This company is commonly known as Brooke Wheadon Limited. The company was founded 41 years ago and was given the registration number 01719099. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Rd, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BROOKE WHEADON LIMITED |
|---|---|---|
| Company Number | : | 01719099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 1983 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Summit House, 170 Finchley Rd, London, NW3 6BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 92, Pinkneys Road, Pinkneys Green, United Kingdom, SL6 5DN | Secretary | - | Active |
| 92, Pinkneys Road, Pinkneys Green, United Kingdom, SL6 5DN | Director | - | Active |
| Round Copse Alleyns Lane, Cookham Dean, Maidenhead, SL6 9AE | Director | - | Active |
| Timothy Julian Brooke-Taylor (Deceased) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Round Copse, Alleyns Lane, Cookham Dean, United Kingdom, SL6 9AE |
| Nature of control | : |
|
| Christine Margaret Brooke-Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 92, Pinkneys Road, Pinkneys Green, United Kingdom, SL6 5DN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-13 | Officers | Change person secretary company with change date. | Download |
| 2023-03-13 | Officers | Change person director company with change date. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Officers | Change person secretary company with change date. | Download |
| 2022-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-12 | Officers | Change person director company with change date. | Download |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
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