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WERNICK GROUP (HOLDINGS) LIMITED - Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
Company Information
- Company registration number
- 03671447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Molineux House
- Russell Gardens
- Wickford
- Essex
- SS11 8QG
- England Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England UK
Management
- Managing Directors
- WERNICK, David Mark
- WERNICK, Lionel Rufus
- JAGGON, John Joseph
- WERNICK, Jonathan Samuel
- Company secretaries
- JAGGON, John Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-20
- Age Of Company 1998-11-20 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr David Mark Wernick
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAW 1028 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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WERNICK GROUP (HOLDINGS) LIMITED Company Description
- WERNICK GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03671447. Its current trading status is "live". It was registered 1998-11-20. It was previously called LAW 1028 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Molineux House .
Get WERNICK GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wernick Group (Holdings) Limited - Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
- 1998-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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change-to-a-person-with-significant-control (2023-04-14) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-group (2022-09-16) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-04) - CH01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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confirmation-statement-with-updates (2021-06-03) - CS01
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capital-return-purchase-own-shares (2021-06-07) - SH03
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capital-cancellation-shares (2021-06-07) - SH06
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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accounts-with-accounts-type-group (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-17) - AA
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capital-return-purchase-own-shares (2020-04-29) - SH03
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capital-cancellation-shares (2020-04-29) - SH06
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capital-cancellation-shares (2020-11-27) - SH06
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capital-return-purchase-own-shares (2020-11-27) - SH03
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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accounts-with-accounts-type-group (2019-06-06) - AA
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capital-cancellation-shares (2019-04-29) - SH06
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capital-return-purchase-own-shares (2019-04-29) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-group (2018-09-21) - AA
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-04) - PSC09
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capital-cancellation-shares (2018-05-03) - SH06
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capital-return-purchase-own-shares (2018-05-03) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-23) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-group (2016-07-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-group (2015-06-22) - AA
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appoint-person-secretary-company-with-name-date (2015-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-group (2014-06-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-group (2013-06-26) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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change-person-director-company-with-change-date (2012-04-16) - CH01
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accounts-with-accounts-type-group (2012-05-15) - AA
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appoint-person-director-company-with-name (2012-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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resolution (2011-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-group (2010-06-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-group (2009-05-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-group (2008-05-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-group (2007-05-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-25) - AA
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legacy (2006-11-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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legacy (2005-08-01) - 288b
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accounts-with-accounts-type-group (2005-06-22) - AA
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legacy (2005-05-24) - 288a
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-02-18) - 169
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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legacy (2004-06-23) - 403a
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accounts-with-accounts-type-group (2004-04-23) - AA
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legacy (2004-04-27) - 169
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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legacy (2003-10-03) - 169
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accounts-with-accounts-type-group (2003-04-25) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 169
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accounts-with-accounts-type-group (2002-05-15) - AA
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legacy (2002-12-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-17) - 169
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accounts-with-accounts-type-full-group (2001-05-16) - AA
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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legacy (2000-08-14) - 287
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legacy (2000-08-11) - 88(3)
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legacy (2000-08-11) - 88(2)R
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accounts-with-accounts-type-full-group (2000-05-23) - AA
keyboard_arrow_right 1999
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legacy (1999-06-06) - 288a
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legacy (1999-06-06) - 225
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legacy (1999-06-06) - 123
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legacy (1999-06-06) - 288b
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resolution (1999-06-06) - RESOLUTIONS
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certificate-change-of-name-company (1999-05-20) - CERTNM
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legacy (1999-06-06) - 88(2)R
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legacy (1999-12-17) - 363s
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resolution (1999-12-02) - RESOLUTIONS
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-11-11) - 155(6)b
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legacy (1999-11-10) - 395
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legacy (1999-06-08) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-11-20) - NEWINC