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Nom

Wernick Buildings Limited
Adresse
Molineux House
Russell Gardens
Wickford
SS11 8QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00414489 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)16230 - Fabrication de charpentes et d'autres menuiseries
25110 - Fabrication de structures métalliques et de parties de structures
41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB S Wernick & Sons (Holdings) Limited Status: Active Notified: 06/08/2021 Companies House Number: 00710682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    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 (8)

    Source: Companies House
    Carter, Mark Andrew Wickford, Essex, England Status: Active Notified: 01/01/2023 Date of Birth: 06/1965 Occupation: Commercial Director Role: Director Country of Residence: Wales 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
    King, Andrew Colin Wickford, Essex, England Status: Active Notified: 04/01/2010 Date of Birth: 06/1967 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wernick, Benjamin Boyd Wickford, Essex, England Status: Active Notified: 01/01/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Wernick, David Mark Wickford, Essex, England Status: Active Notified: 22/05/1991 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
    Wernick, Lionel Rufus Wickford, England Status: Ceased Notified: 22/05/1991 Ceased: 12/11/2023 Date of Birth: 11/1928 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British