BROOKE AIR HOLDINGS LIMITED
WICKFORD PARKRANGE LIMITED

Hellopages » Essex » Basildon » SS11 8YB

Company number 03713278
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address JC HOUSE, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BROOKE AIR HOLDINGS LIMITED are www.brookeairholdings.co.uk, and www.brooke-air-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Basildon Rail Station is 4.5 miles; to Laindon Rail Station is 5.7 miles; to Leigh-on-Sea Rail Station is 5.8 miles; to Billericay Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooke Air Holdings Limited is a Private Limited Company. The company registration number is 03713278. Brooke Air Holdings Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Brooke Air Holdings Limited is Jc House Hurricane Way Wickford Essex Ss11 8yb. . BROOKE-WALDER, Corinne Jane is a Secretary of the company. BROOKE-WALDER, Corinne Jane is a Director of the company. Secretary BROOKE-WALDER, Alfred John has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BROOKE-WALDER, Alfred John has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROOKE-WALDER, Corinne Jane
Appointed Date: 11 December 2010
Director
BROOKE-WALDER, Corinne Jane
Appointed Date: 15 February 1999
88 years old

Resigned Directors

Secretary
BROOKE-WALDER, Alfred John
Resigned: 11 December 2010
Appointed Date: 15 February 1999
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 March 1999
Appointed Date: 15 February 1999
Director
BROOKE-WALDER, Alfred John
Resigned: 11 December 2010
Appointed Date: 15 February 1999
105 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 March 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mrs Corinne Jane Brooke-Walder
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKE AIR HOLDINGS LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
17 Mar 1999
Director resigned
17 Mar 1999
Secretary resigned
17 Mar 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1999
£ nc 1000/10000 12/03/99
15 Feb 1999
Incorporation

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