WERNICK AVDANZER LIMITED
MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD SS11 8QG- Active
- Private Limited Company
- Company No. 02076602
- Last Updated: 01 Mar 2024
Company Profile
WERNICK AVDANZER LIMITED was incorporated on Monday, November 24, 1986 as a Private Limited Company with registered address in WICKFORD. WERNICK AVDANZER LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 37 years 10 months and 25 days.
| Name | WERNICK AVDANZER LIMITED |
|---|---|
| Company number | 02076602 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MOLINEUX HOUSE RUSSELL GARDENS WICKFORD SS11 8QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avd Holdings Limited Russell Gardens, SS11 8QG |
Dates: Friday, February 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helen Mary Webster Nationality: British |
Dates: Saturday, July 1, 2017 - Thursday, February 7, 2019
significant influence or control
|
| Mr Daniel Gareth Holloway Nationality: British |
Dates: Saturday, July 1, 2017 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
|
| Mr Willam Henry Holloway Nationality: British |
Dates: Saturday, July 1, 2017 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| WERNICK AVDANZER LIMITED | 24 Nov 1986 |
| A. V. GROUP LIMITED | 20 Dec 2018 |
| AVDANZER LIMITED | 14 Sep 2022 |