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WERNICK GROUP (HOLDINGS) LIMITED - Molineux House, Russell Gardens, Wickford, Essex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03671447
- 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
- WERNICK, David Mark
- WERNICK, Lionel Rufus
- JAGGON, John Joseph
- WERNICK, Jonathan Samuel
- Prokuristen
- JAGGON, John Joseph
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.11.1998
- Alter der Firma 1998-11-20 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mr David Mark Wernick
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LAW 1028 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2024-06-17
- Letzte Einreichung: 2023-06-03
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WERNICK GROUP (HOLDINGS) LIMITED Firmenbeschreibung
- WERNICK GROUP (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03671447. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.11.1998 registriert. WERNICK GROUP (HOLDINGS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LAW 1028 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über Molineux House erreicht werden.
Jetzt sichern WERNICK GROUP (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wernick Group (Holdings) Limited - Molineux House, Russell Gardens, Wickford, Essex, Grossbritannien
- 1998-11-20
- 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 (2023-06-09) - CS01
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change-to-a-person-with-significant-control (2023-04-14) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-group (2022-09-16) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-04) - CH01
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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confirmation-statement-with-updates (2021-06-03) - CS01
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capital-return-purchase-own-shares (2021-06-07) - SH03
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capital-cancellation-shares (2021-06-07) - SH06
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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accounts-with-accounts-type-group (2021-09-23) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-17) - AA
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capital-return-purchase-own-shares (2020-04-29) - SH03
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capital-cancellation-shares (2020-04-29) - SH06
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capital-cancellation-shares (2020-11-27) - SH06
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capital-return-purchase-own-shares (2020-11-27) - SH03
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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accounts-with-accounts-type-group (2019-06-06) - AA
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capital-cancellation-shares (2019-04-29) - SH06
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capital-return-purchase-own-shares (2019-04-29) - SH03
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-group (2018-09-21) - AA
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-04) - PSC09
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capital-cancellation-shares (2018-05-03) - SH06
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capital-return-purchase-own-shares (2018-05-03) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-23) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
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confirmation-statement-with-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-02) - CS01
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accounts-with-accounts-type-group (2016-07-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-group (2015-06-22) - AA
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appoint-person-secretary-company-with-name-date (2015-01-22) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-22) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-group (2014-06-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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accounts-with-accounts-type-group (2013-06-26) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-04-16) - CH03
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change-person-director-company-with-change-date (2012-04-16) - CH01
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accounts-with-accounts-type-group (2012-05-15) - AA
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appoint-person-director-company-with-name (2012-08-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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resolution (2011-07-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-16) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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accounts-with-accounts-type-group (2010-06-09) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-group (2009-05-14) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-group (2008-05-16) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-group (2007-05-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-25) - AA
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legacy (2006-11-28) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363s
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legacy (2005-08-01) - 288b
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accounts-with-accounts-type-group (2005-06-22) - AA
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legacy (2005-05-24) - 288a
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resolution (2005-03-15) - RESOLUTIONS
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legacy (2005-02-18) - 169
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363s
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legacy (2004-06-23) - 403a
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accounts-with-accounts-type-group (2004-04-23) - AA
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legacy (2004-04-27) - 169
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363s
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legacy (2003-10-03) - 169
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accounts-with-accounts-type-group (2003-04-25) - AA
keyboard_arrow_right 2002
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legacy (2002-11-06) - 169
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accounts-with-accounts-type-group (2002-05-15) - AA
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legacy (2002-12-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-17) - 169
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accounts-with-accounts-type-full-group (2001-05-16) - AA
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legacy (2001-12-11) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-27) - 363s
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legacy (2000-08-14) - 287
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legacy (2000-08-11) - 88(3)
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legacy (2000-08-11) - 88(2)R
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accounts-with-accounts-type-full-group (2000-05-23) - AA
keyboard_arrow_right 1999
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legacy (1999-06-06) - 288a
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legacy (1999-06-06) - 225
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legacy (1999-06-06) - 123
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legacy (1999-06-06) - 288b
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resolution (1999-06-06) - RESOLUTIONS
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certificate-change-of-name-company (1999-05-20) - CERTNM
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legacy (1999-06-06) - 88(2)R
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legacy (1999-12-17) - 363s
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resolution (1999-12-02) - RESOLUTIONS
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-11-11) - 155(6)b
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legacy (1999-11-10) - 395
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legacy (1999-06-08) - 287
keyboard_arrow_right 1998
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incorporation-company (1998-11-20) - NEWINC