GALLAGHER WATERBEACH LIMITED - Profile & Financials

Accounts Submitted 15 Nov 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Gallagher House Gallagher Way Gallagher Business Park Heathcote Warwick CV34 6AF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 13 resigned

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						Status
Craig David Luttman	Director	British	England	50	15 Jan 2018	Active
Edward Paul Farnsworth	Director	British	England	43	15 Jan 2018	Active
Gregg Spencer Wilkinson	Director	British	United Kingdom	52	1 Feb 2017	Active
Waqar Ahmed	Director	British	England	58	1 Feb 2017	Active

Shareholders

Shareholders (1)


Gallagher Estates Holdings Ltd	100.0%	100	Ordinary	3 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gallagher Estates Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GALLAGHER ESTATES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC ESTATES LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC GROUP LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust

MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE WELLCOME TRUST LIMITED, AS TRUSTEE OF THE WELLCOME TRUST united kingdom

MILLS & REEVE LLP united kingdom

GALLAGHER WATERBEACH LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Dec 2018	Officers	Termination of Stephen Andrew Burnett as director on 2018-11-30	View(1 page)
19 Dec 2018	Officers	Termination of Stephen Andrew Burnett as director on 2018-11-30	View(1 page)
11 Dec 2018	Gazette	Gazette Notice Voluntary	View(1 page)
4 Dec 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)