S.WERNICK & SONS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
S.WERNICK & SONS (HOLDINGS) LIMITED
COMPANY NUMBER
00710682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/1961
(62 years and 11 months old)
WEBSITE
http://wernick.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS11 8QG
Telephone: 01268735544
TPS: Yes
11-14 Wincombe Business Park
Shaftesbury
Dorset
SP7 9QJ
Molineux House Russell Gardens
Wickford
Essex
SS11 8QG
Telephone: 735544
Unit 1
Chosen Park
Briton Ferry Industrial Estate
Neath, West Glamorgan
SA11 2HZ
Telephone: 825940
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WERNICK GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| S.WERNICK & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MEEBLES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | Lionel Rufus Wernick (901148648) has left the board |
Credit Risk Overview
Want to learn more about S.WERNICK & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S.WERNICK & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S.WERNICK & SONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/05/1991 - Present (33 years and 5 months) Secretary: 01/01/1993 - Present (31 years and 10 months) Born in Apr 1957 (age: 67) |
Active | Director&Secretary |
Current: 11 Past: 32 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/1991 - Present (33 years and 5 months) Born in Nov 1928 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WERNICK GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| S.WERNICK & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MEEBLES LIMITED | In Liquidation | View Report |
| SECOMETRIC LIMITED | Non-Trading | View Report |
| WERNICK BUILDINGS LIMITED | Active - Accounts Filed | View Report |
| WERNICK CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| WERNICK HIRE LIMITED | Active - Accounts Filed | View Report |
| WERNICK EVENT HIRE LIMITED | Active - Accounts Filed | View Report |
| WERNICK REFURBISHED BUILDINGS LTD. | Active - Accounts Filed | View Report |
| WERNICK POWER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 29/11/2023 | Lionel Rufus Wernick (901148648) has left the board |
| 08/08/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 12/06/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Board Member Jonathan Samuel Wernick (922159116) Appointed |
| 09/07/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Company Secretary John Joseph Jaggon (920848844) Appointed |
| 06/08/2015 | New Accounts filed |
| 23/06/2015 | New Confirmation Statement filed |
| 27/01/2015 | Stephen George Potter (903595571) has left the board |
| 27/01/2015 | New Board Member John Joseph Jaggon (914165199) Appointed |
| 15/09/2014 | Simon Francis Doran (918824732) has left the board |
| 15/09/2014 | New Board Member Simon Mark Francis Doran (901125954) Appointed |
| 28/06/2014 | New Accounts filed |
| 11/06/2014 | New Confirmation Statement filed |
| 06/06/2014 | New Board Member Simon Francis Doran (918824732) Appointed |
| 25/03/2014 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
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