WERNICK REFURBISHED BUILDINGS LTD.
Active - Accounts Filed
General Information
NAME
WERNICK REFURBISHED BUILDINGS LTD.
COMPANY NUMBER
03341126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
21/03/1997
(27 years and 8 months old)
WEBSITE
www.wernick.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/1997
23/09/2014
PK ACCOMMODATION LIMITED
ESSEX
SS11 8QG
Telephone: 08001124640
TPS: No
Molineux House Russell Gardens
Wickford
Essex
SS11 8QG
Shepherds Grove West
Stanton
Bury St Edmunds
Suffolk
IP31 2AR
Station Lane
York
North Yorkshire
YO30 1BS
Telephone: 471481
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WERNICK HIRE LIMITED | Active - Accounts Filed | View Report |
| WERNICK REFURBISHED BUILDINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WERNICK REFURBISHED BUILDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WERNICK REFURBISHED BUILDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WERNICK REFURBISHED BUILDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2005 - Present (19 years and 9 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 11 Past: 32 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WERNICK GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| S.WERNICK & SONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MEEBLES LIMITED | In Liquidation | View Report |
| SECOMETRIC LIMITED | Non-Trading | View Report |
| WERNICK BUILDINGS LIMITED | Active - Accounts Filed | View Report |
| WERNICK CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| WERNICK HIRE LIMITED | Active - Accounts Filed | View Report |
| WERNICK EVENT HIRE LIMITED | Active - Accounts Filed | View Report |
| WERNICK REFURBISHED BUILDINGS LTD. | Active - Accounts Filed | View Report |
| WERNICK POWER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Alan Christopher Barnes (918156144) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Jonathan Samuel Wernick (927813336) Appointed |
| 07/08/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 23/09/2019 | Change in Reg. Office |
| 11/06/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 05/01/2017 | New Board Member John Joseph Jaggon (914165199) Appointed |
| 09/07/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Company Secretary John Joseph Jaggon (920671366) Appointed |
| 06/04/2016 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 27/01/2015 | Stephen George Potter (903595571) has left the board |
| 28/06/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 02/04/2013 | New Annual Return filed |
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