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Prologis Park Wellingborough (west) Management Company Limited, B90 8AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prologis Park Wellingborough (west) Management Company Limited. The company was founded 8 years ago and was given the registration number 10334177. The firm's registered office is in SOLIHULL. You can find them at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PROLOGIS PARK WELLINGBOROUGH (WEST) MANAGEMENT COMPANY LIMITED
Company Number:10334177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Secretary17 August 2016Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director17 August 2016Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director01 November 2018Active
Prologis House,, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH

Director17 August 2016Active
11th Floor, Two Snowhill, Birmingham, England, B4 6WR

Director17 August 2016Active
1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY

Director17 August 2016Active

People with Significant Control

Prologis Uk 102 Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Prologis Uk 103 Limited
Notified on:16 November 2022
Status:Active
Country of residence:England
Address:Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Prologis Inc
Notified on:17 August 2016
Status:Active
Country of residence:United States
Address:7, St Paul Street, Baltimore, United States, MD 21202
Nature of control:
  • Significant influence or control
Ingleby Nominees Limited
Notified on:17 August 2016
Status:Active
Country of residence:England
Address:11th Floor, Two Snowhill, Birmingham, England, B4 6WR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Prologis Inc
Notified on:17 August 2016
Status:Active
Country of residence:United States
Address:7 St Paul Street, Suite 820, Baltimore, United States, MD 21202
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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