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WERNICK GROUP (HOLDINGS) LIMITED

WERNICK GROUP (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWERNICK GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03671447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WERNICK GROUP (HOLDINGS) LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WERNICK GROUP (HOLDINGS) LIMITED located?

    Registered Office Address
    Molineux House
    Russell Gardens
    SS11 8QG Wickford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WERNICK GROUP (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 1028 LIMITEDNov 20, 1998Nov 20, 1998

    What are the latest accounts for WERNICK GROUP (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WERNICK GROUP (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for WERNICK GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr David Mark Wernick as a person with significant control on Oct 31, 2025

    		2 pagesPSC04

    Notification of Alexander Joshua Wernick as a person with significant control on Oct 31, 2025

    		2 pagesPSC01

    Notification of Jonathan Samuel Wernick as a person with significant control on Oct 31, 2025

    		2 pagesPSC01

    Confirmation statement made on Nov 04, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		41 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 31, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		42 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Lionel Rufus Wernick as a director on Nov 12, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		42 pagesAA

    Confirmation statement made on Jun 03, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr David Mark Wernick as a person with significant control on Mar 31, 2023

    		2 pagesPSC04

    Group of companies' accounts made up to Dec 31, 2021

    		41 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		41 pagesAA

    Termination of appointment of Simon Mark Francis Doran as a director on Jul 01, 2021

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Mar 29, 2021

    • Capital: GBP 17,576
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Mar 23, 2021

    • Capital: GBP 19,808.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jun 07, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jun 03, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Jonathan Samuel Wernick as a director on Jan 01, 2021

    		2 pagesAP01

    Appointment of Mr John Joseph Jaggon as a director on Jan 01, 2021

    		2 pagesAP01

    Director's details changed for Mr Simon Mark Francis Doran on Jan 01, 2021

    		2 pagesCH01

    Director's details changed for Mr David Mark Wernick on Jan 01, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of WERNICK GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAGGON, John Joseph
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		Secretary
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		194329050001
    JAGGON, John Joseph
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		Director
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		EnglandBritish141651990001
    WERNICK, David Mark
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		Director
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		United KingdomBritish11702660003
    WERNICK, Jonathan Samuel
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		Director
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		EnglandBritish278133360001
    BROWN, Ronald Walter
    2 Gartcows Crescent
    FK1 5QH Falkirk
    		Secretary
    2 Gartcows Crescent
    FK1 5QH Falkirk
    		British43348910001
    POTTER, Stephen George
    Molineux House
    Russell Gardens
    SS11 8BL Wickford
    Essex
    		Secretary
    Molineux House
    Russell Gardens
    SS11 8BL Wickford
    Essex
    		British35955710001
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		61729550001
    DORAN, Simon Mark Francis
    Russell Gardens
    SS11 8BL Wickford
    Molineux House
    Essex
    United Kingdom
    		Director
    Russell Gardens
    SS11 8BL Wickford
    Molineux House
    Essex
    United Kingdom
    		EnglandBritish11259540003
    HUNT, Raymond Francis
    221 Benfleet Road
    SS7 1QG Hadleigh
    Essex
    		Director
    221 Benfleet Road
    SS7 1QG Hadleigh
    Essex
    		British11702680001
    WERNICK, Lionel Rufus
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		Director
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		United KingdomBritish11486480001
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WERNICK GROUP (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Samuel Wernick
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		Oct 31, 2025
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alexander Joshua Wernick
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		Oct 31, 2025
    Russell Gardens
    SS11 8QG Wickford
    Molineux House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WERNICK GROUP (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 20, 2016Mar 27, 2018The 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.
    • license: CC0