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WERNICK BUILDINGS LIMITED - Molineux House, Russell Gardens, Wickford, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00414489
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Molineux House
- Russell Gardens
- Wickford
- Essex
- SS11 8QG
- England Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England UK
Management
- Geschäftsführung
- JAGGON, John Joseph
- KING, Andrew Colin
- WERNICK, Benjamin Boyd
- WERNICK, David Mark
- WERNICK, Jonathan Samuel
- WERNICK, Lionel Rufus
- CARTER, Mark Andrew
- Prokuristen
- JAGGON, John Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.07.1946
- Alter der Firma 1946-07-06 77 Jahre
- SIC/NACE
- 16230
Eigentumsverhältnisse
- Beneficial Owners
- -
- S Wernick & Sons (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- S.WERNICK & SONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-05-22
- Jahresmeldung
- Fälligkeit: 2024-06-05
- Letzte Einreichung: 2023-05-22
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WERNICK BUILDINGS LIMITED Firmenbeschreibung
- WERNICK BUILDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00414489. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.07.1946 registriert. WERNICK BUILDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen S.WERNICK & SONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "16230" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.05.2012.Die Firma kann schriftlich über Molineux House erreicht werden.
Jetzt sichern WERNICK BUILDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wernick Buildings Limited - Molineux House, Russell Gardens, Wickford, Essex, Grossbritannien
- 1946-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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change-to-a-person-with-significant-control (2023-04-14) - PSC05
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
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notification-of-a-person-with-significant-control (2021-08-06) - PSC02
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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cessation-of-a-person-with-significant-control (2021-08-06) - PSC07
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-03) - AA
-
confirmation-statement-with-no-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
-
accounts-with-accounts-type-full (2019-06-06) - AA
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-21) - AA
-
confirmation-statement-with-no-updates (2018-06-04) - CS01
-
notification-of-a-person-with-significant-control (2018-06-04) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-06-04) - PSC09
-
appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-06-02) - CS01
-
accounts-with-accounts-type-full (2017-06-22) - AA
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-02-11) - MR04
-
mortgage-satisfy-charge-full (2016-02-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
accounts-with-accounts-type-full (2016-07-06) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
-
appoint-person-secretary-company-with-name-date (2015-01-22) - AP03
-
termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
-
resolution (2014-09-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
accounts-with-accounts-type-full (2012-05-15) - AA
-
change-person-director-company-with-change-date (2012-04-16) - CH01
-
change-person-secretary-company-with-change-date (2012-04-16) - CH03
-
termination-director-company-with-name (2012-03-05) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
resolution (2011-07-01) - RESOLUTIONS
-
legacy (2011-07-29) - MG02
-
legacy (2011-07-28) - MG02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-09) - AA
-
appoint-person-director-company-with-name (2010-01-12) - AP01
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
-
accounts-with-accounts-type-full (2009-03-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-05-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-26) - 363s
-
accounts-with-accounts-type-full (2007-05-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-05) - 395
-
legacy (2006-06-13) - 363s
-
accounts-with-accounts-type-full (2006-03-28) - AA
keyboard_arrow_right 2005
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resolution (2005-03-15) - RESOLUTIONS
-
legacy (2005-05-24) - 288a
-
legacy (2005-06-22) - 363s
-
legacy (2005-08-01) - 288b
-
accounts-with-accounts-type-full (2005-06-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-14) - 395
-
legacy (2004-08-06) - 395
-
legacy (2004-06-23) - 403a
-
legacy (2004-05-27) - 363s
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accounts-with-accounts-type-full (2004-04-23) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-17) - 403a
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certificate-change-of-name-company (2003-03-19) - CERTNM
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accounts-with-accounts-type-full (2003-04-25) - AA
-
legacy (2003-06-10) - 363s
-
legacy (2003-08-13) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-15) - AA
-
legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363s
-
accounts-with-accounts-type-full (2001-05-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-27) - 395
-
legacy (2000-06-06) - 363s
-
accounts-with-accounts-type-full (2000-05-11) - AA
-
legacy (2000-03-31) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-21) - 363s
-
accounts-with-accounts-type-full (1999-08-20) - AA
-
legacy (1999-10-22) - 288b
-
legacy (1999-07-26) - 395
-
legacy (1999-11-10) - 395
-
legacy (1999-11-24) - 395
-
legacy (1999-11-12) - 155(6)a
keyboard_arrow_right 1998
-
legacy (1998-09-23) - 395
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accounts-with-accounts-type-full (1998-06-10) - AA
-
legacy (1998-06-09) - 363s
-
legacy (1998-03-05) - 395
-
legacy (1998-12-22) - 395
-
legacy (1998-02-25) - 395
keyboard_arrow_right 1997
-
legacy (1997-09-27) - 395
-
legacy (1997-09-18) - 395
-
legacy (1997-06-22) - 363s
-
accounts-with-accounts-type-full (1997-05-27) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-20) - 363s
-
accounts-with-accounts-type-full (1996-06-13) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-06-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-07) - 288
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accounts-with-accounts-type-full (1994-06-10) - AA
-
legacy (1994-06-10) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-11) - 288
-
legacy (1993-02-02) - 395
-
legacy (1993-04-25) - 288
-
legacy (1993-06-08) - 363s
-
legacy (1993-12-08) - 403a
-
legacy (1993-08-29) - 288
-
accounts-with-accounts-type-full (1993-09-16) - AA
-
legacy (1993-11-11) - 403a
-
legacy (1993-07-23) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-16) - 288
-
accounts-with-accounts-type-full (1992-06-25) - AA
-
legacy (1992-06-25) - 363s
-
legacy (1992-02-28) - 395
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-07-22) - 363a
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accounts-with-accounts-type-full (1991-11-08) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-10) - AA
-
legacy (1990-09-10) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-20) - 363
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accounts-with-accounts-type-full (1989-12-07) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 288
-
legacy (1988-05-11) - 288
-
legacy (1988-12-12) - 363
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accounts-with-accounts-type-full (1988-11-10) - AA
-
legacy (1988-12-12) - 288
-
legacy (1988-06-14) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-13) - AA
-
legacy (1987-08-13) - 363
-
legacy (1987-05-01) - 395
-
legacy (1987-08-24) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-16) - 288
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accounts-with-accounts-type-full (1986-10-01) - AA
-
legacy (1986-10-01) - 363
-
legacy (1986-07-18) - 288
keyboard_arrow_right 1946
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incorporation-company (1946-07-06) - NEWINC