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GW 305 LIMITED - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
Company Information
- Company registration number
- 04699709
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gallagher House Gallagher Way, Gallagher Business Park
- Heathcote
- Warwick
- CV34 6AF
- England Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England UK
Management
- Managing Directors
- FARNSWORTH, Edward Paul
- LUTTMAN, Craig David
- RICHMOND, Martin Rowland
- WILKINSON, Gregg Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-17
- Dissolved on
- 2020-11-03
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Gallagher Estates Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-03-17
✓
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GW 305 LIMITED Company Description
- GW 305 LIMITED is a ltd registered in United Kingdom with the Company reg no 04699709. Its current trading status is "closed". It was registered 2003-03-17. It has declared SIC or NACE codes as "68100". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at Gallagher House Gallagher Way, Gallagher Business Park .
Get GW 305 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gw 305 Limited - Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, CV34 6AF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04699709#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04699709#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-11-03) - GAZ2(A)
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dissolution-application-strike-off-company (2020-08-11) - DS01
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confirmation-statement-with-updates (2020-03-18) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-02-19) - SH19
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legacy (2020-02-19) - CAP-SS
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legacy (2020-02-19) - SH20
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resolution (2020-02-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-01-29) - MR04
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accounts-with-accounts-type-full (2020-01-06) - AA
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gazette-notice-voluntary (2020-08-18) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-18) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-11) - CH01
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change-account-reference-date-company-current-shortened (2018-01-08) - AA01
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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confirmation-statement-with-updates (2018-03-26) - CS01
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resolution (2018-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-11-15) - AA
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termination-director-company-with-name-termination-date (2018-12-09) - TM01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-14) - TM02
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capital-variation-of-rights-attached-to-shares (2018-09-03) - SH10
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-13) - AD01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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confirmation-statement-with-updates (2017-03-27) - CS01
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accounts-with-accounts-type-full (2017-03-07) - AA
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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change-to-a-person-with-significant-control (2017-07-05) - PSC05
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accounts-with-accounts-type-full (2017-12-19) - AA
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-full (2016-03-09) - AA
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-11-20) - CC04
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accounts-with-accounts-type-full (2015-04-02) - AA
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change-person-secretary-company-with-change-date (2015-03-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-05-24) - RP04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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capital-allotment-shares (2012-07-18) - SH01
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resolution (2012-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-full (2012-03-16) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-01-05) - SH19
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capital-alter-shares-subdivision (2012-01-05) - SH02
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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accounts-with-accounts-type-full (2011-01-21) - AA
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resolution (2011-12-23) - RESOLUTIONS
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legacy (2011-12-23) - CAP-SS
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legacy (2011-12-23) - SH20
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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accounts-with-accounts-type-full (2010-03-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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legacy (2009-10-31) - MG01
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accounts-with-accounts-type-full (2009-05-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-03-25) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-20) - 363a
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legacy (2007-02-15) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-25) - AA
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legacy (2006-03-20) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-08) - 363s
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keyboard_arrow_right 2004
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resolution (2004-03-18) - RESOLUTIONS
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legacy (2004-03-18) - 288a
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legacy (2004-03-18) - 288b
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legacy (2004-03-18) - 287
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legacy (2004-03-23) - 288a
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legacy (2004-03-29) - 225
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legacy (2004-04-01) - OC138
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-04-05) - 363s
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legacy (2004-04-05) - 155(6)b
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certificate-capital-reduction-issued-capital (2004-04-06) - CERT15
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legacy (2004-04-08) - 88(2)O
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resolution (2004-04-22) - RESOLUTIONS
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legacy (2004-05-15) - 88(2)R
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statement-of-affairs (2004-05-15) - SA
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legacy (2004-04-05) - 155(6)a
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legacy (2004-03-18) - 123
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keyboard_arrow_right 2003
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incorporation-company (2003-03-17) - NEWINC
