WEST DARLINGTON DEVELOPMENT CO. LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
WEST DARLINGTON DEVELOPMENT CO. LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
WEST DARLINGTON DEVELOPMENT CO. LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783368. The accounts status is DORMANT.
WEST DARLINGTON DEVELOPMENT CO. LIMITED was incorporated 31 years ago on 25/01/1993 and has the registered number: 02783368. The accounts status is DORMANT.
WEST DARLINGTON DEVELOPMENT CO. LIMITED - SOLIHULL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
PROLOGIS HOUSE, BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS DAVID MAYHEW SMITH | British | Secretary | 2009-07-13 | CURRENT | |
MR PAUL DAVID WESTON | Nov 1968 | British | Director | 2018-11-01 | CURRENT |
MR NICHOLAS DAVID MAYHEW SMITH | Oct 1968 | British | Director | 2013-08-07 | CURRENT |
ANTHONY MARCUS | Oct 1946 | British | Director | 1993-02-11 UNTIL 2004-09-22 | RESIGNED |
DAVID CHETTLE | British | Secretary | 2002-03-26 UNTIL 2006-11-03 | RESIGNED | |
MICHAEL PETER LOFT | Nov 1944 | British | Secretary | 1993-09-01 UNTIL 2002-03-26 | RESIGNED |
CATHERINE LOUISE SHAW | Secretary | 1993-02-11 UNTIL 1993-09-01 | RESIGNED | ||
MR MARK WILLIAM STEPHENSON | British | Secretary | 2006-11-03 UNTIL 2009-07-10 | RESIGNED | |
MR PETER CYRIL LONG | Feb 1940 | British | Director | 1993-09-02 UNTIL 1998-09-01 | RESIGNED |
MR ANDREW JAMES SANDERSON | Jul 1957 | British | Director | 1993-05-12 UNTIL 2004-11-23 | RESIGNED |
MR DAVID YEWDALL POLLOCK | Oct 1941 | British | Director | 1993-05-12 UNTIL 1993-09-02 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-01-25 UNTIL 1993-02-11 | RESIGNED | ||
PAUL ARNOTT LUDLOW | Jul 1946 | British | Director | 1993-02-11 UNTIL 2006-07-27 | RESIGNED |
MR ANDREW DONALD GRIFFITHS | Sep 1958 | British | Director | 2007-11-05 UNTIL 2019-04-10 | RESIGNED |
MR MARK ANDREW LEWIS | Sep 1969 | British | Director | 2007-01-02 UNTIL 2013-09-30 | RESIGNED |
MR JOHN STUART RICHARD HAYNES | May 1959 | British | Director | 1998-09-01 UNTIL 2007-01-02 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-25 UNTIL 1993-02-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prologis (Stp) Limited | 2017-03-10 | Solihull | Ownership of shares 25 to 50 percent |