PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4FY

Company number 06520966
Status Active
Incorporation Date 3 March 2008
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 forty-five events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 293 . The most likely internet sites of PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED are www.prologisparkbradfordmanagementcompany.co.uk, and www.prologis-park-bradford-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Prologis Park Bradford Management Company Limited is a Private Limited Company. The company registration number is 06520966. Prologis Park Bradford Management Company Limited has been working since 03 March 2008. The present status of the company is Active. The registered address of Prologis Park Bradford Management Company 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. WOODBRIDGE, Robin Philip is a Director of the company. Secretary LAWRENCE, Richard Peter has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director JENKINS, Simon Charles has been resigned. Director LEWIS, Mark Andrew has been resigned. Director LEWIS, Mark Andrew has been resigned. Director STEPHENSON, Mark William 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: 25 November 2008
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old
Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 March 2009
56 years old

Resigned Directors

Secretary
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 04 March 2008
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 31 December 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 04 March 2008
Appointed Date: 03 March 2008
Director
CROSSLEY, Peter Mortimer
Resigned: 04 March 2008
Appointed Date: 03 March 2008
68 years old
Director
JENKINS, Simon Charles
Resigned: 28 February 2014
Appointed Date: 07 August 2013
60 years old
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 25 November 2008
56 years old
Director
LEWIS, Mark Andrew
Resigned: 29 May 2008
Appointed Date: 29 April 2008
56 years old
Director
STEPHENSON, Mark William
Resigned: 31 December 2008
Appointed Date: 04 March 2008
55 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 04 March 2008
Appointed Date: 03 March 2008

PROLOGIS PARK BRADFORD MANAGEMENT COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 293
04 Apr 2016
Director's details changed for Mr Robin Philip Woodbridge on 4 April 2016
04 Apr 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 April 2016
...
... and 35 more events
05 Mar 2008
Director appointed mark william stephenson
05 Mar 2008
Secretary appointed richard peter lawrence
04 Mar 2008
Appointment terminated secretary hammonds secretaries LIMITED
04 Mar 2008
Appointment terminated director hammonds directors LIMITED
03 Mar 2008
Incorporation

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