# Teal Wakefield No.1 Limited

## Details

- **Company number:** [04237338](https://find-and-update.company-information.service.gov.uk/company/04237338)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2001
- **Registered office:** 4TH FLOOR, 30 BROADWICK STREET, LONDON, W1F 8JB
- **Nature of business:** [74990](/sic/74990) Non-trading company


## Previous names

- Prologis Wakefield (No 2) Limited (until 6 Dec 2001)
- Prologis Wakefield Dc\2 (No.1) Limited (until 15 Feb 2012)



## 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 2013 | £1 | £1 |
| 31 Dec 2011 | £1 | £1 |
| 31 Dec 2010 | £1 | £1 |
| 31 Dec 2009 | £1 | £1 |
| 31 Dec 2008 | £1 | £1 |





## Directors' other companies

- [HOWARD, Charles](/person/5728085) - director at [Rhombus No.3 Limited](/company/04843606)
- [HOWARD, Charles](/person/5728085) - director at [Teal Corby Limited](/company/04216209)
- [HOWARD, Charles](/person/5728085) - director at [Teal Wakefield No.2 Limited](/company/04335048)
- [HOWARD, Charles](/person/5728085) - director at [Hardwick (Doncaster) Property Company Limited](/company/05510370)
- [HOWARD, Charles](/person/5728085) - director at [Cardinal Distribution Park Management Limited](/company/02607622)
- [WRIGGLESWORTH, Joseph Stephen](/person/5728128) - director at [Rhombus No.3 Limited](/company/04843606)
- [WRIGGLESWORTH, Joseph Stephen](/person/5728128) - director at [Teal Corby Limited](/company/04216209)
- [WRIGGLESWORTH, Joseph Stephen](/person/5728128) - director at [Teal Wakefield No.2 Limited](/company/04335048)
- [WRIGGLESWORTH, Joseph Stephen](/person/5728128) - director at [Hardwick (Doncaster) Property Company Limited](/company/05510370)



## Companies at the same address

- [Hardwick (Doncaster) Property Company Limited](/company/05510370) (05510370)
- [Rhombus No.3 Limited](/company/04843606) (04843606)
- [Teal Corby Limited](/company/04216209) (04216209)
- [Teal Wakefield No.2 Limited](/company/04335048) (04335048)