WERNICK CONSTRUCTION LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
WERNICK CONSTRUCTION LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
WERNICK CONSTRUCTION LIMITED was incorporated 56 years ago on 08/04/1968 and has the registered number: 00930230. The accounts status is FULL and accounts are next due on 30/09/2024.
WERNICK CONSTRUCTION LIMITED was incorporated 56 years ago on 08/04/1968 and has the registered number: 00930230. The accounts status is FULL and accounts are next due on 30/09/2024.
WERNICK CONSTRUCTION LIMITED - WICKFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOLINEUX HOUSE
WICKFORD
ESSEX
SS11 8QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
S WERNICK & SONS (CONSTRUCTION) LIMITED (until 17/07/2007)
S WERNICK & SONS (CONSTRUCTION) LIMITED (until 17/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN SAMUEL WERNICK | Jan 1990 | British | Director | 2021-01-01 | CURRENT |
| MR DAVID MARK WERNICK | Apr 1957 | British | Director | CURRENT | |
| MR BENJAMIN BOYD WERNICK | Jul 1979 | British | Director | 2017-01-01 | CURRENT |
| MR JOHN JOSEPH JAGGON | Jul 1968 | British | Director | 2017-01-01 | CURRENT |
| MR JOHN JOSEPH JAGGON | Secretary | 2015-01-01 | CURRENT | ||
| SIMON REFFELL | May 1951 | British | Director | 2007-03-22 UNTIL 2016-12-31 | RESIGNED |
| RAYMOND FRANCIS HUNT | Jan 1936 | British | Director | RESIGNED | |
| MR SIMON MARK FRANCIS DORAN | Feb 1961 | British | Director | 2014-09-01 UNTIL 2021-07-01 | RESIGNED |
| MR DAVID MARK WERNICK | Apr 1957 | British | Secretary | 1993-01-01 UNTIL 1993-08-04 | RESIGNED |
| ANDREW JOHN SIRETT | Feb 1960 | Secretary | RESIGNED | ||
| STEPHEN GEORGE POTTER | Aug 1952 | British | Secretary | 1993-08-04 UNTIL 2014-12-31 | RESIGNED |
| MR RONALD WALTER BROWN | Feb 1961 | British | Secretary | 2005-05-06 UNTIL 2005-05-16 | RESIGNED |
| GEORGE EDWARD SHAW | Dec 1946 | British | Director | 2007-03-22 UNTIL 2011-12-31 | RESIGNED |
| JOSEPH ABRAM WERNICK | Aug 1920 | British | Director | RESIGNED | |
| JULIAN PHILLIP WERNICK | Aug 1950 | British | Director | RESIGNED | |
| LIONEL RUFUS WERNICK | Nov 1928 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S Wernick & Sons (Holdings) Limited | 2021-08-06 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David Mark Wernick | 2018-03-27 - 2021-08-06 | 4/1957 | Wickford Essex | Ownership of shares 50 to 75 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WERNICK_CONSTRUCTION_LIMI - Accounts | 2023-08-03 | 31-12-2022 | £18,789 Cash £7,859,724 equity |
| WERNICK_CONSTRUCTION_LIMI - Accounts | 2022-09-17 | 31-12-2021 | £32,850 Cash £6,826,461 equity |
| WERNICK_CONSTRUCTION_LIMI - Accounts | 2021-09-24 | 31-12-2020 | £24,580 Cash £6,017,792 equity |
| WERNICK_CONSTRUCTION_LIMI - Accounts | 2020-08-04 | 31-12-2019 | £1,760 Cash £5,537,324 equity |
| WERNICK_CONSTRUCTION_LIMI - Accounts | 2019-06-07 | 31-12-2018 | £41,095 Cash £5,024,657 equity |
| WERNICK_CONSTRUCTION_LIMI - Accounts | 2018-09-22 | 31-12-2017 | £76,182 Cash £4,400,363 equity |