WERNICK GROUP (HOLDINGS) LIMITED
WICKFORD LAW 1028 LIMITED

Hellopages » Essex » Basildon » SS11 8BL

Company number 03671447
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 32,759 . The most likely internet sites of WERNICK GROUP (HOLDINGS) LIMITED are www.wernickgroupholdings.co.uk, and www.wernick-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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 Group Holdings Limited is a Private Limited Company. The company registration number is 03671447. Wernick Group Holdings Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Wernick Group Holdings 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. 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 TJG SECRETARIES LIMITED has been resigned. Director HUNT, Raymond Francis has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAGGON, John Joseph
Appointed Date: 01 January 2015
Director
DORAN, Simon Mark Francis
Appointed Date: 12 July 2012
64 years old
Director
WERNICK, David Mark
Appointed Date: 28 April 1999
68 years old
Director
WERNICK, Lionel Rufus
Appointed Date: 28 April 1999
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: 28 April 1999
Secretary
TJG SECRETARIES LIMITED
Resigned: 28 April 1999
Appointed Date: 20 November 1998
Director
HUNT, Raymond Francis
Resigned: 19 January 2001
Appointed Date: 28 April 1999
89 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 28 April 1999
Appointed Date: 20 November 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 April 1999
Appointed Date: 20 November 1998

WERNICK GROUP (HOLDINGS) LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 32,759
22 Jun 2015
Group of companies' accounts made up to 31 December 2014
22 Jan 2015
Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015
...
... and 81 more events
06 Jun 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 1999
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jun 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 May 1999
Company name changed law 1028 LIMITED\certificate issued on 21/05/99
20 Nov 1998
Incorporation

WERNICK GROUP (HOLDINGS) LIMITED Charges

4 November 1999
Debenture
Delivered: 10 November 1999
Status: Satisfied on 23 June 2004
Persons entitled: Julian Philip Wernick Simon Paul 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…

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