WERNICK CONSTRUCTION LIMITED
Overview
| Company Name | WERNICK CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00930230 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONSTRUCTION LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is WERNICK CONSTRUCTION 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 CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| S WERNICK & SONS (CONSTRUCTION) LIMITED | Apr 08, 1968 | Apr 08, 1968 |
What are the latest accounts for WERNICK CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for WERNICK CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lionel Rufus Wernick as a director on Nov 12, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Change of details for S Wernick & Sons (Holdings) Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Notification of S Wernick & Sons (Holdings) Limited as a person with significant control on Aug 06, 2021 | 2 pages | PSC02 | ||
Cessation of David Mark Wernick as a person with significant control on Aug 06, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Simon Mark Francis Doran as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Samuel Wernick as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||
Notification of David Mark Wernick as a person with significant control on Mar 27, 2018 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 04, 2018 | 2 pages | PSC09 | ||
Who are the officers of WERNICK CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAGGON, John Joseph | Secretary | Russell Gardens SS11 8QG Wickford Molineux House Essex England | 208488160001 | |||||||
| JAGGON, John Joseph | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | England | British | 141651990001 | |||||
| WERNICK, Benjamin Boyd | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | Wales | British | 221589940001 | |||||
| WERNICK, David Mark | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | United Kingdom | British | 11702660003 | |||||
| WERNICK, Jonathan Samuel | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | England | British | 278133360001 | |||||
| BROWN, Ronald Walter | Secretary | 2 Gartcows Crescent FK1 5QH Falkirk | British | 43348910001 | ||||||
| POTTER, Stephen George | Secretary | Molineux House Russell Gardens SS11 8BL Wickford Essex | British | 35955710001 | ||||||
| SIRETT, Andrew John | Secretary | 26 Stansted Close CM11 2LD Billericay Essex | British | 22780001 | ||||||
| WERNICK, David Mark | Secretary | 4 Belmor Elstree WD6 3JX Borehamwood Hertfordshire | British | 11702660001 | ||||||
| DORAN, Simon Mark Francis | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | England | British | 11259540003 | |||||
| HUNT, Raymond Francis | Director | 221 Benfleet Road SS7 1QG Hadleigh Essex | British | 11702680001 | ||||||
| REFFELL, Simon | Director | Molineux House Russell Gardens SS11 8BL Wickford Essex | United Kingdom | British | 111286910001 | |||||
| SHAW, George Edward | Director | 23 Celtic View CF31 1YG Bridgend Mid Glamorgan | United Kingdom | British | 34254060001 | |||||
| WERNICK, Joseph Abram | Director | 39 Newbridge Crescent WV6 0LH Wolverhampton Staffs | British | 11486490001 | ||||||
| WERNICK, Julian Phillip | Director | 84 Cotton Lane Moseley B13 9SE Birmingham West Midlands | England | British | 11702670001 | |||||
| WERNICK, Lionel Rufus | Director | Russell Gardens SS11 8QG Wickford Molineux House Essex England | United Kingdom | British | 11486480001 |
Who are the persons with significant control of WERNICK CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S Wernick & Sons (Holdings) Limited | Aug 06, 2021 | Russell Gardens SS11 8QG Wickford Molineux House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
What are the latest statements on persons with significant control for WERNICK CONSTRUCTION LIMITED?
| 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 |
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. - license: CC0