WERNICK REFURBISHED BUILDINGS LTD.
MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD SS11 8QG- Active
- Private Limited Company
- Company No. 03341126
- Last Updated: 01 Mar 2024
Company Profile
WERNICK REFURBISHED BUILDINGS LTD. was incorporated on Friday, March 21, 1997 as a Private Limited Company with registered address in WICKFORD. WERNICK REFURBISHED BUILDINGS LTD. has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 27 years 11 months and 3 days.
| Name | WERNICK REFURBISHED BUILDINGS LTD. |
|---|---|
| Company number | 03341126 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1997 |
| 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 |
|---|---|
| Wernick Hire Limited Russell Gardens, SS11 8QG |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| S Wernick & Sons (Holdings) Limited Russell Gardens, SS11 8QG |
Dates: Friday, August 6, 2021 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
|
| Mr David Mark Wernick Nationality: British |
Dates: Tuesday, March 27, 2018 - Friday, August 6, 2021
ownership of shares 50 to 75 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WERNICK REFURBISHED BUILDINGS LTD. | 21 Mar 1997 |
| PK ACCOMMODATION LIMITED | 23 Sep 2014 |