PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
WEST MIDLANDS PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05887912
Status Active
Incorporation Date 26 July 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-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 April 2016. The most likely internet sites of PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED are www.prologisparkwellingboroughmanagementcompany.co.uk, and www.prologis-park-wellingborough-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Prologis Park Wellingborough Management Company Limited is a Private Limited Company. The company registration number is 05887912. Prologis Park Wellingborough Management Company Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Prologis Park Wellingborough 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
57 years old
Director
WOODBRIDGE, Robin Philip
Appointed Date: 02 February 2009
56 years old

Resigned Directors

Secretary
ASHMAN, Louise Jean
Resigned: 09 November 2007
Appointed Date: 09 August 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: 19 March 2008
Appointed Date: 26 July 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: 25 November 2008
56 years old
Director
STEPHENSON, Mark William
Resigned: 31 December 2008
Appointed Date: 09 August 2006
55 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 09 August 2006
Appointed Date: 26 July 2006

Persons With Significant Control

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

PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED Events

11 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
27 Jul 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 27 April 2016
27 Jul 2016
Director's details changed for Mr Robin Philip Woodbridge on 27 July 2016
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
...
... and 41 more events
09 Aug 2006
New secretary appointed
09 Aug 2006
Location of debenture register
09 Aug 2006
Location of register of members
09 Aug 2006
Registered office changed on 09/08/06 from: rutland house 148 edmund street birmingham west midlands B3 2JR
26 Jul 2006
Incorporation

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