PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No10334177
- Age8 years 11 months Incorporated 17 August 2016
- Officers4
Address
Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED is an active company incorporated on 17 August 2016 and based in Solihull, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 14 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 May 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 May 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Mar 2020
Confirmation Statement With Updates
5 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 26 Apr 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Nov 2018
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 03 May 2018
Confirmation Statement With Updates
7 Years Ago on 16 Aug 2017
Cessation Of A Person With Significant Control
7 Years Ago on 16 Aug 2017
People
Officers4
Significant control (PSC)3
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SMITH, Nicholas David Mayhew | secretary | 17 Aug 2016 | |
SMITH, Nicholas David Mayhew | director | Oct 1968 | 17 Aug 2016 |
WESTON, Paul David | director | Nov 1968 | 01 Nov 2018 |
WOODBRIDGE, Robin Philip | director | Oct 1969 | 17 Aug 2016 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Prologis Uk 102 Limited | 16 Nov 2022 | |
Prologis Uk 103 Limited | 16 Nov 2022 | |
Prologis Inc | 17 Aug 2016 | |
Ingleby Nominees Limited | 17 Aug 2016 | |
Prologis Inc | 17 Aug 2016 |
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