Teal Wakefield No.1 LTD
Full Company Report Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2013)all other documents available original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PROLOGIS WAKEFIELD (NO 2) LIMITED
PROLOGIS WAKEFIELD DC2 (NO.1) LIMITED
Company type Private Limited Company , Active Company Number 04237338 Record last updated Thursday, November 25, 2021 12:18:21 AM UTC Official Address 35 Prince Frederick House Maddox Street 2 Floor West End There are 14 companies registered at this street
Locality West Endlondon Region WestminsterLondon, England Postal Code W1S2PP Sector Non-trading companynon trading
Visits TEAL WAKEFIELD NO.1 LIMITED (United Kingdom) Page visits ©2025 https://en.datocapital.com 2021-10 2022-12 2024-9 2025-2 0 1 Document Type Publication date Download link Registry Nov 19, 2021 Appointment of a man as Director Registry Nov 19, 2021 Resignation of one Director (a man) Registry May 17, 2018 Resignation of 2 people: one Director (a man) Registry Nov 29, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Nov 29, 2017 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Registry Nov 27, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry Nov 27, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Registry May 18, 2017 Appointment of a person as Secretary Registry Feb 13, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Registry May 15, 2014 Appointment of a man as Director Registry May 15, 2014 Resignation of one Secretary Registry May 15, 2014 Resignation of one Director Registry May 15, 2014 Resignation of one Director 4237... Registry May 15, 2014 Resignation of one Director Registry May 15, 2014 Appointment of a man as Director Registry Mar 24, 2014 Two appointments: 2 men Registry Mar 24, 2014 Resignation of one Private Equity Real Estate and one Director (a man) Registry Jan 24, 2014 Resignation of one Accountant and one Director (a man) Financials Sep 6, 2013 Annual accounts Registry Jul 5, 2013 Annual return Registry Apr 3, 2013 Change of registered office address Registry Jan 9, 2013 Appointment of a woman as Secretary Registry Jan 9, 2013 Resignation of one Secretary Registry Jan 8, 2013 Appointment of a woman as Secretary Registry Jan 8, 2013 Resignation of one Secretary (a man) Financials Sep 27, 2012 Annual accounts Registry Sep 13, 2012 Change of registered office address Registry Jul 16, 2012 Annual return Registry Jun 21, 2012 Change of registered office address Registry May 1, 2012 Annual return Registry Feb 24, 2012 Appointment of a person as Secretary Registry Feb 22, 2012 Appointment of a man as Director Registry Feb 22, 2012 Appointment of a man as Director 4237... Registry Feb 22, 2012 Appointment of a man as Director Registry Feb 17, 2012 Change of registered office address Registry Feb 17, 2012 Resignation of one Secretary Registry Feb 17, 2012 Resignation of one Director Registry Feb 17, 2012 Resignation of one Director 4237... Registry Feb 15, 2012 Company name change Registry Feb 15, 2012 Change of name certificate Registry Feb 15, 2012 Notice of change of name nm01 - resolution Registry Feb 14, 2012 Particulars of a mortgage or charge Registry Feb 8, 2012 Four appointments: 4 men Registry Feb 8, 2012 Resignation of one Chartered Surveyor and one Director (a man) Registry Sep 26, 2011 Annual return Financials Sep 26, 2011 Annual accounts Financials Sep 21, 2010 Annual accounts 4237... Registry Aug 11, 2010 Annual return Registry Dec 24, 2009 Alteration to memorandum and articles Registry Dec 15, 2009 Particulars of a mortgage or charge Financials Oct 14, 2009 Annual accounts Registry Aug 26, 2009 Annual return Registry Aug 26, 2009 Resignation of a secretary Registry Aug 26, 2009 Appointment of a man as Secretary Registry Jul 13, 2009 Appointment of a man as Secretary and Lawyer Registry Jul 10, 2009 Resignation of one Secretary (a man) Registry Feb 18, 2009 Appointment of a man as Chartered Surveyor and Director Registry Feb 18, 2009 Appointment of a man as Director Financials Oct 23, 2008 Annual accounts Registry Jun 24, 2008 Annual return Financials Sep 23, 2007 Annual accounts Registry Jul 2, 2007 Annual return Registry Sep 26, 2006 Notice of change of directors or secretaries or in their particulars Financials Jul 19, 2006 Annual accounts Registry Jun 23, 2006 Annual return Financials Oct 6, 2005 Annual accounts Registry Jul 9, 2005 Annual return Registry Jul 16, 2004 Annual return 4237... Financials Jun 8, 2004 Annual accounts Financials Dec 4, 2003 Annual accounts 4237... Registry Oct 3, 2003 Change of accounting reference date Registry Jun 23, 2003 Annual return Registry Apr 24, 2003 Change of accounting reference date Registry Mar 31, 2003 Resignation of a director Registry Mar 31, 2003 Appointment of a director Registry Mar 17, 2003 Appointment of a man as Financial Controller and Director Registry Mar 17, 2003 Resignation of one Accountant and one Director (a man) Financials Feb 10, 2003 Annual accounts Registry Dec 16, 2002 Elective resolution Registry Dec 16, 2002 Elective resolution 4237... Registry Nov 27, 2002 Change in situation or address of registered office Registry Nov 27, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Nov 27, 2002 Location of register of directors' interests in shares etc Registry Sep 24, 2002 Appointment of a director Registry Sep 24, 2002 Resignation of a director Registry Sep 17, 2002 Resignation of one Company Director and one Director (a man) Registry Sep 17, 2002 Appointment of a man as Accountant and Director Registry Jul 31, 2002 Annual return Registry Jul 11, 2002 Resignation of a secretary Registry Jul 11, 2002 Appointment of a secretary Registry Jul 2, 2002 Appointment of a secretary 4237... Registry Jul 1, 2002 Resignation of a secretary Registry Jun 24, 2002 Appointment of a man as Secretary Registry Jun 24, 2002 Resignation of one Secretary (a woman) Registry Dec 24, 2001 Appointment of a secretary Registry Dec 24, 2001 Resignation of a secretary Registry Dec 24, 2001 Resignation of a director Registry Dec 24, 2001 Change in situation or address of registered office Registry Dec 24, 2001 Appointment of a director
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