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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  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
SMITH, Nicholas David Mayhewsecretary 17 Aug 2016
SMITH, Nicholas David Mayhewdirector Oct 196817 Aug 2016
WESTON, Paul Daviddirector Nov 196801 Nov 2018
WOODBRIDGE, Robin Philipdirector Oct 196917 Aug 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
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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