TEAL WAKEFIELD NO.1 LIMITED
Non-Trading
General Information
NAME
TEAL WAKEFIELD NO.1 LIMITED
COMPANY NUMBER
04237338
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/06/2001
(23 years and 5 months old)
WEBSITE
http://prologis.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2001
15/02/2012
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
View all previous names
LONDON
W1F 8JB
Telephone: 01212248700
TPS: No
3rd Floor
36 Carnaby Street
London
W1F 7DR
4th Floor 30 Broadwick Street
London
W1F 8JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW TEAL BIDCO SARL | N/A | N/A |
| TEAL WAKEFIELD NO.1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEAL WAKEFIELD NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEAL WAKEFIELD NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEAL WAKEFIELD NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2017 - Present (7 years and 6 months) 18/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
19/11/2021 - Present (3years) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
19/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 896 |
View Report |
|
19/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW TEAL BIDCO SARL | N/A | N/A |
| TEAL CORBY LIMITED | Non-Trading | View Report |
| TEAL KINGSTON PARK LIMITED | Non-Trading | View Report |
| TEAL WAKEFIELD NO.1 LIMITED | Non-Trading | View Report |
| TEAL WAKEFIELD NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 25/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 25/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 25/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 25/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 25/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 25/11/2021 | Daniel Mark Greenslade (919650499) has left the board |
| 25/11/2021 | New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
| 12/10/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | Daniel Mark Greenslade (924652545) has left the board |
| 30/05/2018 | New Board Member Daniel Mark Greenslade (919650499) Appointed |
| 22/05/2018 | New Board Member Charles Howard (924652696) Appointed |
| 22/05/2018 | Simon Geoffrey Carter (918444499) has left the board |
| 22/05/2018 | New Board Member Daniel Mark Greenslade (924652545) Appointed |
| 22/05/2018 | Mohammad Barzegar (917978449) has left the board |
| 06/10/2017 | New Accounts filed |
| 14/07/2017 | INTERTRUST (UK) LIMITED (923452188) has left the board |
| 14/07/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 11/07/2017 | New Annual Return filed |
| 30/06/2017 | New Company Secretary INTERTRUST (UK) LIMITED (923452188) Appointed |
| 06/06/2017 | New Board Member Simon Geoffrey Carter (918444499) Appointed |
| 06/06/2017 | William Robert Starn (920031245) has left the board |
| 11/01/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 07/09/2015 | New Board Member William Robert Starn (920031245) Appointed |
| 24/08/2015 | Michael John Pegler (911306579) has left the board |
| 07/07/2015 | New Annual Return filed |
| 05/06/2015 | Change in Reg. Office |
| 20/04/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 19/05/2014 | Farhad Karim (915089298) has left the board |
| 19/05/2014 | Gordon Robert McKie (915575755) has left the board |
| 19/05/2014 | New Board Member Michael John Pegler (911306579) Appointed |
| 19/05/2014 | James Robert Lock (916692510) has left the board |
| 19/05/2014 | Tracy Alexandra Jones (917484095) has left the board |
| 19/05/2014 | New Board Member Mohammad Barzegar (917978449) Appointed |
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