WERNICK HIRE LIMITED

Overview

Company Name	WERNICK HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00633778
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1959

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WERNICK HIRE LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is WERNICK HIRE LIMITED located?

Registered Office Address	Molineux House Russell Gardens SS11 8QG Wickford Essex England
Undeliverable Registered Office Address	No

What were the previous names of WERNICK HIRE LIMITED?

Previous Company Names
Company Name	From	Until
LINDON ASSOCIATES(BILLERICAY)LIMITED	Jul 29, 1959	Jul 29, 1959

What are the latest accounts for WERNICK HIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WERNICK HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for WERNICK HIRE LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

May 30, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Jul 26, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

May 31, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Termination of appointment of Lionel Rufus Wernick as a director on Nov 12, 2023	1 pages	TM01

Aug 01, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 25, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Apr 14, 2023	Change of details for S Wernick & Sons (Holdings) Limited as a person with significant control on Mar 31, 2023	2 pages	PSC05

Sep 15, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jun 01, 2022	Confirmation statement made on May 22, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Aug 06, 2021	Notification of S Wernick & Sons (Holdings) Limited as a person with significant control on Aug 06, 2021	2 pages	PSC02

Aug 06, 2021	Cessation of David Mark Wernick as a person with significant control on Aug 06, 2021	1 pages	PSC07

Jul 13, 2021	Termination of appointment of Simon Mark Francis Doran as a director on Jul 01, 2021	1 pages	TM01

Jun 03, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

May 28, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Registered office address changed from Molineux House Russell Gardens Wickford Essex SS11 8BL to Molineux House Russell Gardens Wickford Essex SS11 8QG on Sep 19, 2019	1 pages	AD01

Aug 15, 2019	Registration of charge 006337780078, created on Jul 30, 2019	12 pages	MR01

Jun 06, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jun 03, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Sep 21, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Jun 04, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Notification of David Mark Wernick as a person with significant control on Mar 27, 2018	2 pages	PSC01

Jun 04, 2018	Withdrawal of a person with significant control statement on Jun 04, 2018	2 pages	PSC09

View All Filings

Who are the officers of WERNICK HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAGGON, John Joseph Russell Gardens SS11 8QG Wickford Molineux House Essex England	Jan 01, 2015		Secretary	Russell Gardens SS11 8QG Wickford Molineux House Essex England				194325900001
BROWN, Darren Paul Russell Gardens SS11 8QG Wickford Molineux House Essex England	Jan 01, 2017		Director	Russell Gardens SS11 8QG Wickford Molineux House Essex England	England	British	1969-10	88301430001
JAGGON, John Joseph Russell Gardens SS11 8QG Wickford Molineux House Essex England	Jan 01, 2017		Director	Russell Gardens SS11 8QG Wickford Molineux House Essex England	England	British	1968-7	141651990001
THISTLETHWAITE, Michael Russell Gardens SS11 8QG Wickford Molineux House Essex England	Mar 31, 2006		Director	Russell Gardens SS11 8QG Wickford Molineux House Essex England	United Kingdom	British	1971-9	112274030002
WERNICK, David Mark Russell Gardens SS11 8QG Wickford Molineux House Essex England			Director	Russell Gardens SS11 8QG Wickford Molineux House Essex England	United Kingdom	British	1957-4	11702660003
WERNICK, Jonathan Samuel Russell Gardens SS11 8QG Wickford Molineux House Essex England	Jan 01, 2017		Director	Russell Gardens SS11 8QG Wickford Molineux House Essex England	England	British	1990-1	221591160001
BROWN, Ronald Walter 2 Gartcows Crescent FK1 5QH Falkirk	May 06, 2005	May 16, 2005	Secretary	2 Gartcows Crescent FK1 5QH Falkirk		British		43348910001
POTTER, Stephen George Molineux House Russell Gardens SS11 8BL Wickford Essex	Aug 04, 1993	Dec 31, 2014	Secretary	Molineux House Russell Gardens SS11 8BL Wickford Essex		British		35955710001
SIRETT, Andrew John 26 Stansted Close CM11 2LD Billericay Essex		Dec 31, 1992	Secretary	26 Stansted Close CM11 2LD Billericay Essex		British		22780001
WERNICK, David Mark 4 Belmor Elstree WD6 3JX Borehamwood Hertfordshire		Aug 04, 1993	Secretary	4 Belmor Elstree WD6 3JX Borehamwood Hertfordshire		British		11702660001
CRAINE, Graham 114 Norris Road M33 3QS Sale Cheshire	Mar 15, 2000	Dec 31, 2004	Director	114 Norris Road M33 3QS Sale Cheshire		British	1937-3	17727340001
CRAINE, Graham 114 Norris Road M33 3QS Sale Cheshire		Oct 15, 1999	Director	114 Norris Road M33 3QS Sale Cheshire		British	1937-3	17727340001
DORAN, Simon Mark Francis Russell Gardens SS11 8QG Wickford Molineux House Essex England	Jan 01, 2005	Jul 01, 2021	Director	Russell Gardens SS11 8QG Wickford Molineux House Essex England	England	British	1961-2	11259540003
GRIFFITHS, Gary Albert Michael 7 Cobham Drive Cimla SA11 2BP Neath West Glamorgan	Mar 15, 2000	Jul 06, 2011	Director	7 Cobham Drive Cimla SA11 2BP Neath West Glamorgan	United Kingdom	British	1948-12	42643760001
GRIFFITHS, Gary Albert Michael 7 Cobham Drive Cimla SA11 2BP Neath West Glamorgan	Mar 01, 1995	Oct 15, 1999	Director	7 Cobham Drive Cimla SA11 2BP Neath West Glamorgan	United Kingdom	British	1948-12	42643760001
HUNT, Raymond Francis 221 Benfleet Road SS7 1QG Hadleigh Essex		Jan 19, 2001	Director	221 Benfleet Road SS7 1QG Hadleigh Essex		British	1936-1	11702680001
MCGLADE, James 5 Academy Park ML6 9BT Airdrie Lanarkshire	Jul 01, 2007	Feb 04, 2011	Director	5 Academy Park ML6 9BT Airdrie Lanarkshire	United Kingdom	British	1963-1	123093920001
POEL, Patricia Marie 32 West Park Crescent CM12 9EG Billericay Essex		Dec 31, 2004	Director	32 West Park Crescent CM12 9EG Billericay Essex		British	1923-1	17727300001
SPRINGETT, Geoffrey Clarence 34 Sawney Brook Writtle CM1 3JH Chelmsford Essex		May 22, 1993	Director	34 Sawney Brook Writtle CM1 3JH Chelmsford Essex		British	1928-8	17727310001
WERNICK, Eileen Kate 39 Newbridge Crescent WV6 0LH Wolverhampton Staffordshire		Sep 30, 1999	Director	39 Newbridge Crescent WV6 0LH Wolverhampton Staffordshire		British	1920-4	17727320001
WERNICK, Joseph Abram 39 Newbridge Crescent WV6 0LH Wolverhampton Staffs		Jul 01, 1994	Director	39 Newbridge Crescent WV6 0LH Wolverhampton Staffs		British	1920-8	11486490001
WERNICK, Julian Phillip 84 Cotton Lane Moseley B13 9SE Birmingham West Midlands		Dec 31, 1992	Director	84 Cotton Lane Moseley B13 9SE Birmingham West Midlands	England	British	1950-8	11702670001
WERNICK, Lionel Rufus Russell Gardens SS11 8QG Wickford Molineux House Essex England		Nov 12, 2023	Director	Russell Gardens SS11 8QG Wickford Molineux House Essex England	United Kingdom	British	1928-11	11486480001
WERNICK, Sheila Faye The Lyches Greenaway Hutton CM13 2NR Brentwood Essex		Aug 31, 2002	Director	The Lyches Greenaway Hutton CM13 2NR Brentwood Essex		British	1933-4	17727330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WERNICK HIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

S Wernick & Sons (Holdings) Limited

Aug 06, 2021

Russell Gardens

SS11 8QG Wickford

Molineux House

Essex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00710682

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Mark Wernick

Mar 27, 2018

Russell Gardens

SS11 8QG Wickford

Molineux House

Essex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WERNICK HIRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 2017	Mar 27, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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