S.WERNICK & SONS (HOLDINGS) LIMITED

Overview

Company Name	S.WERNICK & SONS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00710682
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1961

Summary

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

What is the purpose of S.WERNICK & SONS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is S.WERNICK & SONS (HOLDINGS) LIMITED located?

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

What are the latest accounts for S.WERNICK & SONS (HOLDINGS) 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 S.WERNICK & SONS (HOLDINGS) 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 S.WERNICK & SONS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Full accounts made up to Dec 31, 2024	29 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	30 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	28 pages	AA

Jul 31, 2023	Registration of charge 007106820069, created on Jul 25, 2023	48 pages	MR01

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

Apr 14, 2023	Change of details for Wernick Group (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 30, 2022	Satisfaction of charge 007106820068 in full	1 pages	MR04

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	28 pages	AA

Aug 06, 2021	Notification of Wernick Group (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

Jan 22, 2021	Satisfaction of charge 56 in part	4 pages	MR04

Jan 22, 2021	Satisfaction of charge 22 in full	4 pages	MR04

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 SS11 8BL to Molineux House Russell Gardens Wickford Essex SS11 8QG on Sep 19, 2019	1 pages	AD01

Jun 18, 2019	Satisfaction of charge 007106820065 in full	1 pages	MR04

Jun 06, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

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

View All Filings

Who are the officers of S.WERNICK & SONS (HOLDINGS) 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				208488440001
JAGGON, John Joseph Russell Gardens SS11 8QG Wickford Molineux House Essex England	Jan 01, 2015		Director	Russell Gardens SS11 8QG Wickford Molineux House Essex England	England	British	1968-7	141651990001
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	Aug 04, 1993	Dec 31, 2014	Secretary	Molineux House Russell Gardens SS11 8BL Wickford		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	Jan 01, 1993	Aug 04, 1993	Secretary	4 Belmor Elstree WD6 3JX Borehamwood Hertfordshire		British		11702660001
DORAN, Simon Mark Francis Russell Gardens SS11 8QG Wickford Molineux House Essex England	Jan 01, 2014	Jul 01, 2021	Director	Russell Gardens SS11 8QG Wickford Molineux House Essex England	England	British	1961-2	11259540003
HUMPHREYS, Brian Maurice June Cottage Broomhills Chase Little Burstead CM12 9TE Billericay Essex		Jul 29, 1992	Director	June Cottage Broomhills Chase Little Burstead CM12 9TE Billericay Essex		British	1937-4	12244360001
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
POTTER, Stephen George Molineux House Russell Gardens SS11 8BL Wickford	Mar 01, 1995	Dec 31, 2014	Director	Molineux House Russell Gardens SS11 8BL Wickford	United Kingdom	British	1952-8	35955710001
RICHARDS, Donald Bernard 15 Bryony Way TF2 9QU Telford Shropshire		May 05, 1992	Director	15 Bryony Way TF2 9QU Telford Shropshire		British	1930-8	13231220001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.WERNICK & SONS (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wernick Group (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	03671447

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 S.WERNICK & SONS (HOLDINGS) 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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