UKBizDB.co.uk

S.WERNICK & SONS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.wernick & Sons (holdings) Limited. The company was founded 62 years ago and was given the registration number 00710682. The firm's registered office is in WICKFORD. You can find them at Molineux House, Russell Gardens, Wickford, Essex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:S.WERNICK & SONS (HOLDINGS) LIMITED
Company Number:00710682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1961
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Secretary01 January 2015Active
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Director01 January 2015Active
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Director-Active
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Director01 January 2017Active
2 Gartcows Crescent, Falkirk, FK1 5QH

Secretary06 May 2005Active
Molineux House, Russell Gardens, Wickford, SS11 8BL

Secretary04 August 1993Active
26 Stansted Close, Billericay, CM11 2LD

Secretary-Active
4 Belmor, Elstree, Borehamwood, WD6 3JX

Secretary01 January 1993Active
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Director01 January 2014Active
June Cottage Broomhills Chase, Little Burstead, Billericay, CM12 9TE

Director-Active
221 Benfleet Road, Hadleigh, SS7 1QG

Director-Active
Molineux House, Russell Gardens, Wickford, SS11 8BL

Director01 March 1995Active
15 Bryony Way, Telford, TF2 9QU

Director-Active
39 Newbridge Crescent, Wolverhampton, WV6 0LH

Director-Active
84 Cotton Lane, Moseley, Birmingham, B13 9SE

Director-Active
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Director-Active

People with Significant Control

Wernick Group (Holdings) Limited
Notified on:06 August 2021
Status:Active
Country of residence:England
Address:Molineux House, Russell Gardens, Wickford, England, SS11 8QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Mark Wernick
Notified on:27 March 2018
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Molineux House, Russell Gardens, Wickford, England, SS11 8QG
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.