PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 06035593
Status Active
Incorporation Date 21 December 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 sixty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Director's details changed for Mr Robin Philip Woodbridge on 23 December 2016; Secretary's details changed for Mr Nicholas David Mayhew Smith on 23 December 2016. The most likely internet sites of PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED are www.prologisparkpinehammanagementcompany.co.uk, and www.prologis-park-pineham-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Prologis Park Pineham Management Company Limited is a Private Limited Company. The company registration number is 06035593. Prologis Park Pineham Management Company Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Prologis Park Pineham 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 ASHMAN, Louise Jean has been resigned. 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 "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
56 years old

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

Resigned Directors

Secretary
ASHMAN, Louise Jean
Resigned: 09 November 2007
Appointed Date: 21 December 2006

Secretary
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 09 November 2007

Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 31 December 2008

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

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: 18 January 2007
56 years old

Director
STEPHENSON, Mark William
Resigned: 31 December 2008
Appointed Date: 21 December 2006
55 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

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

PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Dec 2016
Director's details changed for Mr Robin Philip Woodbridge on 23 December 2016
23 Dec 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 23 December 2016
05 Aug 2016
Total exemption full accounts made up to 31 October 2015
21 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 21 December 2015
...
... and 50 more events
03 Jan 2007
New director appointed
03 Jan 2007
New secretary appointed
03 Jan 2007
Secretary resigned
03 Jan 2007
Director resigned
21 Dec 2006
Incorporation