BROOKE AIR DIFFUSION LIMITED - WICKFORD
Company Profile | Company Filings |
Overview
BROOKE AIR DIFFUSION LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
BROOKE AIR DIFFUSION LIMITED was incorporated 63 years ago on 03/03/1961 and has the registered number: 00685194. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROOKE AIR DIFFUSION LIMITED was incorporated 63 years ago on 03/03/1961 and has the registered number: 00685194. The accounts status is SMALL and accounts are next due on 30/09/2024.
BROOKE AIR DIFFUSION LIMITED - WICKFORD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
J C HOUSE HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERHARD KARL CHRISTIAN WARNKE | Jun 1959 | German | Director | 2017-10-25 | CURRENT |
MR. JAMES AARON TURLEY | Apr 1979 | British | Director | 2017-10-25 | CURRENT |
NICHOLAS REGINALD JOHN BROOKE-WALDER | May 1965 | British | Director | 2017-10-20 UNTIL 2017-10-25 | RESIGNED |
ALFRED JOHN BROOKE-WALDER | Mar 1920 | British | Director | RESIGNED | |
MRS CORINNE JANE BROOKE-WALDER | British | Director | RESIGNED | ||
MRS CORINNE JANE BROOKE-WALDER | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maico Ventilation Uk Ltd | 2022-03-01 | Sittingbourne | Ownership of shares 75 to 100 percent | |
Brooke Air Holdings Limited | 2016-04-06 - 2022-03-01 | Wickford | Ownership of shares 75 to 100 percent |