TEAL WAKEFIELD NO.1 LIMITED

Company summary

Company number: 04237338
Status: ACTIVE
Incorporated / age: 19 June 200125 years
Registered office: 4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 09:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
Nature of business
Non-trading company
Previous company names
PROLOGIS WAKEFIELD DC\2 (NO.1) LIMITED
PROLOGIS WAKEFIELD (NO 2) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	18 May 2017				10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom
HOWARD, Charles ACTIVE	Director	17 May 2018		United Kingdom	June 1972	4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
WRIGGLESWORTH, Joseph Stephen ACTIVE	Director	19 Nov 2021		England	December 1986	4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
JONES, Tracy Alexandra RESIGNED	Secretary	08 Jan 2013	24 Mar 2014			Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
SHAH, Bindi RESIGNED	Secretary	08 Feb 2012	08 Jan 2013			9, Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom
SMITH, Nicholas David Mayhew RESIGNED	Secretary	13 Jul 2009	08 Feb 2012			9 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW
STEPHENSON, Mark William RESIGNED	Secretary	24 Jun 2002	10 Jul 2009			3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ
WINFIELD, Corin Robert RESIGNED	Secretary	05 Dec 2001	24 Jun 2002			24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT
HSE SECRETARIES LIMITED RESIGNED	Secretary	19 Jun 2001	05 Dec 2001			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
BARZEGAR, Mohammad, Mr. RESIGNED	Director	24 Mar 2014	17 May 2018	United Kingdom	September 1961	3rd Floor, 36 Carnaby Street, London, W1F 7DR
CARTER, Simon Geoffrey RESIGNED	Director	13 Feb 2017	17 May 2018	United Kingdom	September 1975	3rd Floor, 36 Carnaby Street, London, W1F 7DR
GREENSLADE, Daniel Mark RESIGNED	Director	17 May 2018	19 Nov 2021	England	September 1976	Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, W1F 7DR, United Kingdom
HODGE, Paul Antony RESIGNED	Director	05 Dec 2001	17 Sep 2002		January 1957	89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT
KARIM, Farhad Mawji RESIGNED	Director	08 Feb 2012	24 Mar 2014	United Kingdom	January 1969	Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
LEWIS, Mark Andrew RESIGNED	Director	17 Mar 2003	08 Feb 2012	England	September 1969	Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY
LOCK, James Robert RESIGNED	Director	08 Feb 2012	24 Mar 2014	England	January 1976	Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
MCKIE, Gordon Robert RESIGNED	Director	08 Feb 2012	24 Jan 2014	England	July 1973	Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom
PEGLER, Michael John RESIGNED	Director	24 Mar 2014	31 Jul 2015	England	October 1975	3rd Floor, 36 Carnaby Street, London, W1F 7DR
READ, Jonathan Charles RESIGNED	Director	17 Sep 2002	17 Mar 2003	England	November 1966	6 Prospect Lane, Solihull, West Midlands, B91 1HJ
SARJANT, Alan John RESIGNED	Director	18 Feb 2009	08 Feb 2012	England	September 1960	Landsdowne, High Street, Blockley, Glocestershire, GL56 9HF
STARN, William Robert RESIGNED	Director	31 Jul 2015	13 Feb 2017	United Kingdom	July 1966	36, Carnaby Street, Third Floor, London, W1F 7DR, United Kingdom
HSE DIRECTORS LIMITED RESIGNED	Director	19 Jun 2001	05 Dec 2001			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 18 May 2017
Address: 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

HOWARD, Charles ACTIVE
Role: Director
Appointed on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

WRIGGLESWORTH, Joseph Stephen ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: England
Date of birth: December 1986
Address: 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom

JONES, Tracy Alexandra RESIGNED
Role: Secretary
Appointed on: 08 Jan 2013
Resigned on: 24 Mar 2014
Address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

SHAH, Bindi RESIGNED
Role: Secretary
Appointed on: 08 Feb 2012
Resigned on: 08 Jan 2013
Address: 9, Kingsway, 9 Kingsway, London, WC2B 6XF, United Kingdom

SMITH, Nicholas David Mayhew RESIGNED
Role: Secretary
Appointed on: 13 Jul 2009
Resigned on: 08 Feb 2012
Address: 9 Holland Avenue, Knowle, Solihull, West Midlands, B93 9DW

STEPHENSON, Mark William RESIGNED
Role: Secretary
Appointed on: 24 Jun 2002
Resigned on: 10 Jul 2009
Address: 3 Spring Meadows Close, Bilbrook, Codsall, Staffordshire, WV8 1GJ

WINFIELD, Corin Robert RESIGNED
Role: Secretary
Appointed on: 05 Dec 2001
Resigned on: 24 Jun 2002
Address: 24 Queens Avenue, Shirley, Solihull, West Midlands, B90 2NT

HSE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Jun 2001
Resigned on: 05 Dec 2001
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

BARZEGAR, Mohammad, Mr. RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 3rd Floor, 36 Carnaby Street, London, W1F 7DR

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 17 May 2018
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 3rd Floor, 36 Carnaby Street, London, W1F 7DR

GREENSLADE, Daniel Mark RESIGNED
Role: Director
Appointed on: 17 May 2018
Resigned on: 19 Nov 2021
Country of Residence: England
Date of birth: September 1976
Address: Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, W1F 7DR, United Kingdom

HODGE, Paul Antony RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 17 Sep 2002
Date of birth: January 1957
Address: 89 Manor Road, Dorridge, Solihull, West Midlands, B93 8TT

KARIM, Farhad Mawji RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 24 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

LEWIS, Mark Andrew RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: September 1969
Address: Penn Fields, 169 Longdon Road, Knowle, Solihull, B93 9HY

LOCK, James Robert RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 24 Mar 2014
Country of Residence: England
Date of birth: January 1976
Address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

MCKIE, Gordon Robert RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 24 Jan 2014
Country of Residence: England
Date of birth: July 1973
Address: Prince Frederick House, 35-37 Maddox Street, 2nd Floor, London, W1S 2PP, United Kingdom

PEGLER, Michael John RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1975
Address: 3rd Floor, 36 Carnaby Street, London, W1F 7DR

READ, Jonathan Charles RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 17 Mar 2003
Country of Residence: England
Date of birth: November 1966
Address: 6 Prospect Lane, Solihull, West Midlands, B91 1HJ

SARJANT, Alan John RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 08 Feb 2012
Country of Residence: England
Date of birth: September 1960
Address: Landsdowne, High Street, Blockley, Glocestershire, GL56 9HF

STARN, William Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 13 Feb 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 36, Carnaby Street, Third Floor, London, W1F 7DR, United Kingdom

HSE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Jun 2001
Resigned on: 05 Dec 2001
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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