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S.WERNICK & SONS (HOLDINGS) LIMITED

Learn more about S.WERNICK & SONS (HOLDINGS) 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, SS11 8BL

S.WERNICK & SONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00710682
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.14
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company S.WERNICK & SONS (HOLDINGS) LIMITED is a Private Limited Company, registration number 00710682, established in United Kingdom on the 14. December 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, SS11 8BL. Business of the company S.WERNICK & SONS (HOLDINGS) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR JOHN JOSEPH JAGGON" from the 2016.05.25. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.22. We do not have any information about the company S.WERNICK & SONS (HOLDINGS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 5. Data on this page were generated on the 2017.03.27. We can inform you about other changes with the "watch this company".

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: 2017.06.19
overdue: NO
last made update: 2016.05.22
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1969.07.21
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.02.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.01.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.12.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.05.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.04
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21/02/06 AND - Outstanding on 2006.03.01
NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 22ND FEBRUARY 2006 AND - Outstanding on 2006.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.09

List of company documents:

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SECRETARY APPOINTED MR JOHN JOSEPH JAGGON
Form type: AP03
Date: 2016.05.25
£2.95
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22/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 202751.55139
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.04.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2015.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007106820064
Form type: MR01
Date: 2015.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007106820065
Form type: MR01
Date: 2015.12.03
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REGISTRATION OF A CHARGE / CHARGE CODE 007106820063
Form type: MR01
Date: 2015.07.30
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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
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APPOINTMENT TERMINATED, SECRETARY STEPHEN POTTER
Form type: TM02
Date: 2015.01.22
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DIRECTOR APPOINTED MR JOHN JOSEPH JAGGON
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER
Form type: TM01
Date: 2015.01.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007106820062
Form type: MR01
Date: 2014.12.27
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REGISTRATION OF A CHARGE / CHARGE CODE 007106820061
Form type: MR01
Date: 2014.11.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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DIRECTOR APPOINTED MR SIMON FRANCIS DORAN
Form type: AP01
Date: 2014.06.04
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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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2013.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2013.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 58
Form type: MG01
Date: 2012.08.31
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 57
Form type: MG01
Date: 2012.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2012.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2012.08.08
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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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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 54
Form type: MG01
Date: 2012.04.27
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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 / STEPHEN GEORGE POTTER / 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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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.07.01
£2.95
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RE FACILITY AND 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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53
Form type: MG01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52
Form type: MG01
Date: 2011.04.19
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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: 2010.12.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.12.15
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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 / STEPHEN GEORGE POTTER / 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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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51
Form type: MG01
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50
Form type: MG01
Date: 2010.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49
Form type: MG01
Date: 2010.04.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2009.09.16
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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: 2009.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
Form type: 395
Date: 2008.12.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
Form type: 395
Date: 2008.12.03
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
Form type: 395
Date: 2008.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
Form type: 395
Date: 2008.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.11
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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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Company directors and board members:

JOHN JOSEPH JAGGON (current)
Secretary, 2015.01.01
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL
SIMON MARK FRANCIS DORAN (current)
Director, MANAGING DIRECTOR, 2014.01.01
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL
JOHN JOSEPH JAGGON (current)
Director, FINANCE DIRECTOR, 2015.01.01
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL
DAVID MARK WERNICK (current)
Director, MANAGING DIRECTOR, 1991.05.22
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL
LIONEL RUFUS WERNICK (current)
Director, CHAIRMAN, 1991.05.22
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL
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
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
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
STEPHEN GEORGE POTTER (resigned)
Director, ACCOUNTANT, 1995.03.01 - 2014.12.31
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD
SS11 8BL
DONALD BERNARD RICHARDS (resigned)
Director, SALES MANAGER, 1991.05.22 - 1992.05.05
15 BRYONY WAY , TELFORD
TF2 9QU, SHROPSHIRE
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 - 1992.12.31
84 COTTON LANE MOSELEY , BIRMINGHAM
B13 9SE, WEST MIDLANDS

Companies near to S.WERNICK & SONS (HOLDINGS) ltd.

Information about the Private Limited Company S.WERNICK & SONS (HOLDINGS) 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: 2016.05.28. Reload the data