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Nom

Prologis Park Wellingborough (West) Management Company Limited

Adresse
F3 Building
Blythe Gate
Blythe Valley Park Shirley
Solihull
B90 8AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2019
Société Numéro de Registre 10334177 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Prologis Inc Status: Active Notified: 17/08/2016 Companies House Number: D04842092 Nature of Control
  • Significant influence or control
  • gb-flag GB Prologis Uk 102 Limited Status: Active Notified: 16/11/2022 Companies House Number: 14322461 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Prologis Uk 103 Limited Status: Active Notified: 16/11/2022 Companies House Number: 14322466 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Ingleby Nominees Limited Status: Ceased Notified: 17/08/2016 Ceased: 16/08/2017 Companies House Number: 01856526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prologis Inc Status: Ceased Notified: 17/08/2016 Ceased: 16/11/2022 Companies House Number: D04842092 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, England Status: Active Notified: 17/08/2016 Date of Birth: 10/1968 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Smith, Nicholas David Mayhew Blythe Valley Park, Solihull, England Status: Active Notified: 17/08/2016 Role: Secretary
    Weston, Paul David Blythe Valley Park, Solihull, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Woodbridge, Robin Philip Blythe Valley Park, Solihull, England Status: Active Notified: 17/08/2016 Date of Birth: 10/1969 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British