TW

TEAL WAKEFIELD NO.2 LIMITED

Active

Company number 04335048

London, United Kingdom · Incorporated 5 December 2001

4th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom

Last updated on 1 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PROLOGIS WAKEFIELD DC\2 (NO.2) LIMITED · 5 December 2001 – 15 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
China Investment Corporation
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Dormant
Accounts
24 April 2026 View
Accounts With Accounts Type Dormant
Accounts
4 September 2025 View
Change Sail Address Company With Old Address New Address
Address
31 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Dormant
Accounts
24 April 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Change Sail Address Company With Old Address New Address
Address
21 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2021 View
Change Sail Address Company With Old Address New Address
Address
21 January 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2017 View
Change Sail Address Company With New Address
Address
28 June 2017 View
Move Registers To Sail Company With New Address
Address
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Resolution
Resolution
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Termination Secretary Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Appoint Person Director Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Dormant
Accounts
9 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Appoint Person Secretary Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Appoint Person Secretary Company With Name
Officers
24 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Termination Secretary Company With Name
Officers
17 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2012 View
Change Of Name Notice
Change Of Name
15 February 2012 View
Certificate Change Of Name Company
Change Of Name
15 February 2012 View
Legacy
Mortgage
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Resolution
Resolution
24 December 2009 View
Legacy
Mortgage
15 December 2009 View
Appoint Person Secretary Company With Name
Officers
16 October 2009 View
Termination Secretary Company With Name
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 October 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
23 October 2008 View
Legacy
Address
26 September 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
23 September 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
26 September 2006 View
Accounts With Accounts Type Dormant
Accounts
19 July 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Dormant
Accounts
13 October 2005 View
Legacy
Annual Return
12 January 2005 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Dormant
Accounts
29 August 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Annual Return
1 March 2003 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Legacy
Address
27 November 2002 View
Legacy
Address
27 November 2002 View
Legacy
Address
27 November 2002 View
Legacy
Address
27 November 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Address
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Incorporation Company
Incorporation
5 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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