PROLOGIS PINEHAM
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B90 4FY

Company number 05852494
Status Active
Incorporation Date 20 June 2006
Company Type Private Unlimited 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-two events have happened. The last three records are Accounts for a dormant company made up to 30 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 11,100 ; Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016. The most likely internet sites of PROLOGIS PINEHAM are www.prologis.co.uk, and www.prologis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Prologis Pineham is a Private Unlimited Company. The company registration number is 05852494. Prologis Pineham has been working since 20 June 2006. The present status of the company is Active. The registered address of Prologis Pineham 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 HAMMONDS SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Mark William has been resigned. Director BRILEY, Andrew has been resigned. Director CURTIS, Alan James has been resigned. Director HALL, Kenneth Robert has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. Director LEWIS, Mark Andrew 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: 14 July 2006
67 years old
Director
SMITH, Nicholas David Mayhew
Appointed Date: 07 August 2013
57 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 14 July 2006
Appointed Date: 20 June 2006
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 14 July 2006
Director
BRILEY, Andrew
Resigned: 30 June 2008
Appointed Date: 14 July 2006
79 years old
Director
CURTIS, Alan James
Resigned: 30 May 2008
Appointed Date: 14 July 2006
77 years old
Director
HALL, Kenneth Robert
Resigned: 30 June 2008
Appointed Date: 14 July 2006
74 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 14 July 2006
Appointed Date: 20 June 2006
Director
LEWIS, Mark Andrew
Resigned: 30 September 2013
Appointed Date: 14 July 2006
56 years old

PROLOGIS PINEHAM Events

28 Sep 2016
Accounts for a dormant company made up to 30 December 2015
04 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 11,100
04 Jul 2016
Secretary's details changed for Mr Nicholas David Mayhew Smith on 4 July 2016
04 Jan 2016
Director's details changed for Mr Andrew Donald Griffiths on 21 August 2015
23 Sep 2015
Accounts for a dormant company made up to 30 December 2014
...
... and 52 more events
25 Jul 2006
New secretary appointed
25 Jul 2006
New director appointed
25 Jul 2006
Director resigned
25 Jul 2006
Secretary resigned
20 Jun 2006
Incorporation

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