Wernick Avdanzer Limited (registration number 02076602) is a private limited company created on 1986-11-24 originating in England. This company is registered at Molineux House, Russell Gardens, Wickford SS11 8QG. Having undergone a change in 2022-09-14, the previous name this enterprise used was Avdanzer Limited. Wernick Avdanzer Limited operates SIC: 32990 which stands for "other manufacturing n.e.c.", SIC: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Wernick Avdanzer Limited
Number 02076602
Date of Incorporation: 24th November 1986
End of financial year: 31 December
Address: Molineux House, Russell Gardens, Wickford, SS11 8QG
SIC code: 32990 - Other manufacturing n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

When it comes to the 3 directors that can be found in the company, we can name: John J. (appointed on 31 August 2021), David W. (appointment date: 31 August 2021), Jonathan W. (appointed on 31 August 2021). 1 secretary is also there: John J. (appointed on 31 August 2021). The official register indexes 5 persons of significant control, namely: S Wernick And Sons (Holdings) Limited can be reached at Russell Gardens, SS11 8QG Wickford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Avd Holdings Limited can be reached at Russell Gardens, Denton, SS11 8QG Wickford, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Helen W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-12-31 2022-12-31 2023-12-31
Current Assets 1,348,771 1,786,131 1,608,273 1,520,043 3,315,482 4,067,177 12,240,918 11,092,510 10,940,079
Fixed Assets 5,928,296 5,813,503 6,105,229 6,858,948 7,956,152 8,149,371 932,002 836,094 1,148,168
Total Assets Less Current Liabilities 5,253,440 5,530,436 5,883,954 6,265,290 8,330,144 8,987,141 10,243,419 10,967,669 11,122,980
Number Shares Allotted - 50,001 - - - - - - -
Shareholder Funds 4,105,947 4,520,075 - - - - - - -
Tangible Fixed Assets 5,878,294 5,763,501 - - - - - - -

People with significant control

S Wernick And Sons (Holdings) Limited
31 December 2023
Address Molineux House Russell Gardens, Wickford, SS11 8QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00710682
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Avd Holdings Limited
8 February 2019 - 31 December 2023
Address Molineux House Russell Gardens, Denton, Wickford, Essex, SS11 8QG, England
Legal authority Companies Act 2006
Legal form A Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11734562
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helen W.
1 July 2017 - 7 February 2019
Nature of control: significiant influence or control
Willam H.
1 July 2017 - 7 February 2019
Nature of control: 25-50% shares
Daniel H.
1 July 2017 - 7 February 2019
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2023
filed on: 26th, July 2024 | accounts
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