Teal Wakefield No.1 Limited
- Company number
- 04237338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2001
- Nature of business
- Non-trading company
Registered office
Previous names
- Prologis Wakefield Dc\2 (No.1) Limited (until 15 Feb 2012)
- Prologis Wakefield (No 2) Limited (until 6 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | Secretary | 13 Jul 2009 | 8 Feb 2012 |
| WRIGGLESWORTH, Joseph Stephen | Director | 19 Nov 2021 | |
| HOWARD, Charles | Director | 17 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cic International Co. Ltd | Significant Influence Or Control | 29 Nov 2017 | 29 Nov 2017 |
| Stephen Schwarzman | Significant Influence Or Control | 6 Apr 2016 | 29 Nov 2017 |
| China Investment Corporation | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 Dormant | £1 | £1 |
| 31 Dec 2010 Dormant | £1 | £1 |
| 31 Dec 2009 Dormant | £1 | £1 |
| 31 Dec 2008 Dormant | £1 | £1 |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 30 Jun 2002 | - | - |
Connections
Directors’ other companies
- HOWARD, Charles - Director at Rhombus No.3 Limited
- HOWARD, Charles - Director at Teal Corby Limited
- HOWARD, Charles - Director at Teal Wakefield No.2 Limited
- HOWARD, Charles - Director at Hardwick (Doncaster) Property Company Limited
- WRIGGLESWORTH, Joseph Stephen - Director at Rhombus No.3 Limited
- WRIGGLESWORTH, Joseph Stephen - Director at Teal Corby Limited
- WRIGGLESWORTH, Joseph Stephen - Director at Teal Wakefield No.2 Limited
- WRIGGLESWORTH, Joseph Stephen - Director at Hardwick (Doncaster) Property Company Limited
Companies at the same address
- Hardwick (Doncaster) Property Company Limited (05510370)
- Rhombus No.3 Limited (04843606)
- Teal Corby Limited (04216209)
- Teal Wakefield No.2 Limited (04335048)