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Wernick Buildings Limited (registration number 00414489) is a private limited company founded on 1946-07-06 originating in England. The enterprise is located at Molineux House, Russell Gardens, Wickford SS11 8QG. Having undergone a change in 2003-03-19, the previous name this business used was S.wernick & Sons Limited. Wernick Buildings Limited is operating under SIC: 41201 - "construction of commercial buildings", SIC: 25110 - "manufacture of metal structures and parts of structures", SIC: 16230 - "manufacture of other builders' carpentry and joinery".

Company details

Name Wernick Buildings Limited
Number 00414489
Date of Incorporation: July 6, 1946
End of financial year: 31 December
Address: Molineux House, Russell Gardens, Wickford, SS11 8QG
SIC code: 41201 - Construction of commercial buildings
25110 - Manufacture of metal structures and parts of structures
16230 - Manufacture of other builders' carpentry and joinery

When it comes to the 6 directors that can be found in this particular company, we can name: Mark C. (in the company from 01 January 2023), Jonathan W. (appointment date: 01 January 2021), Benjamin W. (appointed on 01 January 2017). 1 secretary is in the company: John J. (appointed on 01 January 2015). The official register indexes 2 persons of significant control, namely: S Wernick & Sons (Holdings) Limited is located at Russell Gardens, SS11 8QG Wickford, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David W. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 12,356,052 14,447,569 15,514,599 15,575,371 18,072,981 18,706,281 20,580,979
Fixed Assets 585,957 606,027 549,686 - - - -
Total Assets Less Current Liabilities 10,236,357 10,917,819 11,547,108 12,101,818 12,971,765 14,299,183 16,011,923

People with significant control

S Wernick & Sons (Holdings) Limited
6 August 2021
Address Molineux House Russell Gardens, Wickford, Essex, SS11 8QG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00710682
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David W.
27 March 2018 - 6 August 2021
Nature of control: 50,01-75% 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 Sat, 31st Dec 2022
filed on: 2nd, August 2023 | accounts 		Free Download (29 pages)

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