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WERNICK POWER SOLUTIONS LIMITED

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

This company is commonly known as Wernick Power Solutions Limited. The company was founded 5 years ago and was given the registration number 11925173. 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 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:WERNICK POWER SOLUTIONS LIMITED
Company Number:11925173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

Secretary04 April 2019Active
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Director04 April 2019Active
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Director01 January 2023Active
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Director04 April 2019Active
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Director01 January 2021Active
Molineux House, Russell Gardens, Wickford, England, SS11 8QG

Director04 April 2019Active

People with Significant Control

S Wernick & Sons (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:04 April 2019
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-01-06Officers

Appoint person director company with name date.

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2022-09-16Accounts

Accounts with accounts type small.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-08-06Persons with significant control

Notification of a person with significant control.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Termination director company with name termination date.

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2021-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Appoint person director company with name date.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-03Accounts

Accounts with accounts type small.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Change account reference date company previous shortened.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Incorporation

Incorporation company.

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