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SEGRO (WAPPING) LIMITED

Company number 13887314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
02 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
11 Jan 2024 TM01 Termination of appointment of David Richard Proctor as a director on 31 December 2023
11 Jan 2024 TM01 Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
11 Jan 2024 TM01 Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
11 Jan 2024 AP01 Appointment of Mrs Bonnie Lucy Minshull as a director on 31 December 2023
11 Jan 2024 AP01 Appointment of Mr Paras Raj Patel as a director on 31 December 2023
11 Jan 2024 AP01 Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jul 2023 TM01 Termination of appointment of Alan Michael Holland as a director on 30 June 2023
26 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
07 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
07 Dec 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
02 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-02
  • GBP 100