WERNCORN LTD - LONDON
Company Profile | Company Filings |
Overview
WERNCORN LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WERNCORN LTD was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457488. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
WERNCORN LTD was incorporated 19 years ago on 19/05/2005 and has the registered number: 05457488. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
WERNCORN LTD - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 30/03/2023 | 30/12/2024 |
Registered Office
62 WELLINGTON AVENUE
LONDON
N15 6BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ABRAHAM TAUB | Mar 1968 | British | Director | 2021-06-11 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-07-13 | RESIGNED | ||
MR. ABRAHAM TAUB | Mar 1968 | British | Director | 2009-01-22 UNTIL 2012-10-29 | RESIGNED |
MR ABRAHAM TAUB | Mar 1969 | British | Director | 2012-10-29 UNTIL 2012-10-29 | RESIGNED |
MR. ABRAHAM TAUB | Mar 1968 | British | Director | 2018-01-16 UNTIL 2019-09-03 | RESIGNED |
MR BENJAMIN STERN | Oct 1970 | British | Director | 2016-02-11 UNTIL 2018-01-16 | RESIGNED |
MR BENJAMIN STERN | Oct 1970 | British | Director | 2019-09-03 UNTIL 2021-06-11 | RESIGNED |
MRS JUDITH GLUCK | Jul 1973 | British | Director | 2012-10-29 UNTIL 2016-02-22 | RESIGNED |
ISAAC BRIEF | Jul 1963 | British | Director | 2005-10-11 UNTIL 2009-01-22 | RESIGNED |
ESTHER BRIEF | Feb 1966 | Secretary | 2005-10-11 UNTIL 2012-10-29 | RESIGNED | |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-05-19 UNTIL 2005-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abraham Taub | 2021-06-11 | 3/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Benjamin Stern | 2019-09-03 - 2021-06-11 | 10/1970 | London | Ownership of shares 75 to 100 percent |
Mr Abraham Taub | 2018-01-16 - 2019-09-03 | 3/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Benjamin Stern | 2016-04-06 - 2018-01-16 | 10/1970 | London Great Britain |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WERNCORN LTD | 2023-12-15 | 30-03-2023 | £299,078 equity |
Micro-entity Accounts - WERNCORN LTD | 2023-01-05 | 30-03-2022 | £304,083 equity |
Micro-entity Accounts - WERNCORN LTD | 2021-12-10 | 30-03-2021 | £306,318 equity |
Micro-entity Accounts - WERNCORN LTD | 2020-12-29 | 30-03-2020 | £304,024 equity |
Micro-entity Accounts - WERNCORN LTD | 2019-07-25 | 30-03-2019 | £304,930 equity |
Micro-entity Accounts - WERNCORN LTD | 2018-10-04 | 30-03-2018 | £302,087 equity |
Werncorn Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-01-30 | 31-03-2017 | £307,247 equity |
Werncorn Ltd - Abbreviated accounts 16.3 | 2017-01-28 | 31-03-2016 | £411,672 equity |
Abbreviated Company Accounts - WERNCORN LTD | 2015-12-29 | 30-03-2015 | £-145,961 equity |
Abbreviated Company Accounts - WERNCORN LTD | 2015-02-18 | 30-03-2014 | £-152,860 equity |