GALLAGHER LLANWERN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gallagher Llanwern Limited. The company was founded 22 years ago and was given the registration number 04469056. The firm's registered office is in WARWICK. You can find them at Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	GALLAGHER LLANWERN LIMITED
Company Number	:	04469056
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW	Director	28 June 2022	Active
29-35, West Ham Lane, Stratford, England, E15 4PH	Director	15 January 2018	Active
Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW	Director	03 December 2018	Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF	Secretary	25 June 2002	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	25 June 2002	Active
29-35, West Ham Lane, Stratford, England, E15 4PH	Director	01 February 2017	Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF	Director	01 February 2017	Active
Sarsden House, Sarsden, Chipping Norton, OX7 6PW	Director	25 June 2002	Active
One, Kings Hall Mews, London, England, SE13 5JQ	Director	01 February 2017	Active
Bumble End Woodside Drive, Little Aston, Sutton Coldfield, B74 3BB	Director	02 July 2002	Active
Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW	Director	15 September 2020	Active
29-35, West Ham Lane, Stratford, England, E15 4PH	Director	15 January 2018	Active
Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF	Director	01 February 2017	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	25 June 2002	Active

People with Significant Control

Urban&Civic Estates Limited
Notified on	:	06 August 2024
Status	:	Active
Country of residence	:	England
Address	:	50, New Bond Street, London, England, W1S 1BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gw 305 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Gallagher House, Gallagher Way, Warwick, England, CV34 6AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GALLAGHER LLANWERN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement