Teal Wakefield No.1 Limited

Company Name	Teal Wakefield No.1 Limited
Directors	Charles Howard and Joseph Stephen Wrigglesworth
Company Status	Active
Company Number	04237338
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)
Previous Names	Prologis Wakefield (No 2) Limited and Prologis Wakefield Dc (No.1) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles Howard
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Director Name	Mr Joseph Stephen Wrigglesworth
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(20 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 30 Broadwick Street London W1F 8JB

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	18 May 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Paul Antony Hodge
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 September 2002)
Role	Company Director
Correspondence Address	89 Manor Road Dorridge Solihull West Midlands B93 8TT

Secretary Name	Corin Robert Winfield
Nationality	British
Status	Resigned
Appointed	05 December 2001(5 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 June 2002)
Role	Company Director
Correspondence Address	24 Queens Avenue Shirley Solihull West Midlands B90 2NT

Secretary Name	Mr Mark William Stephenson
Nationality	British
Status	Resigned
Appointed	24 June 2002(1 year after company formation)
Appointment Duration	7 years (resigned 10 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spring Meadows Close Bilbrook Codsall Staffordshire WV8 1GJ

Director Name	Jonathan Charles Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 17 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Prospect Lane Solihull West Midlands B91 1HJ

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(1 year, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 February 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Penn Fields 169 Longdon Road Knowle Solihull B93 9HY

Director Name	Mr Alan John Sarjant
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 February 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Landsdowne High Street Blockley Glocestershire GL56 9HF Wales

Secretary Name	Mr Nicholas David Mayhew Smith
Nationality	British
Status	Resigned
Appointed	13 July 2009(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Holland Avenue Knowle Solihull West Midlands B93 9DW

Director Name	Mr James Robert Lock
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2014)
Role	Private Equity Real Estate
Country of Residence	England
Correspondence Address	Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP

Director Name	Mr Gordon Robert McKie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP

Director Name	Mr Farhad Mawji Karim
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2012(10 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP

Secretary Name	Bindi Shah
Status	Resigned
Appointed	08 February 2012(10 years, 7 months after company formation)
Appointment Duration	11 months (resigned 08 January 2013)
Role	Company Director
Correspondence Address	9 Kingsway London WC2B 6XF

Secretary Name	Mrs Tracy Alexandra Jones
Status	Resigned
Appointed	08 January 2013(11 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 March 2014)
Role	Company Director
Correspondence Address	Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP

Director Name	Mr Michael John Pegler
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 36 Carnaby Street London W1F 7DR

Director Name	Mr Mohammad Barzegar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2014(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 36 Carnaby Street London W1F 7DR

Director Name	Mr William Robert Starn
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2015(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 February 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	36 Carnaby Street Third Floor London W1F 7DR

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 36 Carnaby Street London W1F 7DR

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2018(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Logicor Europe Ltd 3rd Floor 36 Carnaby Street London W1F 7DR

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	HSE Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	www.prologis.co.uk
Telephone	0121 2248700
Telephone region	Birmingham

Location

Registered Address	4th Floor 30 Broadwick Street London W1F 8JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

23 October 2019	Delivered on: 4 November 2019 Persons entitled: Cbre Loan Services Limited as Security Agent. Classification: A registered charge Particulars: The mortgaged property known as wakefield europort with title number WYK709878. Outstanding
12 June 2015	Delivered on: 23 June 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch as Security Agent Classification: A registered charge Particulars: F/H property k/a plot 2 tuscany park wakefield t/no WYK709878. Outstanding
12 June 2015	Delivered on: 23 June 2015 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
8 February 2012	Delivered on: 14 February 2012 Satisfied on: 24 August 2015 Persons entitled: Deutsche Pfandbriefbank Ag (As Security Agent) Classification: An english law security agreement Secured details: All monies due or to become due from the company formerly known as prologis wakefield dc\2 (no.1) limited to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery for details of properties charged please refer to form MG01 see image for full details. Fully Satisfied
4 December 2009	Delivered on: 15 December 2009 Satisfied on: 16 April 2015 Persons entitled: Calyon (As Security Trustee for the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

21 January 2021	Secretary's details changed for Intertrust (Uk) Limited on 30 March 2020 (1 page)
21 January 2021	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX (1 page)
21 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
7 December 2020	Director's details changed for Mr Daniel Mark Greenslade on 7 December 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
4 November 2019	Registration of charge 042373380005, created on 23 October 2019 (79 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
27 March 2019	Second filing for the cessation of Stephen Schwarzman as a person with significant control (6 pages)
27 March 2019	Second filing for the notification of Cic International Co. Ltd as a person with significant control (7 pages)
5 March 2019	Notification of Cic International Co. Ltd as a person with significant control on 27 November 2017 ANNOTATION Clarification a second filed PSC02 was registered on 27/03/2019 (2 pages)
5 March 2019	Cessation of Stephen Schwarzman as a person with significant control on 27 November 2017 ANNOTATION Clarification a second filed PSC07 was registered on 27/03/2019 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Mohammad Barzegar as a director on 17 May 2018 (1 page)
18 May 2018	Appointment of Daniel Mark Greenslade as a director on 17 May 2018 (2 pages)
18 May 2018	Appointment of Charles Howard as a director on 17 May 2018 (2 pages)
18 May 2018	Termination of appointment of Simon Geoffrey Carter as a director on 17 May 2018 (1 page)
9 February 2018	Satisfaction of charge 042373380003 in full (1 page)
9 February 2018	Satisfaction of charge 042373380004 in full (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
6 July 2017	Notification of Stephen Schwarzman as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Stephen Schwarzman as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Stephen Schwarzman as a person with significant control on 6 July 2017 (2 pages)
29 June 2017	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
29 June 2017	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017 (2 pages)
28 June 2017	Appointment of Intertrust (Uk) Limited as a secretary on 18 May 2017 (2 pages)
28 June 2017	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
28 June 2017	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP (1 page)
2 June 2017	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017 (2 pages)
2 June 2017	Termination of appointment of William Robert Starn as a director on 13 February 2017 (1 page)
2 June 2017	Termination of appointment of William Robert Starn as a director on 13 February 2017 (1 page)
2 June 2017	Appointment of Mr Simon Geoffrey Carter as a director on 13 February 2017 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 January 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (6 pages)
3 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (6 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Appointment of Mr William Robert Starn as a director on 31 July 2015 (3 pages)
3 September 2015	Appointment of Mr William Robert Starn as a director on 31 July 2015 (3 pages)
24 August 2015	Satisfaction of charge 2 in full (2 pages)
24 August 2015	Satisfaction of charge 2 in full (2 pages)
19 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (2 pages)
19 August 2015	Termination of appointment of Michael John Pegler as a director on 31 July 2015 (2 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
2 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (3 pages)
23 June 2015	Registration of charge 042373380003, created on 12 June 2015 (59 pages)
23 June 2015	Registration of charge 042373380003, created on 12 June 2015 (59 pages)
23 June 2015	Registration of charge 042373380004, created on 12 June 2015 (79 pages)
23 June 2015	Registration of charge 042373380004, created on 12 June 2015 (79 pages)
3 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
3 June 2015	Registered office address changed from C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP to 3rd Floor 36 Carnaby Street London W1F 7DR on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP to 3rd Floor 36 Carnaby Street London W1F 7DR on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from C/O Blackstone Property Management Prince Frederick House 35-37 Maddox Street 2nd Floor London W1S 2PP to 3rd Floor 36 Carnaby Street London W1F 7DR on 3 June 2015 (2 pages)
3 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
16 April 2015	Satisfaction of charge 1 in full (1 page)
16 April 2015	Satisfaction of charge 1 in full (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
6 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (3 pages)
15 May 2014	Termination of appointment of Gordon Mckie as a director (2 pages)
15 May 2014	Termination of appointment of Tracy Jones as a secretary (2 pages)
15 May 2014	Appointment of Mr Michael John Pegler as a director (3 pages)
15 May 2014	Termination of appointment of Farhad Karim as a director (2 pages)
15 May 2014	Appointment of Mr Michael John Pegler as a director (3 pages)
15 May 2014	Appointment of Mohammad Barzegar as a director (3 pages)
15 May 2014	Termination of appointment of Gordon Mckie as a director (2 pages)
15 May 2014	Termination of appointment of James Lock as a director (2 pages)
15 May 2014	Termination of appointment of James Lock as a director (2 pages)
15 May 2014	Termination of appointment of Tracy Jones as a secretary (2 pages)
15 May 2014	Termination of appointment of Farhad Karim as a director (2 pages)
15 May 2014	Appointment of Mohammad Barzegar as a director (3 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
3 April 2013	Registered office address changed from C/O Blackstone Property Management 9 Kingsway 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Blackstone Property Management 9 Kingsway 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from C/O Blackstone Property Management 9 Kingsway 9 Kingsway London WC2B 6XF United Kingdom on 3 April 2013 (1 page)
9 January 2013	Termination of appointment of Bindi Shah as a secretary (1 page)
9 January 2013	Termination of appointment of Bindi Shah as a secretary (1 page)
9 January 2013	Appointment of Mrs Tracy Alexandra Jones as a secretary (1 page)
9 January 2013	Appointment of Mrs Tracy Alexandra Jones as a secretary (1 page)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Registered office address changed from 9 Kingsway London WC2B 6XF on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from 9 Kingsway London WC2B 6XF on 13 September 2012 (1 page)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Registered office address changed from 40 Berkeley Square London W1J 5AL England on 21 June 2012 (2 pages)
21 June 2012	Registered office address changed from 40 Berkeley Square London W1J 5AL England on 21 June 2012 (2 pages)
1 May 2012	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/09/2011 as it was not properly delivered (17 pages)
1 May 2012	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/09/2011 as it was not properly delivered (17 pages)
24 February 2012	Appointment of Bindi Shah as a secretary (1 page)
24 February 2012	Appointment of Bindi Shah as a secretary (1 page)
22 February 2012	Appointment of James Lock as a director (2 pages)
22 February 2012	Appointment of Mr Gordon Robert Mckie as a director (2 pages)
22 February 2012	Appointment of Mr Farhad Karim as a director (2 pages)
22 February 2012	Appointment of James Lock as a director (2 pages)
22 February 2012	Appointment of Mr Gordon Robert Mckie as a director (2 pages)
22 February 2012	Appointment of Mr Farhad Karim as a director (2 pages)
17 February 2012	Termination of appointment of Nicholas Smith as a secretary (1 page)
17 February 2012	Termination of appointment of Mark Lewis as a director (1 page)
17 February 2012	Termination of appointment of Alan Sarjant as a director (1 page)
17 February 2012	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY on 17 February 2012 (1 page)
17 February 2012	Termination of appointment of Mark Lewis as a director (1 page)
17 February 2012	Termination of appointment of Nicholas Smith as a secretary (1 page)
17 February 2012	Termination of appointment of Alan Sarjant as a director (1 page)
17 February 2012	Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY on 17 February 2012 (1 page)
15 February 2012	Company name changed prologis wakefield dc\2 (no.1) LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
15 February 2012	Change of name notice (2 pages)
15 February 2012	Company name changed prologis wakefield dc\2 (no.1) LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
15 February 2012	Change of name notice (2 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
14 February 2012	Particulars of a mortgage or charge / charge no: 2 (21 pages)
26 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/05/2012 (6 pages)
26 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/05/2012 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 August 2009	Appointment terminated secretary mark stephenson (1 page)
26 August 2009	Secretary appointed mr nicholas david mayhew smith (1 page)
26 August 2009	Return made up to 19/06/09; full list of members (3 pages)
26 August 2009	Return made up to 19/06/09; full list of members (3 pages)
26 August 2009	Secretary appointed mr nicholas david mayhew smith (1 page)
26 August 2009	Appointment terminated secretary mark stephenson (1 page)
18 February 2009	Director appointed mr alan sarjant (1 page)
18 February 2009	Director appointed mr alan sarjant (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
24 June 2008	Return made up to 19/06/08; full list of members (3 pages)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 July 2007	Return made up to 19/06/07; full list of members (2 pages)
2 July 2007	Return made up to 19/06/07; full list of members (2 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 June 2006	Return made up to 19/06/06; full list of members (2 pages)
23 June 2006	Return made up to 19/06/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 July 2005	Return made up to 19/06/05; full list of members (2 pages)
9 July 2005	Return made up to 19/06/05; full list of members (2 pages)
16 July 2004	Return made up to 19/06/04; full list of members (3 pages)
16 July 2004	Return made up to 19/06/04; full list of members (3 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 December 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
3 October 2003	Accounting reference date shortened from 30/12/03 to 31/12/02 (1 page)
3 October 2003	Accounting reference date shortened from 30/12/03 to 31/12/02 (1 page)
23 June 2003	Return made up to 19/06/03; full list of members (6 pages)
23 June 2003	Return made up to 19/06/03; full list of members (6 pages)
24 April 2003	Accounting reference date extended from 30/06/03 to 30/12/03 (1 page)
24 April 2003	Accounting reference date extended from 30/06/03 to 30/12/03 (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Director resigned (1 page)
10 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
10 February 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
16 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of directors' interests (1 page)
27 November 2002	Registered office changed on 27/11/02 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY (1 page)
27 November 2002	Registered office changed on 27/11/02 from: kingspark house 1 monkspath hall road solihull west midlands B90 4FY (1 page)
27 November 2002	Location of debenture register (1 page)
27 November 2002	Location of register of directors' interests (1 page)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of debenture register (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (1 page)
31 July 2002	Return made up to 19/06/02; full list of members (6 pages)
31 July 2002	Return made up to 19/06/02; full list of members (6 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
2 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
1 July 2002	Secretary resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Registered office changed on 24/12/01 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Registered office changed on 24/12/01 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New director appointed (2 pages)
6 December 2001	Company name changed prologis wakefield (no 2) limite d\certificate issued on 06/12/01 (2 pages)
6 December 2001	Company name changed prologis wakefield (no 2) limite d\certificate issued on 06/12/01 (2 pages)
19 June 2001	Incorporation (14 pages)
19 June 2001	Incorporation (14 pages)

Teal Wakefield No.1 Limited

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