JANE WERNICK ASSOCIATES LIMITED
LONDON

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Company number 03618992
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address UNIT 2 BLUELION PLACE, 237 LONG LANE, LONDON, SE1 4PU
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 . The most likely internet sites of JANE WERNICK ASSOCIATES LIMITED are www.janewernickassociates.co.uk, and www.jane-wernick-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Jane Wernick Associates Limited is a Private Limited Company. The company registration number is 03618992. Jane Wernick Associates Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Jane Wernick Associates Limited is Unit 2 Bluelion Place 237 Long Lane London Se1 4pu. The company`s financial liabilities are £188.79k. It is £61.41k against last year. The cash in hand is £98.64k. It is £41.26k against last year. And the total assets are £282.64k, which is £56.81k against last year. HASKINS, Stephen Richard is a Director of the company. ROBINSON, Simon Victor is a Director of the company. WATERS, Martin is a Director of the company. WERNICK, Jane Melville is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary JACKSON, Colin Peter has been resigned. Secretary WERNICK, Doreen Melville has been resigned. Director RAKE, Katherine Mary Purver has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Architectural activities".


jane wernick associates Key Finiance

LIABILITIES £188.79k
+48%
CASH £98.64k
+71%
TOTAL ASSETS £282.64k
+25%
All Financial Figures

Current Directors

Director
HASKINS, Stephen Richard
Appointed Date: 30 April 2015
61 years old
Director
ROBINSON, Simon Victor
Appointed Date: 30 April 2015
60 years old
Director
WATERS, Martin
Appointed Date: 30 April 2015
54 years old
Director
WERNICK, Jane Melville
Appointed Date: 20 August 1998
71 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998
Secretary
JACKSON, Colin Peter
Resigned: 30 April 2014
Appointed Date: 10 August 2012
Secretary
WERNICK, Doreen Melville
Resigned: 10 August 2012
Appointed Date: 20 August 1998
Director
RAKE, Katherine Mary Purver
Resigned: 30 April 2014
Appointed Date: 11 November 2013
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Engineers Haskins Robinson Waters Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

JANE WERNICK ASSOCIATES LIMITED Events

26 Sep 2016
Confirmation statement made on 20 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
02 Sep 2015
Registered office address changed from 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN to Unit 2 Bluelion Place 237 Long Lane London SE1 4PU on 2 September 2015
15 May 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 42 more events
26 Aug 1998
Secretary resigned
26 Aug 1998
New director appointed
26 Aug 1998
New secretary appointed
26 Aug 1998
Registered office changed on 26/08/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER
20 Aug 1998
Incorporation

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