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WERNICK CONSTRUCTION LIMITED

Learn more about WERNICK CONSTRUCTION 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 CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00930230
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.08
last member list: 2016.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 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
MORTGAGE DEBENTURE - Outstanding on 1999.11.10

List of company documents:

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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 90
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SECRETARY APPOINTED MR JOHN JOSEPH JAGGON
Form type: AP03
Date: 2016.05.25
£2.95
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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 SIMON MARK FRANCIS DORAN
Form type: AP01
Date: 2014.09.25
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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
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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: 2012.03.22
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RE AQUISITION AGREEMENT/ MASTER LEASE PURCHASE / LEASE PURCHASE/ COMPOOSITE 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
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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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.09
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
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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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COMPANY NAME CHANGED, S WERNICK & SONS (CONSTRUCTION), LIMITED, CERTIFICATE ISSUED ON 17/07/07
Form type: CERTNM
Date: 2007.07.17
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.04
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.23
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.17
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.25
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
Child documents:
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/02
Document type: ANNOTATION
Date: 2002.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27

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Company directors and board members:

JOHN JOSEPH JAGGON (current)
Secretary, 2015.01.01
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
SS11 8BL
SIMON MARK FRANCIS DORAN (current)
Director, MANAGING DIRECTOR, 2014.09.01
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
SS11 8BL
SIMON REFFELL (current)
Director, 2007.03.22
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
SS11 8BL
DAVID MARK WERNICK (current)
Director, MANAGING DIRECTOR, 1991.05.22
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
SS11 8BL
LIONEL RUFUS WERNICK (current)
Director, CHAIRMAN, 1991.05.22
MOLINEUX HOUSE RUSSELL GARDENS , WICKFORD ESSEX
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 ESSEX
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
RAYMOND FRANCIS HUNT (resigned)
Director, SALES MANAGER, 1991.05.22 - 2001.01.19
221 BENFLEET ROAD , HADLEIGH
SS7 1QG, ESSEX
GEORGE EDWARD SHAW (resigned)
Director, 2007.03.22 - 2011.12.31
23 CELTIC VIEW , BRIDGEND
CF31 1YG, MID GLAMORGAN
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 WERNICK CONSTRUCTION ltd.

Information about the Private Limited Company WERNICK CONSTRUCTION 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: 2016.06.18. Reload the data