This company is commonly known as Wernick Group (holdings) Limited. The company was founded 25 years ago and was given the registration number 03671447. 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.
| Name | : | WERNICK GROUP (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03671447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Secretary | 01 January 2015 | Active |
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Director | 01 January 2021 | Active |
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Director | 28 April 1999 | Active |
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Director | 01 January 2021 | Active |
| 2 Gartcows Crescent, Falkirk, FK1 5QH | Secretary | 06 May 2005 | Active |
| Molineux House, Russell Gardens, Wickford, SS11 8BL | Secretary | 28 April 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 20 November 1998 | Active |
| Molineux House, Russell Gardens, Wickford, United Kingdom, SS11 8BL | Director | 12 July 2012 | Active |
| 221 Benfleet Road, Hadleigh, SS7 1QG | Director | 28 April 1999 | Active |
| Molineux House, Russell Gardens, Wickford, England, SS11 8QG | Director | 28 April 1999 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 20 November 1998 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 20 November 1998 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-07 | Capital | Capital cancellation shares. | Download |
| 2021-06-07 | Capital | Capital cancellation shares. | Download |
| 2021-06-07 | Capital | Capital return purchase own shares. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Capital | Capital cancellation shares. | Download |
| 2020-11-27 | Capital | Capital return purchase own shares. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-29 | Capital | Capital cancellation shares. | Download |
| 2020-04-29 | Capital | Capital return purchase own shares. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type group. | Download |
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