• UK
  • PROLOG MANAGEMENT LIMITED - Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex, United Kingdom

Company Information

Company registration number
01490795
Company Status
LIVE
Country
United Kingdom
Registered Address
Units Scf 1 & 2 South Core Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ
Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ UK

Management

Managing Directors
HARRIS, John Reginald
HARRIS, Myra Schossberger
Company secretaries
HARRIS, John Reginald

Company Details

Type of Business
ltd
Incorporated
1980-04-15
Age Of Company
1980-04-15 44 years
SIC/NACE
62011

Ownership

Beneficial Owners
Mr John Reginald Harris

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WELLMYRE LIMITED
Legal Entity Identifier (LEI)
2138004WDAY65YI4J117
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-02-22
Last Date: 2021-02-08

PROLOG MANAGEMENT LIMITED Company Description

PROLOG MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01490795. Its current trading status is "live". It was registered 1980-04-15. It was previously called WELLMYRE LIMITED. It has declared SIC or NACE codes as "62011". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Units Scf 1 & 2 South Core Western International Market .
More information

Get PROLOG MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Prolog Management Limited - Units Scf 1 & 2 South Core Western International Market, Hayes Road, Southall, Middlesex, United Kingdom

1980-04-15 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA

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  • change-person-director-company-with-change-date (2021-02-05) - CH01

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  • confirmation-statement-with-no-updates (2021-02-15) - CS01

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  • change-person-secretary-company-with-change-date (2021-02-08) - CH03

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  • change-to-a-person-with-significant-control (2021-02-05) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-07-27) - AA

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  • confirmation-statement-with-no-updates (2020-03-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-13) - AA

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  • confirmation-statement-with-no-updates (2019-03-01) - CS01

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  • change-person-director-company-with-change-date (2019-03-01) - CH01

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  • change-person-secretary-company-with-change-date (2019-03-01) - CH03

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  • accounts-with-accounts-type-total-exemption-full (2018-09-29) - AA

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-04) - AA

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA

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  • capital-allotment-shares (2015-05-19) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • change-person-director-company (2014-05-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-11) - AA

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  • capital-cancellation-shares (2010-03-22) - SH06

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  • legacy (2010-03-22) - SH20

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  • legacy (2010-03-22) - CAP-SS

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  • resolution (2010-03-22) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2010-03-22) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA

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  • legacy (2009-03-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA

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  • legacy (2008-01-24) - 363s

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  • legacy (2008-10-01) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA

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  • legacy (2007-09-26) - 288a

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  • legacy (2007-09-26) - 287

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  • legacy (2007-01-18) - 363s

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  • legacy (2007-12-28) - 288b

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  • accounts-with-accounts-type-small (2006-10-25) - AA

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  • legacy (2006-02-03) - 363s

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  • legacy (2005-01-28) - 288b

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  • accounts-with-accounts-type-small (2005-05-31) - AA

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  • resolution (2005-07-15) - RESOLUTIONS

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  • legacy (2005-01-04) - 288a

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  • legacy (2005-07-15) - 173

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  • legacy (2005-07-30) - 169

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  • legacy (2005-01-26) - 363s

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  • legacy (2004-01-21) - 363s

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  • legacy (2004-01-21) - 287

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  • accounts-with-accounts-type-full (2004-07-21) - AA

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  • accounts-with-accounts-type-full (2003-11-12) - AA

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  • legacy (2003-01-06) - 363s

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  • legacy (2002-01-15) - 363s

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  • accounts-with-accounts-type-full (2002-10-14) - AA

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-02-08) - 363s

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  • legacy (2000-03-03) - 395

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-03-28) - 363s

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1998-03-23) - 363s

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  • legacy (1998-12-23) - 363s

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  • accounts-with-accounts-type-full (1997-10-29) - AA

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  • legacy (1997-09-29) - 363s

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • accounts-with-accounts-type-small (1995-10-30) - AA

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  • legacy (1995-01-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-10-28) - AA

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  • legacy (1994-01-09) - 363s

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  • accounts-with-accounts-type-full (1993-11-04) - AA

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  • legacy (1993-02-22) - 363s

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  • legacy (1992-03-18) - 363a

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  • accounts-with-accounts-type-full (1992-03-18) - AA

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  • accounts-with-accounts-type-full (1992-10-21) - AA

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  • legacy (1991-04-07) - 363a

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  • accounts-with-accounts-type-full-group (1990-11-21) - AA

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  • accounts-with-accounts-type-full-group (1990-01-08) - AA

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  • legacy (1990-01-08) - 363

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  • legacy (1989-07-04) - 287

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  • accounts-with-accounts-type-full-group (1989-04-13) - AA

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  • legacy (1989-04-13) - 363

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  • accounts-with-accounts-type-full-group (1988-01-28) - AA

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  • legacy (1988-01-28) - 363

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  • accounts-with-accounts-type-group (1987-03-24) - AA

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  • legacy (1987-03-24) - 363

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  • legacy (1986-06-27) - 363

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