 April 2018
Submitted on 11 Jun 2018
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Repayment History
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