WERNICK CONSTRUCTION LIMITED: Person with Significant Control

  • Overview

    Company NameWERNICK CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00930230
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    Aug 06, 2021
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00710682
    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
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    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.

    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