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WERNICK BUILDINGS LIMITED

Learn more about WERNICK BUILDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BL

WERNICK BUILDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00414489
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.06
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 41201 - Construction of commercial buildings
  • 16230 - Manufacture of other builders' carpentry and joinery

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
FIRST MORTGAGE DEBENTURE - Outstanding on 1960.06.08
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.02.22
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.10

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 61245
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SECRETARY APPOINTED MR JOHN JOSEPH JAGGON
Form type: AP03
Date: 2015.01.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER
Form type: TM02
Date: 2015.01.22
£2.95
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DIRECTOR APPOINTED MR SIMON MARK FRANCIS DORAN
Form type: AP01
Date: 2014.09.25
£2.95
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ALTER ARTICLES 29/04/2014
Form type: RES01
Date: 2014.09.23
Child documents:
Document type: ANNOTATION
Date: 2014.09.23
Form type: RES13
Document description: SECTION 175 CONFLICT OF INTEREST 29/04/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RUFUS WERNICK / 16/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 16/04/2012
Form type: CH01
Date: 2012.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON REFFELL / 16/04/2012
Form type: CH01
Date: 2012.04.16
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE POTTER / 16/04/2012
Form type: CH03
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR GEORGE SHAW
Form type: TM01
Date: 2012.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2011.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: MG02
Date: 2011.07.28
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RE AQUISITION/ MASTER LEASE PURCHASE/ LEASE PURCHASE/ COMPOSITE GUARANTEE AGREEMENTS 15/06/2011
Form type: RES13
Date: 2011.07.01
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RE FACILITY / LOAN AGREEMENTS 31/05/2011
Form type: RES13
Date: 2011.07.01
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD SHAW / 01/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON REFFELL / 01/05/2010
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
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DIRECTOR APPOINTED MR ANDREW COLIN KING
Form type: AP01
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22

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Company directors and board members:

JOHN JOSEPH JAGGON (current)
Secretary, 2015.01.01
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
SIMON MARK FRANCIS DORAN (current)
Director, MANAGING DIRECTOR, 2014.09.01
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
ANDREW COLIN KING (current)
Director, SALES DIRECTOR, 2010.01.04
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
SIMON REFFELL (current)
Director, 2000.03.15
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
DAVID MARK WERNICK (current)
Director, MANAGING DIRECTOR, 1991.05.22
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
LIONEL RUFUS WERNICK (current)
Director, CHAIRMAN, 1991.05.22
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
RONALD WALTER BROWN (resigned)
Secretary, 2005.05.06 - 2005.05.16
2 GARTCOWS CRESCENT , FALKIRK
FK1 5QH
STEPHEN GEORGE POTTER (resigned)
Secretary, 1993.08.04 - 2014.12.31
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL, ESSEX
ANDREW JOHN SIRETT (resigned)
Secretary, 1991.05.22 - 1992.12.31
26 STANSTED CLOSE , BILLERICAY
CM11 2LD, ESSEX
DAVID MARK WERNICK (resigned)
Secretary, 1993.01.01 - 1993.08.04
4 BELMOR ELSTREE , BOREHAMWOOD
WD6 3JX, HERTFORDSHIRE
JOHN CAVADASCA (resigned)
Director, WORKS MANAGER, 1991.05.22 - 1998.04.11
80 POUND LANE PITSEA , BASILDON
SS13 2HW, ESSEX
BRIAN MAURICE HUMPHREYS (resigned)
Director, WORKS MANAGER, 1991.05.22 - 1992.07.29
JUNE COTTAGE BROOMHILLS CHASE LITTLE BURSTEAD , BILLERICAY
CM12 9TE, ESSEX
RAYMOND FRANCIS HUNT (resigned)
Director, SALES MANAGER, 1991.05.22 - 2001.01.19
221 BENFLEET ROAD , HADLEIGH
SS7 1QG, ESSEX
SIMON REFFELL (resigned)
Director, MARKETING DIRECTOR, 1993.01.01 - 1999.10.15
THE GARDEN HOUSE COURT COLMAN, PEN-Y-FAI , BRIDGEND
CF31 4NG
DONALD BERNARD RICHARDS (resigned)
Director, SALES MANAGER, 1991.05.22 - 1995.08.30
15 BRYONY WAY , TELFORD
TF2 9QU, SHROPSHIRE
GEORGE EDWARD SHAW (resigned)
Director, 1993.01.01 - 1999.10.15
23 CELTIC VIEW , BRIDGEND
CF31 1YG, MID GLAMORGAN
GEORGE EDWARD SHAW (resigned)
Director, 2000.03.15 - 2011.12.31
23 CELTIC VIEW , BRIDGEND
CF31 1YG, MID GLAMORGAN
ANDREW JOHN SIRETT (resigned)
Director, COMPANY SECRETARY, 1991.05.22 - 1992.12.31
26 STANSTED CLOSE , BILLERICAY
CM11 2LD, ESSEX
JOSEPH ABRAM WERNICK (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1994.07.01
39 NEWBRIDGE CRESCENT , WOLVERHAMPTON
WV6 0LH, STAFFS
JULIAN PHILLIP WERNICK (resigned)
Director, HIRE MANAGER, 1991.05.22 - 1992.10.31
84 COTTON LANE MOSELEY , BIRMINGHAM
B13 9SE, WEST MIDLANDS

Companies near to WERNICK BUILDINGS ltd.

Information about the Private Limited Company WERNICK BUILDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data