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- TEAL WAKEFIELD NO.2 LIMITED
TEAL WAKEFIELD NO.2 LIMITED
Non-Trading
General Information
NAME
TEAL WAKEFIELD NO.2 LIMITED
COMPANY NUMBER
04335048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/12/2001
(22 years and 11 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
05/12/2001
15/02/2012
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
Previous Names
05/12/2001 15/02/2012 PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED
LONDON
W1F 8JB
Telephone: 01212248700
TPS: No
36 Carnaby Street
3rd Floor
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.2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEAL WAKEFIELD NO.2 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.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEAL WAKEFIELD NO.2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/05/2017 - Present (7 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1025 Past: 794 |
View Report |
17/05/2018 - Present (6 years and 6 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 3 |
View Report |
19/11/2021 - Present (3years) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 4 |
View Report |
05/12/2001 - Present (22 years and 11 months) Born in Oct 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 171 |
View Report |
05/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 896 |
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 |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 30/07/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
Date: 25/11/2021 | Event: Daniel Mark Greenslade (919650499) has left the board |
Date: 25/11/2021 | Event: Daniel Mark Greenslade (919650499) has left the board |
Date: 25/11/2021 | Event: New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
Date: 25/11/2021 | Event: New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
Date: 25/11/2021 | Event: Daniel Mark Greenslade (919650499) has left the board |
Date: 25/11/2021 | Event: Daniel Mark Greenslade (919650499) has left the board |
Date: 25/11/2021 | Event: New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: New Accounts filed |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 30/05/2018 | Event: Daniel Mark Greenslade (924652545) has left the board |
Date: 30/05/2018 | Event: New Board Member Daniel Mark Greenslade (919650499) Appointed |
Date: 22/05/2018 | Event: Mohammad Barzegar (917978449) has left the board |
Date: 22/05/2018 | Event: Simon Geoffrey Carter (918444499) has left the board |
Date: 22/05/2018 | Event: New Board Member Daniel Mark Greenslade (924652545) Appointed |
Date: 22/05/2018 | Event: New Board Member Charles Howard (924652696) Appointed |
Date: 16/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 14/07/2017 | Event: INTERTRUST (UK) LIMITED (923452335) has left the board |
Date: 14/07/2017 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 30/06/2017 | Event: New Company Secretary INTERTRUST (UK) LIMITED (923452335) Appointed |
Date: 06/06/2017 | Event: William Robert Starn (920031245) has left the board |
Date: 06/06/2017 | Event: New Board Member Simon Geoffrey Carter (918444499) Appointed |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 24/08/2015 | Event: Michael John Pegler (911306579) has left the board |
Date: 24/08/2015 | Event: New Board Member William Robert Starn (920031245) Appointed |
Date: 11/06/2015 | Event: Change in Reg. Office |
Date: 03/01/2015 | Event: New Annual Return filed |
Date: 31/12/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: Michael John Pegier (918774014) has left the board |
Date: 03/06/2014 | Event: New Board Member Michael John Pegler (911306579) Appointed |
Date: 19/05/2014 | Event: Farhad Karim (915089298) has left the board |
Date: 19/05/2014 | Event: Tracy Alexandra Jones (917484169) has left the board |
Date: 19/05/2014 | Event: Gordon Robert McKie (915575755) has left the board |
Date: 19/05/2014 | Event: James Robert Lock (916692510) has left the board |
Date: 19/05/2014 | Event: New Board Member Mohammad Barzegar (917978449) Appointed |
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