PROLOGIS (HAYES) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 04669453
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of PROLOGIS (HAYES) LIMITED are www.prologishayes.co.uk, and www.prologis-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Prologis Hayes Limited is a Private Limited Company. The company registration number is 04669453. Prologis Hayes Limited has been working since 18 February 2003. The present status of the company is Active. The registered address of Prologis Hayes Limited is 1 Monkspath Hall Road Solihull West Midlands B90 4fy. . SMITH, Nicholas David Mayhew is a Secretary of the company. GRIFFITHS, Andrew Donald is a Director of the company. SMITH, Nicholas David Mayhew is a Director of the company. Secretary STEPHENSON, Mark William has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CURTIS, Alan James has been resigned. Director HALL, Kenneth Robert has been resigned. Director LEWIS, Mark Andrew has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Nicholas David Mayhew
Appointed Date: 13 July 2009

Director
GRIFFITHS, Andrew Donald
Appointed Date: 01 November 2005
67 years old

Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 27 March 2003

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 18 February 2003

Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 27 March 2003
77 years old

Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 27 March 2003
74 years old

Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 21 July 2005
56 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 27 March 2003
Appointed Date: 18 February 2003

Persons With Significant Control

Prologis Uk Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

PROLOGIS (HAYES) LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

04 Apr 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 April 2016
23 Dec 2015
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 44 more events
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned
11 Apr 2003
New secretary appointed
11 Apr 2003
New director appointed
18 Feb 2003
Incorporation

PROLOGIS (HAYES) LIMITED Charges

18 September 2003
Supplemental legal charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The f/h property situate at hayes repository bourne avenue…
18 September 2003
Clawback legal charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The f/h property situate at hayes repository bourne avenue…
18 September 2003
Legal charge
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: The f/h land situate at hayes in the london borough of…