TEAL WAKEFIELD NO.2 LIMITED

Non-Trading

General Information

NAME
TEAL WAKEFIELD NO.2 LIMITED

COMPANY NUMBER
04335048

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
05/12/2001 (22 years and 11 months old)

WEBSITE
http://prologis.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/12/2001 15/02/2012
PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED

REGISTERED ADDRESS

4TH FLOOR 30 BROADWICK STREET
LONDON
W1F 8JB

Telephone: 01212248700
TPS: No

TRADING ADDRESSES

36 Carnaby Street
3rd Floor
London
W1F 7DR

4th Floor 30 Broadwick Street
London
W1F 8JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
NEW TEAL BIDCO SARL	N/A	N/A
TEAL WAKEFIELD NO.2 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TEAL WAKEFIELD NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TEAL WAKEFIELD NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEW TEAL BIDCO LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
INTERTRUST (UK) LIMITED 18/05/2017 - Present (7 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1010 Past: 792	View Report
Charles Howard 17/05/2018 - Present (6 years and 6 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Joseph Stephen Wrigglesworth 19/11/2021 - Present (2 years and 11 months) Born in Dec 1986 (age: 37)	Status: Active	Position: Director	Appointments: Current: 10 Past: 4	View Report
HAMONDS DIRECTORS LIMITED 05/12/2001 - Present (22 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 896	View Report
Paul Antony Hodge 05/12/2001 - Present (22 years and 11 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 244	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NEW TEAL BIDCO SARL	N/A	N/A
TEAL CORBY LIMITED	Non-Trading	View Report
TEAL KINGSTON PARK LIMITED	Non-Trading	View Report
TEAL WAKEFIELD NO.1 LIMITED	Non-Trading	View Report
TEAL WAKEFIELD NO.2 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 28/04/2023	Event: New Accounts filed
Date: 18/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed
Date: 25/11/2021	Event: Daniel Mark Greenslade (919650499) has left the board
Date: 25/11/2021	Event: Daniel Mark Greenslade (919650499) has left the board
Date: 25/11/2021	Event: New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed
Date: 25/11/2021	Event: New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed
Date: 25/11/2021	Event: Daniel Mark Greenslade (919650499) has left the board
Date: 25/11/2021	Event: Daniel Mark Greenslade (919650499) has left the board
Date: 25/11/2021	Event: New Board Member Joseph Stephen Wrigglesworth (925052575) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 30/05/2018	Event: Daniel Mark Greenslade (924652545) has left the board
Date: 30/05/2018	Event: New Board Member Daniel Mark Greenslade (919650499) Appointed
Date: 22/05/2018	Event: Mohammad Barzegar (917978449) has left the board
Date: 22/05/2018	Event: Simon Geoffrey Carter (918444499) has left the board
Date: 22/05/2018	Event: New Board Member Daniel Mark Greenslade (924652545) Appointed
Date: 22/05/2018	Event: New Board Member Charles Howard (924652696) Appointed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 14/07/2017	Event: INTERTRUST (UK) LIMITED (923452335) has left the board
Date: 14/07/2017	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 30/06/2017	Event: New Company Secretary INTERTRUST (UK) LIMITED (923452335) Appointed
Date: 06/06/2017	Event: William Robert Starn (920031245) has left the board
Date: 06/06/2017	Event: New Board Member Simon Geoffrey Carter (918444499) Appointed
Date: 15/02/2017	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 09/01/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 24/08/2015	Event: Michael John Pegler (911306579) has left the board
Date: 24/08/2015	Event: New Board Member William Robert Starn (920031245) Appointed
Date: 11/06/2015	Event: Change in Reg. Office
Date: 03/01/2015	Event: New Annual Return filed
Date: 31/12/2014	Event: New Accounts filed
Date: 03/06/2014	Event: Michael John Pegier (918774014) has left the board
Date: 03/06/2014	Event: New Board Member Michael John Pegler (911306579) Appointed
Date: 19/05/2014	Event: Farhad Karim (915089298) has left the board
Date: 19/05/2014	Event: Tracy Alexandra Jones (917484169) has left the board
Date: 19/05/2014	Event: Gordon Robert McKie (915575755) has left the board
Date: 19/05/2014	Event: James Robert Lock (916692510) has left the board
Date: 19/05/2014	Event: New Board Member Mohammad Barzegar (917978449) Appointed

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TEAL WAKEFIELD NO.2 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™