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Brecknell, Willis & Co. Limited LONDON

Brecknell, Willis & started in year 1935 as Private Limited Company with registration number 00306444. The Brecknell, Willis & company has been functioning successfully for 89 years now and its status is liquidation. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF.

Brecknell, Willis & Co. Limited Address / Contact

Office Address 1 More London Place
Office Address2 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 00306444
Date of Incorporation Mon, 28th Oct 1935
Industry Repair and maintenance of other transport equipment n.e.c.
End of financial Year 31st December
Company age 89 years old
Account next due date Sat, 31st Dec 2022 (480 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 6th Oct 2023 (2023-10-06)
Last confirmation statement dated Thu, 22nd Sep 2022

Company staff

Garry M.

Position: Director

Appointed: 08 October 2022

Nichola B.

Position: Director

Appointed: 03 October 2022

David S.

Position: Secretary

Appointed: 19 July 2021

Garry M.

Position: Director

Appointed: 24 May 2022

Resigned: 03 October 2022

Erin Q.

Position: Secretary

Appointed: 13 January 2021

Resigned: 19 July 2021

Johnathan P.

Position: Director

Appointed: 23 March 2018

Resigned: 03 October 2022

Michael I.

Position: Secretary

Appointed: 01 October 2015

Resigned: 13 January 2021

David W.

Position: Director

Appointed: 01 September 2015

Resigned: 30 June 2017

Christopher W.

Position: Director

Appointed: 05 June 2014

Resigned: 01 September 2015

Patrick D.

Position: Director

Appointed: 05 June 2014

Resigned: 08 December 2021

David S.

Position: Director

Appointed: 05 June 2014

Resigned: 03 October 2022

David B.

Position: Director

Appointed: 20 March 2012

Resigned: 23 March 2018

David H.

Position: Director

Appointed: 20 March 2012

Resigned: 23 May 2014

Andrew W.

Position: Director

Appointed: 20 March 2012

Resigned: 14 September 2015

Anthony W.

Position: Director

Appointed: 01 July 1997

Resigned: 30 June 2012

Michael B.

Position: Director

Appointed: 10 October 1996

Resigned: 05 June 2014

The T.

Position: Director

Appointed: 09 August 1992

Resigned: 20 March 2012

Anthony H.

Position: Director

Appointed: 09 August 1992

Resigned: 01 October 1996

Martin P.

Position: Secretary

Appointed: 09 August 1992

Resigned: 20 March 2012

The T.

Position: Director

Appointed: 09 August 1992

Resigned: 20 March 2012

People with significant control

Westinghouse Air Brake Technologies Corporation

1001 Air Brake Avenue, Wilmerding, Pennslyvania 15148, United States

Legal authority Us
Legal form Public Company
Country registered Usa
Place registered Delaware
Registration number 25-1615902
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2020
filed on: 18th, November 2021 		Free Download (35 pages)

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