PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 05887912
- Last Updated: 01 Mar 2024
Company Profile
PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, July 26, 2006 as a Private Limited Company with registered address in SOLIHULL. PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 6 months and 28 days.
| Name | PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 05887912 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Prologis Uk 101 Limited Blythe Gate, Blythe Valley Park, Shirley, B90 8AH |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Prologis Uk 100 Limited Blythe Gate, Blythe Valley Park, Shirley, B90 8AH |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 50 to 75 percent
|
| Prologis Inc St Paul Street, Suite 820, MD 21202 |
Dates: Wednesday, April 20, 2016 - Wednesday, November 16, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED | 26 Jul 2006 |
| PROLOGIS PROPERTY MANAGEMENT COMPANY (WELLINGBOROUGH) LIMITED | 30 Jan 2007 |