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Wernick Construction Limited

Adresa
Molineux House
Russell Gardens
Wickford
SS11 8QG
VAT ID (DIČ) no VAT ID available
Company No. 00930230 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)41201 Construction of commercial buildings
Company Register Statusactive
Previous Names
  • S Wernick & Sons (Construction) Limited
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    Sources: 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 (6)

    Source: Companies House
    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, 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