PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED
WEST MIDLANDS PROLOGIS PARK LITTLEBROOK LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 06426447
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS, B90 4FY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Robin Philip Woodbridge on 6 December 2016; Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 December 2016. The most likely internet sites of PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED are www.prologisparklittlebrookmanagementcompany.co.uk, and www.prologis-park-littlebrook-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Prologis Park Littlebrook Management Company Limited is a Private Limited Company. The company registration number is 06426447. Prologis Park Littlebrook Management Company Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Prologis Park Littlebrook 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 JENKINS, Simon Charles 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 "Management of real estate on a fee or contract basis".


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
56 years old
Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 March 2009
55 years old

Resigned Directors

Secretary
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 14 November 2007
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 31 December 2008
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007
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
STEPHENSON, Mark William
Resigned: 31 December 2008
Appointed Date: 14 November 2007
55 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 14 November 2007
Appointed Date: 14 November 2007

Persons With Significant Control

Prologis Inc
Notified on: 20 April 2016
Nature of control: Has significant influence or control

PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED Events

06 Dec 2016
Confirmation statement made on 14 November 2016 with updates
06 Dec 2016
Director's details changed for Mr Robin Philip Woodbridge on 6 December 2016
06 Dec 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 6 December 2016
20 Jul 2016
Total exemption full accounts made up to 31 October 2015
11 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 2.4
...
... and 39 more events
14 Nov 2007
New secretary appointed
14 Nov 2007
Location of register of members
14 Nov 2007
Registered office changed on 14/11/07 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
14 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
14 Nov 2007
Incorporation

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