About

Registered Number: 01719099
Date of Incorporation: 28/04/1983 (41 years ago)
Company Status: Active
Registered Address: Summit House, 170 Finchley Rd, London, NW3 6BP

 

Brooke Wheadon Ltd was registered on 28 April 1983 and are based in London, it's status is listed as "Active". We do not know the number of employees at this company. There are 2 directors listed as Brooke-taylor, Christine Margaret, Brooke-taylor, Timothy Julian for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKE-TAYLOR, Christine Margaret N/A - 1
BROOKE-TAYLOR, Timothy Julian N/A 11 April 2020 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
PSC04 - N/A 02 September 2020
TM01 - Termination of appointment of director 02 September 2020
AA - Annual Accounts 20 May 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 16 August 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 20 August 2015
CH01 - Change of particulars for director 20 August 2015
CH03 - Change of particulars for secretary 20 August 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 25 July 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 01 August 2009
363a - Annual Return 19 August 2008
353 - Register of members 19 August 2008
AA - Annual Accounts 12 August 2008
363s - Annual Return 07 September 2007
AA - Annual Accounts 07 September 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 09 September 2005
AA - Annual Accounts 22 August 2005
363s - Annual Return 10 September 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 29 August 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 22 March 2001
363s - Annual Return 30 August 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 29 July 1999
AA - Annual Accounts 19 August 1998
363s - Annual Return 19 August 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 21 March 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 29 August 1995
AA - Annual Accounts 02 August 1995
363s - Annual Return 03 September 1994
AA - Annual Accounts 25 July 1994
363s - Annual Return 20 August 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 June 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 17 September 1992
AA - Annual Accounts 19 May 1992
AA - Annual Accounts 18 October 1991
363a - Annual Return 18 October 1991
AA - Annual Accounts 15 October 1990
363 - Annual Return 15 October 1990
AA - Annual Accounts 06 October 1989
363 - Annual Return 06 October 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 November 1987
AA - Annual Accounts 13 August 1987
363 - Annual Return 13 August 1987
NEWINC - New incorporation documents 28 April 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.