WERNICK REFURBISHED BUILDINGS LTD.
WICKFORD PK ACCOMMODATION LIMITED

Hellopages » Essex » Basildon » SS11 8BL

Company number 03341126
Status Active
Incorporation Date 21 March 1997
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 seventy events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Mr John Joseph Jaggon as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of WERNICK REFURBISHED BUILDINGS LTD. are www.wernickrefurbishedbuildings.co.uk, and www.wernick-refurbished-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven 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 Refurbished Buildings Ltd is a Private Limited Company. The company registration number is 03341126. Wernick Refurbished Buildings Ltd has been working since 21 March 1997. The present status of the company is Active. The registered address of Wernick Refurbished Buildings Ltd 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, David Mark is a Director of the company. Secretary BROWN, Ronald Walter has been resigned. Secretary KENYON, Paul Winston has been resigned. Secretary POTTER, Stephen George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KENYON, Paul Winston has been resigned. Director WILSDON, Dale Evan 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: 31 March 2005
64 years old

Director
JAGGON, John Joseph
Appointed Date: 01 January 2017
57 years old

Director
WERNICK, David Mark
Appointed Date: 25 February 2005
68 years old

Resigned Directors

Secretary
BROWN, Ronald Walter
Resigned: 16 May 2005
Appointed Date: 06 May 2005

Secretary
KENYON, Paul Winston
Resigned: 25 February 2005
Appointed Date: 21 March 1997

Secretary
POTTER, Stephen George
Resigned: 31 December 2014
Appointed Date: 25 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 1997
Appointed Date: 21 March 1997

Director
KENYON, Paul Winston
Resigned: 25 February 2005
Appointed Date: 21 March 1997
70 years old

Director
WILSDON, Dale Evan
Resigned: 25 February 2005
Appointed Date: 21 March 1997
65 years old

WERNICK REFURBISHED BUILDINGS LTD. Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
03 Jan 2017
Appointment of Mr John Joseph Jaggon as a director on 1 January 2017
06 Jul 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2

04 Apr 2016
Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015
...
... and 60 more events
19 May 1998
Return made up to 21/03/98; full list of members
10 May 1998
Full accounts made up to 31 December 1997
31 Dec 1997
Accounting reference date shortened from 31/03/98 to 31/12/97
27 Mar 1997
Secretary resigned
21 Mar 1997
Incorporation

WERNICK REFURBISHED BUILDINGS LTD. Charges

25 February 2005
Debenture
Delivered: 10 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1998
Debenture
Delivered: 11 November 1998
Status: Satisfied on 10 March 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…