BROOKMAN & WHEELDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROOKMAN & WHEELDON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROOKMAN & WHEELDON LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054929. The accounts status is DORMANT.
BROOKMAN & WHEELDON LIMITED was incorporated 23 years ago on 17/08/2000 and has the registered number: 04054929. The accounts status is DORMANT.
BROOKMAN & WHEELDON LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
3RD FLOOR
LONDON
EC3N 3AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2019 | 28/09/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AMICORP (UK) SECRETARIES LIMITED | Corporate Secretary | 2001-06-01 | CURRENT | ||
ANNELIESE GARCIA-DE JONGH | Mar 1964 | Dutch | Director | 2019-01-21 | CURRENT |
CHALFEN NOMINEES LIMITED | Nominee Director | 2000-08-17 UNTIL 2000-08-17 | RESIGNED | ||
CRESFORD DIRECTORS LIMITED | Corporate Director | 2000-08-17 UNTIL 2000-11-09 | RESIGNED | ||
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2000-08-17 UNTIL 2000-08-17 | RESIGNED | ||
HEIN AWADKISOOR MONPELLIER | Aug 1967 | Dutch | Director | 2008-06-16 UNTIL 2008-12-10 | RESIGNED |
MARGARET ILSE SANKATSING SJAK-SHIE | Nov 1955 | Dutch | Director | 2000-11-09 UNTIL 2013-08-01 | RESIGNED |
CRESFORD SECRETARIES LIMITED | Corporate Secretary | 2000-08-17 UNTIL 2001-06-01 | RESIGNED | ||
MIKAEL SCHOLTEN | Oct 1969 | Swiss | Director | 2011-11-24 UNTIL 2012-06-21 | RESIGNED |
ROEL SCHRIJEN | Jun 1973 | Netherlands | Director | 2007-01-10 UNTIL 2008-06-16 | RESIGNED |
DERK SCHELTEMA | Feb 1981 | Dutch | Director | 2011-12-24 UNTIL 2017-02-01 | RESIGNED |
DOMENICO REBUFFO | Aug 1977 | Italian | Director | 2010-09-01 UNTIL 2011-12-24 | RESIGNED |
GONZALO PASCUAL | Nov 1965 | Swiss | Director | 2004-03-01 UNTIL 2004-09-01 | RESIGNED |
ERIC MARCEL PAASSEN | Nov 1969 | Dutch | Director | 2005-02-01 UNTIL 2005-08-01 | RESIGNED |
JESPER HOLM NIELSEN | Jul 1963 | Danish | Director | 2000-11-09 UNTIL 2007-01-10 | RESIGNED |
JUAN CARLOS NAVARRO PULGAR | Oct 1967 | Venezuelan | Director | 2008-08-15 UNTIL 2011-11-03 | RESIGNED |
PIETER COX | Oct 1964 | Dutch | Director | 2005-08-01 UNTIL 2007-01-10 | RESIGNED |
ANNELIESE GARCIA-DE JONGH | Mar 1964 | Dutch | Director | 2012-06-01 UNTIL 2019-01-21 | RESIGNED |
HUGO JAN VAN NEUTEGEM | May 1966 | British | Director | 2007-08-01 UNTIL 2010-08-01 | RESIGNED |
PABLO ANIBAL COLLAZO | Apr 1968 | Uruguayan | Director | 2008-10-01 UNTIL 2009-11-12 | RESIGNED |
AIDA CARVAJAL SARANILLO DRIESPRONG | Mar 1954 | Dutch | Director | 2018-05-31 UNTIL 2019-01-21 | RESIGNED |
GERALDA EVELYNA RAMONA BUCKLEY | May 1974 | Dutch | Director | 2005-06-01 UNTIL 2007-08-01 | RESIGNED |
GERALDA EVELYNA RAMONA BUCKLEY | May 1974 | Dutch | Director | 2008-12-10 UNTIL 2014-01-31 | RESIGNED |
GERLOF JAN BOUMA | Jul 1957 | Dutch | Director | 2005-08-01 UNTIL 2018-02-15 | RESIGNED |
XANDER RICHARD MARIA ARTS | May 1968 | Dutch | Director | 2000-11-09 UNTIL 2007-08-01 | RESIGNED |
RUTH ADAMS-BARRIENTO MARTINEZ | Dec 1974 | Dutch | Director | 2017-02-01 UNTIL 2018-05-31 | RESIGNED |
AUGUST JOHAN WINTER | Nov 1965 | Dutch | Director | 2004-09-01 UNTIL 2005-06-01 | RESIGNED |
JEROEN CORNELIS JAN VAN DER WOORD | May 1967 | Dutch | Director | 2000-11-09 UNTIL 2004-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amicorp (Uk) Nominees Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BROOKMAN & WHEELDON LIMITED | 2019-03-07 | 31-12-2018 | £2 equity |
Dormant Company Accounts - BROOKMAN & WHEELDON LIMITED | 2018-02-08 | 31-12-2017 | £2 equity |
Dormant Company Accounts - BROOKMAN & WHEELDON LIMITED | 2017-01-17 | 31-12-2016 | £2 equity |
Dormant Company Accounts - BROOKMAN & WHEELDON LIMITED | 2016-06-08 | 31-12-2015 | £2 equity |