WERNICK AVDANZER LIMITED - WICKFORD
| Company Profile | Company Filings |
Overview
WERNICK AVDANZER LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
WERNICK AVDANZER LIMITED was incorporated 37 years ago on 24/11/1986 and has the registered number: 02076602. The accounts status is FULL and accounts are next due on 30/09/2024.
WERNICK AVDANZER LIMITED was incorporated 37 years ago on 24/11/1986 and has the registered number: 02076602. The accounts status is FULL and accounts are next due on 30/09/2024.
WERNICK AVDANZER LIMITED - WICKFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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:
AVDANZER LIMITED (until 14/09/2022)
AVDANZER LIMITED (until 14/09/2022)
A. V. GROUP LIMITED (until 20/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MARK WERNICK | Apr 1957 | British | Director | 2021-08-31 | CURRENT |
| MR JONATHAN SAMUEL WERNICK | Jan 1990 | British | Director | 2021-08-31 | CURRENT |
| MR JOHN JOSEPH JAGGON | Jul 1968 | British | Director | 2021-08-31 | CURRENT |
| MR JOHN JOSEPH JAGGON | Secretary | 2021-08-31 | CURRENT | ||
| MRS HELEN MARY WEBSTER | Sep 1964 | British | Director | 1997-01-01 UNTIL 2021-08-31 | RESIGNED |
| CORGARET HUTTON STIRLING | British | Director | RESIGNED | ||
| WILLIAM HENRY HOLLOWAY | Dec 1960 | British | Director | 1993-05-01 UNTIL 2021-08-31 | RESIGNED |
| JOHN YORKE HOLLOWAY | Mar 1931 | British | Director | RESIGNED | |
| DANIEL GARETH HOLLOWAY | Sep 1964 | British | Director | 2001-08-01 UNTIL 2021-08-31 | RESIGNED |
| HEDVIG ESTER MARGARETA HOLLOWAY | May 1934 | British | Director | RESIGNED | |
| MR JOHN VERNON DAVIES | Mar 1944 | British | Director | RESIGNED | |
| CORGARET HUTTON STIRLING | British | Secretary | RESIGNED | ||
| HEDVIG ESTER MARGARETA HOLLOWAY | May 1934 | British | Secretary | 1993-05-01 UNTIL 2021-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S Wernick And Sons (Holdings) Limited | 2023-12-31 | Wickford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Avd Holdings Limited | 2019-02-08 - 2023-12-31 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Gareth Holloway | 2017-07-01 - 2019-02-07 | 9/1964 | Manchester Cheshire | Ownership of shares 25 to 50 percent |
| Mr Willam Henry Holloway | 2017-07-01 - 2019-02-07 | 12/1960 | Manchester Cheshire | Ownership of shares 25 to 50 percent |
| Mrs Helen Mary Webster | 2017-07-01 - 2019-02-07 | 9/1964 | Manchester Cheshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WERNICK_AVDANZER_LIMITED - Accounts | 2023-08-03 | 31-12-2022 | £3,268,063 Cash £10,967,669 equity |
| AVDANZER_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £1,410,944 Cash £10,237,400 equity |
| AVDANZER_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £979,576 Cash £8,086,352 equity |
| AVDANZER_LIMITED - Accounts | 2020-07-01 | 30-09-2019 | £1,456 Cash £7,569,719 equity |
| AVDANZER_LIMITED - Accounts | 2019-06-22 | 30-09-2018 | £537 Cash £5,718,719 equity |
| A_V_GROUP_LIMITED - Accounts | 2016-04-05 | 30-09-2015 | £126,592 Cash £4,520,075 equity |