PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 10334177
- Last Updated: 01 Mar 2024
Company Profile
PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED was incorporated on Wednesday, August 17, 2016 as a Private Limited Company with registered address in SOLIHULL. PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 8 years 6 months and 7 days.
| Name | PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 10334177 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2016 |
| 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 103 Limited Blythe Gate, Blythe Valley Park, Shirley, B90 8AH |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Prologis Uk 102 Limited Blythe Gate, Blythe Valley Park, Shirley, B90 8AH |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Ingleby Nominees Limited Two Snowhill, B4 6WR |
Dates: Wednesday, August 17, 2016 - Wednesday, August 16, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prologis Inc Suite 820, MD 21202 |
Dates: Wednesday, August 17, 2016 - present
significant influence or control
|
| Prologis Inc St Paul Street, Suite 820, MD 21202 |
Dates: Wednesday, August 17, 2016 - Wednesday, November 16, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 14 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED | 17 Aug 2016 |