TEAL WAKEFIELD NO.1 LIMITED
LONDON PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED PROLOGIS WAKEFIELD (NO 2) LIMITED

Hellopages » Greater London » Westminster » W1F 7DR
Company number 04237338
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 3RD FLOOR, 36 CARNABY STREET, LONDON, W1F 7DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TEAL WAKEFIELD NO.1 LIMITED are www.tealwakefieldno1.co.uk, and www.teal-wakefield-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Teal Wakefield No 1 Limited is a Private Limited Company. The company registration number is 04237338. Teal Wakefield No 1 Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Teal Wakefield No 1 Limited is 3rd Floor 36 Carnaby Street London W1f 7dr. . BARZEGAR, Mohammad is a Director of the company. STARN, William Robert is a Director of the company. Secretary JONES, Tracy Alexandra has been resigned. Secretary SHAH, Bindi has been resigned. Secretary SMITH, Nicholas David Mayhew has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director HODGE, Paul Antony has been resigned. Director KARIM, Farhad Mawji has been resigned. Director LEWIS, Mark Andrew has been resigned. Director LOCK, James Robert has been resigned. Director MCKIE, Gordon Robert has been resigned. Director PEGLER, Michael John has been resigned. Director READ, Jonathan Charles has been resigned. Director SARJANT, Alan John has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARZEGAR, Mohammad
Appointed Date: 24 March 2014
64 years old
Director
STARN, William Robert
Appointed Date: 31 July 2015
59 years old

Resigned Directors

Secretary
JONES, Tracy Alexandra
Resigned: 24 March 2014
Appointed Date: 08 January 2013
Secretary
SHAH, Bindi
Resigned: 08 January 2013
Appointed Date: 08 February 2012
Secretary
SMITH, Nicholas David Mayhew
Resigned: 08 February 2012
Appointed Date: 13 July 2009
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 24 June 2002
Secretary
WINFIELD, Corin Robert
Resigned: 24 June 2002
Appointed Date: 05 December 2001
Secretary
HSE SECRETARIES LIMITED
Resigned: 05 December 2001
Appointed Date: 19 June 2001
Director
HODGE, Paul Antony
Resigned: 17 September 2002
Appointed Date: 05 December 2001
69 years old
Director
KARIM, Farhad Mawji
Resigned: 24 March 2014
Appointed Date: 08 February 2012
57 years old
Director
LEWIS, Mark Andrew
Resigned: 08 February 2012
Appointed Date: 17 March 2003
56 years old
Director
LOCK, James Robert
Resigned: 24 March 2014
Appointed Date: 08 February 2012
50 years old
Director
MCKIE, Gordon Robert
Resigned: 24 January 2014
Appointed Date: 08 February 2012
52 years old
Director
PEGLER, Michael John
Resigned: 31 July 2015
Appointed Date: 24 March 2014
50 years old
Director
READ, Jonathan Charles
Resigned: 17 March 2003
Appointed Date: 17 September 2002
59 years old
Director
SARJANT, Alan John
Resigned: 08 February 2012
Appointed Date: 18 February 2009
65 years old
Director
HSE DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 19 June 2001

TEAL WAKEFIELD NO.1 LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
03 Sep 2015
Appointment of Mr William Robert Starn as a director on 31 July 2015
24 Aug 2015
Satisfaction of charge 2 in full
...
... and 81 more events
24 Dec 2001
Registered office changed on 24/12/01 from: rutland house 148 edmund street birmingham B3 2JR
24 Dec 2001
Secretary resigned
24 Dec 2001
Director resigned
06 Dec 2001
Company name changed prologis wakefield (no 2) limite d\certificate issued on 06/12/01
19 Jun 2001
Incorporation

TEAL WAKEFIELD NO.1 LIMITED Charges

12 June 2015
Charge code 0423 7338 0004
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent
Description: F/H property k/a plot 2 tuscany park wakefield t/no…
12 June 2015
Charge code 0423 7338 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch
Description: Contains fixed charge…
8 February 2012
An english law security agreement
Delivered: 14 February 2012
Status: Satisfied on 24 August 2015
Persons entitled: Deutsche Pfandbriefbank Ag (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Debenture
Delivered: 15 December 2009
Status: Satisfied on 16 April 2015
Persons entitled: Calyon (As Security Trustee for the Finance Parties)
Description: Fixed and floating charge over the undertaking and all…

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