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Nom	Wernick Refurbished Buildings LTD
Adresse	Molineux House Russell Gardens Wickford SS11 8QG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 novembre 2019
Company Register Name	Wernick Refurbished Buildings LTD.
Société Numéro de Registre	03341126 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	PK Accommodation Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Wernick Hire Limited Status: Active Notified: 31/03/2023 Companies House Number: 00633778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB S Wernick & Sons (Holdings) Limited Status: Ceased Notified: 06/08/2021 Ceased: 31/03/2023 Companies House Number: 00710682 Nature of Control

Ownership of shares - 75% or more

Wernick, David Mark Status: Ceased Notified: 27/03/2018 Ceased: 06/08/2021 Date of Birth: 04/1957 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (5)

Source: Companies House

Barnes, Alan Christopher Wickford, Essex, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jaggon, John Joseph Wickford, Essex, England Status: Active Notified: 01/01/2017 Date of Birth: 07/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jaggon, John Joseph Wickford, Essex, England Status: Active Notified: 01/01/2015 Role: Secretary

Wernick, David Mark Wickford, Essex, England Status: Active Notified: 25/02/2005 Date of Birth: 04/1957 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wernick, Jonathan Samuel Wickford, Essex, England Status: Active Notified: 01/01/2021 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Portable Building Sales LTD Status: Active Notified: 31/03/2022 Companies House Number: 06762863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Wernick Refurbished Buildings LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)