WERNICK CONSTRUCTION LIMITED
WICKFORD ESSEX S WERNICK & SONS (CONSTRUCTION) LIMITED

Hellopages » Essex » Basildon » SS11 8BL

Company number 00930230
Status Active
Incorporation Date 8 April 1968
Company Type Private Limited Company
Address MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD ESSEX, SS11 8BL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Director's details changed for Mr Benjamin Boyd Wernick on 1 January 2017; Appointment of Mr Benjamin Boyd Wernick as a director on 1 January 2017; Appointment of Mr John Joseph Jaggon as a director on 1 January 2017. The most likely internet sites of WERNICK CONSTRUCTION LIMITED are www.wernickconstruction.co.uk, and www.wernick-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 5.5 miles; to Leigh-on-Sea Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wernick Construction Limited is a Private Limited Company. The company registration number is 00930230. Wernick Construction Limited has been working since 08 April 1968. The present status of the company is Active. The registered address of Wernick Construction Limited is Molineux House Russell Gardens Wickford Essex Ss11 8bl. . JAGGON, John Joseph is a Secretary of the company. DORAN, Simon Mark Francis is a Director of the company. JAGGON, John Joseph is a Director of the company. WERNICK, Benjamin Boyd is a Director of the company. WERNICK, David Mark is a Director of the company. WERNICK, Lionel Rufus is a Director of the company. Secretary BROWN, Ronald Walter has been resigned. Secretary POTTER, Stephen George has been resigned. Secretary SIRETT, Andrew John has been resigned. Secretary WERNICK, David Mark has been resigned. Director HUNT, Raymond Francis has been resigned. Director REFFELL, Simon has been resigned. Director SHAW, George Edward has been resigned. Director WERNICK, Joseph Abram has been resigned. Director WERNICK, Julian Phillip has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
JAGGON, John Joseph
Appointed Date: 01 January 2015
Director
DORAN, Simon Mark Francis
Appointed Date: 01 September 2014
64 years old
Director
JAGGON, John Joseph
Appointed Date: 01 January 2017
57 years old
Director
WERNICK, Benjamin Boyd
Appointed Date: 01 January 2017
46 years old
Director
WERNICK, David Mark

68 years old
Director
WERNICK, Lionel Rufus

97 years old

Resigned Directors

Secretary
BROWN, Ronald Walter
Resigned: 16 May 2005
Appointed Date: 06 May 2005
Secretary
POTTER, Stephen George
Resigned: 31 December 2014
Appointed Date: 04 August 1993
Secretary
SIRETT, Andrew John
Resigned: 31 December 1992
Secretary
WERNICK, David Mark
Resigned: 04 August 1993
Appointed Date: 01 January 1993
Director
HUNT, Raymond Francis
Resigned: 19 January 2001
89 years old
Director
REFFELL, Simon
Resigned: 31 December 2016
Appointed Date: 22 March 2007
74 years old
Director
SHAW, George Edward
Resigned: 31 December 2011
Appointed Date: 22 March 2007
78 years old
Director
WERNICK, Joseph Abram
Resigned: 01 July 1994
105 years old
Director
WERNICK, Julian Phillip
Resigned: 31 December 1992
75 years old

WERNICK CONSTRUCTION LIMITED Events

03 Jan 2017
Director's details changed for Mr Benjamin Boyd Wernick on 1 January 2017
03 Jan 2017
Appointment of Mr Benjamin Boyd Wernick as a director on 1 January 2017
03 Jan 2017
Appointment of Mr John Joseph Jaggon as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Simon Reffell as a director on 31 December 2016
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
01 Oct 1986
Full accounts made up to 31 December 1985
01 Oct 1986
Return made up to 13/05/86; full list of members
18 Jul 1986
Director resigned;new director appointed
18 Jul 1986
Secretary resigned;new secretary appointed
08 Apr 1968
Incorporation

WERNICK CONSTRUCTION LIMITED Charges

4 November 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 23 June 2004
Persons entitled: Simon Paul Wernick Julian Philip Wernick
Description: Fixed and floating charges over the undertaking and all…
4 November 1999
Mortgage debenture
Delivered: 10 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1984
Charge
Delivered: 21 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over bookdebts and other debts.
5 December 1974
Mortgage debenture
Delivered: 10 December 1974
Status: Satisfied on 17 September 2003
Persons entitled: County Bank LTD
Description: Fixed & floating charges undertaking and goodwill all…
14 July 1969
Mortgage debenture
Delivered: 21 July 1969
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: (Fixed & floating charge see doc for further details)…

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