PROLOGIS WAKEFIELD LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
PROLOGIS WAKEFIELD LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Dissolved - no longer trading.
PROLOGIS WAKEFIELD LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04216278. The accounts status is DORMANT.
PROLOGIS WAKEFIELD LIMITED was incorporated 23 years ago on 14/05/2001 and has the registered number: 04216278. The accounts status is DORMANT.
PROLOGIS WAKEFIELD LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
B90 8AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2020 | 30/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
| NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
| JONATHAN CHARLES READ | Nov 1966 | British | Director | 2002-09-17 UNTIL 2003-03-17 | RESIGNED |
| PAUL ANTONY HODGE | Jan 1957 | British | Director | 2001-07-26 UNTIL 2002-09-17 | RESIGNED |
| MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2003-03-17 UNTIL 2013-09-30 | RESIGNED |
| MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2013-09-30 UNTIL 2019-04-10 | RESIGNED |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Director | 2001-05-14 UNTIL 2001-07-26 | RESIGNED | ||
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director | 2001-05-14 UNTIL 2001-07-26 | RESIGNED | ||
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2001-07-26 UNTIL 2002-06-24 | RESIGNED |
| MR MARK WILLIAM STEPHENSON | British | Secretary | 2002-06-24 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norges Bank | 2016-07-11 | Oslo 0151 Oslo | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PROLOGIS WAKEFIELD LIMITED | 2021-03-03 | 31-12-2020 | £250,000 Cash £250,000 equity |
| Dormant Company Accounts - PROLOGIS WAKEFIELD LIMITED | 2020-09-16 | 31-12-2019 | £250,000 Cash £250,000 equity |
| Dormant Company Accounts - PROLOGIS WAKEFIELD LIMITED | 2019-09-20 | 31-12-2018 | £250,000 Cash £250,000 equity |
| Dormant Company Accounts - PROLOGIS WAKEFIELD LIMITED | 2018-09-22 | 31-12-2017 | £250,000 Cash £250,000 equity |
| Dormant Company Accounts - PROLOGIS WAKEFIELD LIMITED | 2017-09-19 | 31-12-2016 | £250,000 Cash £250,000 equity |
| Dormant Company Accounts - PROLOGIS WAKEFIELD LIMITED | 2016-09-20 | 31-12-2015 | £250,000 Cash £250,000 equity |
| Dormant Company Accounts - PROLOGIS WAKEFIELD LIMITED | 2015-09-24 | 31-12-2014 | £250,000 Cash £250,000 equity |
| Dormant Company Accounts - PROLOGIS WAKEFIELD LIMITED | 2014-09-17 | 31-12-2013 | £250,000 Cash £250,000 equity |