WERNICK GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WERNICK GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
03671447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/1998
(26 years and 1 months old)
WEBSITE
www.wernick.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/11/1998
21/05/1999
LAW 1028 LIMITED
ESSEX
SS11 8QG
Telephone: 01268735544
TPS: Yes
Molineux House Russell Gardens
Wickford
Essex
SS11 8QG
Russell Gardens
Wickford
Essex
SS11 8BL
Telephone: 735544
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WERNICK GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| S.WERNICK & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MEEBLES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WERNICK GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WERNICK GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WERNICK GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/1999 - Present (25 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 11 Past: 32 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
20/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 14 Past: 2147 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WERNICK GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| S.WERNICK & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MEEBLES LIMITED | In Liquidation | View Report |
| SECOMETRIC LIMITED | Non-Trading | View Report |
| WERNICK BUILDINGS LIMITED | Active - Accounts Filed | View Report |
| WERNICK CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| WERNICK HIRE LIMITED | Active - Accounts Filed | View Report |
| WERNICK EVENT HIRE LIMITED | Active - Accounts Filed | View Report |
| WERNICK REFURBISHED BUILDINGS LTD. | Active - Accounts Filed | View Report |
| WERNICK POWER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 11/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | Lionel Rufus Wernick (901148648) has left the board |
| 07/08/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 28/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Jonathan Samuel Wernick (927813336) Appointed |
| 06/01/2021 | New Board Member John Joseph Jaggon (914165199) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 11/06/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 03/12/2015 | New Accounts filed |
| 27/01/2015 | New Company Secretary John Joseph Jaggon (919432905) Appointed |
| 27/01/2015 | Stephen George Potter (903595571) has left the board |
| 17/12/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 25/11/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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