GB
S Wernick And Sons (Holdings) Limited
Status:
Active
Notified: 31/12/2023
Companies House Number: 00710682
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors as firmSignificant influence or control as firm
GB
Avd Holdings Limited
Status:
Ceased
Notified: 08/02/2019
Ceased: 31/12/2023
Companies House Number: 11734562
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Holloway, Daniel Gareth
Status:
Ceased
Notified: 01/07/2017
Ceased: 07/02/2019
Date of Birth: 09/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Holloway, Willam Henry
Status:
Ceased
Notified: 01/07/2017
Ceased: 07/02/2019
Date of Birth: 12/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Webster, Helen Mary
Status:
Ceased
Notified: 01/07/2017
Ceased: 07/02/2019
Date of Birth: 09/1964
Nature of ControlSignificant influence or control
Jaggon, John Joseph
Wickford, Essex, England
Status:
Active
Notified: 31/08/2021
Date of Birth: 07/1968
Occupation: Chief Operating Officer
Role: Director
Country of Residence: England
Nationality: British
Jaggon, John Joseph
Wickford, Essex, England
Status:
Active
Notified: 31/08/2021
Role: Secretary
Wernick, David Mark
Wickford, Essex, England
Status:
Active
Notified: 31/08/2021
Date of Birth: 04/1957
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Wernick, Jonathan Samuel
Wickford, Essex, England
Status:
Active
Notified: 31/08/2021
Date of Birth: 01/1990
Occupation: Chief Executive
Role: Director
Country of Residence: England
Nationality: British