A & J WERNICK LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2LR

Company number 04652108
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address 16 THE WARREN DRIVE, WANSTEAD, LONDON, E11 2LR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Previous accounting period extended from 31 December 2016 to 5 April 2017; Appointment of Mr Ben Eli David Wernick as a director on 6 April 2017. The most likely internet sites of A & J WERNICK LIMITED are www.ajwernick.co.uk, and www.a-j-wernick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. A J Wernick Limited is a Private Limited Company. The company registration number is 04652108. A J Wernick Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of A J Wernick Limited is 16 The Warren Drive Wanstead London E11 2lr. . WERNICK, Jenny Isabella is a Secretary of the company. WERNICK, Andrew Stephen is a Director of the company. WERNICK, Ben Eli David is a Director of the company. WERNICK, Jenny Isabella is a Director of the company. WERNICK, Joshua Marc is a Director of the company. WERNICK, Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WERNICK, Jenny Isabella
Appointed Date: 30 January 2003
Director
WERNICK, Andrew Stephen
Appointed Date: 30 January 2003
64 years old
Director
WERNICK, Ben Eli David
Appointed Date: 06 April 2017
31 years old
Director
WERNICK, Jenny Isabella
Appointed Date: 30 January 2003
62 years old
Director
WERNICK, Joshua Marc
Appointed Date: 06 April 2017
36 years old
Director
WERNICK, Robert
Appointed Date: 06 April 2017
36 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Andrew Stephen Wernick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jenny Isabella Wernick
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & J WERNICK LIMITED Events

21 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
10 Apr 2017
Previous accounting period extended from 31 December 2016 to 5 April 2017
10 Apr 2017
Appointment of Mr Ben Eli David Wernick as a director on 6 April 2017
10 Apr 2017
Appointment of Mr Joshua Marc Wernick as a director on 6 April 2017
10 Apr 2017
Appointment of Mr Robert Wernick as a director on 6 April 2017
...
... and 36 more events
11 Mar 2003
New secretary appointed
11 Mar 2003
Registered office changed on 11/03/03 from: 47-49 green lane, northwood, middlesex HA6 3AE
11 Feb 2003
Secretary resigned
11 Feb 2003
Director resigned
30 Jan 2003
Incorporation

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