PROLOGIS HOLDINGS (CED II) LIMITED
WEST MIDLANDS PARKRIDGE HOLDINGS (CED II) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05819532
Status Active
Incorporation Date 17 May 2006
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-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 20,000 ; Secretary's details changed for Nicholas David Mayhew Smith on 9 June 2016. The most likely internet sites of PROLOGIS HOLDINGS (CED II) LIMITED are www.prologisholdingscedii.co.uk, and www.prologis-holdings-ced-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Prologis Holdings Ced Ii Limited is a Private Limited Company. The company registration number is 05819532. Prologis Holdings Ced Ii Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Prologis Holdings Ced Ii 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 WINFIELD, Corin Robert has been resigned. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director CUTTS, John Charles has been resigned. Director HALL, Kenneth Robert has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. Director LEWIS, Mark Andrew has been resigned. Director WINFIELD, Corin Robert 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: 10 February 2007
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: 10 February 2007
Secretary
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 24 May 2006
Secretary
INGLEBY NOMINEES LIMITED
Resigned: 24 May 2006
Appointed Date: 17 May 2006
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 10 February 2007
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 10 February 2007
77 years old
Director
CUTTS, John Charles
Resigned: 10 February 2007
Appointed Date: 24 May 2006
66 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 10 February 2007
74 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 24 May 2006
Appointed Date: 17 May 2006
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 10 February 2007
56 years old
Director
WINFIELD, Corin Robert
Resigned: 10 February 2007
Appointed Date: 24 May 2006
65 years old

PROLOGIS HOLDINGS (CED II) LIMITED Events

14 Oct 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 20,000
10 Jun 2016
Secretary's details changed for Nicholas David Mayhew Smith on 9 June 2016
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 46 more events
05 Jun 2006
Director resigned
05 Jun 2006
Secretary resigned
05 Jun 2006
New secretary appointed;new director appointed
05 Jun 2006
New director appointed
17 May 2006
Incorporation

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