BROOKE AIR HOLDINGS LIMITED - WICKFORD
Company Profile | Company Filings |
Overview
BROOKE AIR HOLDINGS LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
BROOKE AIR HOLDINGS LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713278. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROOKE AIR HOLDINGS LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713278. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROOKE AIR HOLDINGS LIMITED - WICKFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
JC HOUSE
WICKFORD
ESSEX
SS11 8YB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
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 |
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-02-15 UNTIL 1999-03-12 | RESIGNED | ||
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-02-15 UNTIL 1999-03-12 | RESIGNED | ||
MRS CORINNE JANE BROOKE-WALDER | British | Director | 1999-02-15 UNTIL 2017-10-25 | RESIGNED | |
ALFRED JOHN BROOKE-WALDER | Mar 1920 | British | Director | 1999-02-15 UNTIL 2010-12-11 | RESIGNED |
MRS CORINNE JANE BROOKE-WALDER | Secretary | 2010-12-11 UNTIL 2017-10-25 | RESIGNED | ||
ALFRED JOHN BROOKE-WALDER | Mar 1920 | British | Secretary | 1999-02-15 UNTIL 2010-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maico Ventilation Uk Limited | 2017-10-25 | Sittingbourne Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Ainsleigh Jane Denley | 2017-10-01 - 2017-10-25 | 3/1961 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Corinne Jane Brooke-Walder | 2016-04-06 - 2017-10-25 | 5/1937 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brooke Air Holdings Limited - Limited company - abbreviated - 11.6 | 2015-03-27 | 30-06-2014 | £54 Cash £1,194,418 equity |