Wernick Construction Limited

Company Name	Wernick Construction Limited
Company Status	Active
Company Number	00930230
Category	Private Limited Company
Incorporation Date	8 April 1968(56 years ago)
Previous Name	S Wernick & Sons (Construction) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(23 years, 1 month after company formation)
Appointment Duration	32 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Secretary Name	Mr John Joseph Jaggon
Status	Current
Appointed	01 January 2015(46 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr John Joseph Jaggon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(48 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr Benjamin Boyd Wernick
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(48 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr Jonathan Samuel Wernick
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(52 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Raymond Francis Hunt
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(23 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 19 January 2001)
Role	Sales Manager
Correspondence Address	221 Benfleet Road Hadleigh Essex SS7 1QG

Director Name	Joseph Abram Wernick
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(23 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	39 Newbridge Crescent Wolverhampton Staffs WV6 0LH

Director Name	Julian Phillip Wernick
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Hire Manager
Country of Residence	England
Correspondence Address	84 Cotton Lane Moseley Birmingham West Midlands B13 9SE

Director Name	Lionel Rufus Wernick
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(23 years, 1 month after company formation)
Appointment Duration	32 years, 6 months (resigned 12 November 2023)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Secretary Name	Andrew John Sirett
Nationality	British
Status	Resigned
Appointed	22 May 1991(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	26 Stansted Close Billericay Essex CM11 2LD

Secretary Name	David Mark Wernick
Nationality	British
Status	Resigned
Appointed	01 January 1993(24 years, 9 months after company formation)
Appointment Duration	7 months (resigned 04 August 1993)
Role	Company Director
Correspondence Address	4 Belmor Elstree Borehamwood Hertfordshire WD6 3JX

Secretary Name	Stephen George Potter
Nationality	British
Status	Resigned
Appointed	04 August 1993(25 years, 4 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8BL

Secretary Name	Mr Ronald Walter Brown
Nationality	British
Status	Resigned
Appointed	06 May 2005(37 years, 1 month after company formation)
Appointment Duration	1 week, 3 days (resigned 16 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Gartcows Crescent Falkirk FK1 5QH Scotland

Director Name	George Edward Shaw
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(38 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Celtic View Bridgend Mid Glamorgan CF31 1YG Wales

Director Name	Simon Reffell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2007(38 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8BL

Director Name	Mr Simon Mark Francis Doran
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(46 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 July 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Contact

Website	www.wernickhire.co.uk

Location

Registered Address	Molineux House Russell Gardens Wickford Essex SS11 8QG
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,161,403
Gross Profit	£1,214,483
Net Worth	£2,103,204
Cash	£850
Current Liabilities	£3,533,966

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

4 November 1999	Delivered on: 10 November 1999 Satisfied on: 23 June 2004 Persons entitled: Simon Paul Wernick Julian Philip Wernick Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a guarantee of even date. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 December 1974	Delivered on: 10 December 1974 Satisfied on: 17 September 2003 Persons entitled: County Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges undertaking and goodwill all property and assets present and future including uncalled capital. Fully Satisfied
4 November 1999	Delivered on: 10 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 February 1984	Delivered on: 21 February 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargees supplemental to a debenture dated 14 july 1969. Particulars: A specific charge over bookdebts and other debts. Outstanding
14 July 1969	Delivered on: 21 July 1969 Persons entitled: Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Fixed & floating charge see doc for further details). Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

27 November 2023	Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023 (1 page)
2 August 2023	Full accounts made up to 31 December 2022 (23 pages)
25 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
14 April 2023	Change of details for S Wernick & Sons (Holdings) Limited as a person with significant control on 31 March 2023 (2 pages)
16 September 2022	Full accounts made up to 31 December 2021 (24 pages)
1 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (24 pages)
6 August 2021	Notification of S Wernick & Sons (Holdings) Limited as a person with significant control on 6 August 2021 (2 pages)
6 August 2021	Cessation of David Mark Wernick as a person with significant control on 6 August 2021 (1 page)
13 July 2021	Termination of appointment of Simon Mark Francis Doran as a director on 1 July 2021 (1 page)
3 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
4 January 2021	Appointment of Mr Jonathan Samuel Wernick as a director on 1 January 2021 (2 pages)
3 August 2020	Full accounts made up to 31 December 2019 (22 pages)
28 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
19 September 2019	Registered office address changed from Molineux House Russell Gardens Wickford Essex SS11 8BL to Molineux House Russell Gardens Wickford Essex SS11 8QG on 19 September 2019 (1 page)
6 June 2019	Full accounts made up to 31 December 2018 (21 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (22 pages)
4 June 2018	Withdrawal of a person with significant control statement on 4 June 2018 (2 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
4 June 2018	Notification of David Mark Wernick as a person with significant control on 27 March 2018 (2 pages)
22 June 2017	Full accounts made up to 31 December 2016 (22 pages)
22 June 2017	Full accounts made up to 31 December 2016 (22 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
3 January 2017	Appointment of Mr John Joseph Jaggon as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Simon Reffell as a director on 31 December 2016 (1 page)
3 January 2017	Director's details changed for Mr Benjamin Boyd Wernick on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr John Joseph Jaggon as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Benjamin Boyd Wernick as a director on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr Benjamin Boyd Wernick on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Benjamin Boyd Wernick as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Simon Reffell as a director on 31 December 2016 (1 page)
6 July 2016	Full accounts made up to 31 December 2015 (24 pages)
6 July 2016	Full accounts made up to 31 December 2015 (24 pages)
25 May 2016	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 (2 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 90 (5 pages)
25 May 2016	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 (2 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 90 (5 pages)
22 June 2015	Full accounts made up to 31 December 2014 (18 pages)
22 June 2015	Full accounts made up to 31 December 2014 (18 pages)
18 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 90 (4 pages)
18 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 90 (4 pages)
22 January 2015	Termination of appointment of Stephen George Potter as a secretary on 31 December 2014 (1 page)
22 January 2015	Termination of appointment of Stephen George Potter as a secretary on 31 December 2014 (1 page)
25 September 2014	Appointment of Mr Simon Mark Francis Doran as a director on 1 September 2014 (2 pages)
25 September 2014	Appointment of Mr Simon Mark Francis Doran as a director on 1 September 2014 (2 pages)
25 September 2014	Appointment of Mr Simon Mark Francis Doran as a director on 1 September 2014 (2 pages)
24 June 2014	Full accounts made up to 31 December 2013 (17 pages)
24 June 2014	Full accounts made up to 31 December 2013 (17 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 90 (4 pages)
4 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 90 (4 pages)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
14 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Full accounts made up to 31 December 2011 (18 pages)
15 May 2012	Full accounts made up to 31 December 2011 (18 pages)
16 April 2012	Director's details changed for Mr David Mark Wernick on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Stephen George Potter on 16 April 2012 (1 page)
16 April 2012	Director's details changed for Mr David Mark Wernick on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Simon Reffell on 16 April 2012 (2 pages)
16 April 2012	Secretary's details changed for Stephen George Potter on 16 April 2012 (1 page)
16 April 2012	Director's details changed for Lionel Rufus Wernick on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Lionel Rufus Wernick on 16 April 2012 (2 pages)
16 April 2012	Director's details changed for Simon Reffell on 16 April 2012 (2 pages)
22 March 2012	Termination of appointment of George Shaw as a director (1 page)
22 March 2012	Termination of appointment of George Shaw as a director (1 page)
1 July 2011	Resolutions RES13 ‐ Re aquisition agreement/ master lease purchase / lease purchase/ compoosite guarantee agreements 15/06/2011 (3 pages)
1 July 2011	Resolutions RES13 ‐ Re aquisition agreement/ master lease purchase / lease purchase/ compoosite guarantee agreements 15/06/2011 (3 pages)
1 July 2011	Resolutions RES13 ‐ Re facility / loan agreements 31/05/2011 (2 pages)
1 July 2011	Resolutions RES13 ‐ Re facility / loan agreements 31/05/2011 (2 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Full accounts made up to 31 December 2010 (18 pages)
16 May 2011	Full accounts made up to 31 December 2010 (18 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
9 June 2010	Full accounts made up to 31 December 2009 (19 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
3 June 2009	Return made up to 22/05/09; full list of members (4 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 May 2009	Full accounts made up to 31 December 2008 (18 pages)
11 June 2008	Return made up to 22/05/08; full list of members (4 pages)
11 June 2008	Return made up to 22/05/08; full list of members (4 pages)
15 May 2008	Full accounts made up to 31 December 2007 (18 pages)
15 May 2008	Full accounts made up to 31 December 2007 (18 pages)
17 July 2007	Company name changed s wernick & sons (construction) LIMITED\certificate issued on 17/07/07 (2 pages)
17 July 2007	Company name changed s wernick & sons (construction) LIMITED\certificate issued on 17/07/07 (2 pages)
26 June 2007	Return made up to 22/05/07; no change of members (8 pages)
26 June 2007	Return made up to 22/05/07; no change of members (8 pages)
24 May 2007	Full accounts made up to 31 December 2006 (17 pages)
24 May 2007	Full accounts made up to 31 December 2006 (17 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
4 April 2007	New director appointed (2 pages)
13 June 2006	Return made up to 22/05/06; full list of members (7 pages)
13 June 2006	Return made up to 22/05/06; full list of members (7 pages)
25 May 2006	Full accounts made up to 31 December 2005 (16 pages)
25 May 2006	Full accounts made up to 31 December 2005 (16 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
22 June 2005	Return made up to 22/05/05; full list of members (7 pages)
22 June 2005	Return made up to 22/05/05; full list of members (7 pages)
22 June 2005	Full accounts made up to 31 December 2004 (16 pages)
22 June 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 2004	Return made up to 22/05/04; full list of members (7 pages)
27 May 2004	Return made up to 22/05/04; full list of members (7 pages)
23 April 2004	Full accounts made up to 31 December 2003 (16 pages)
23 April 2004	Full accounts made up to 31 December 2003 (16 pages)
17 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 June 2003	Return made up to 22/05/03; full list of members (7 pages)
10 June 2003	Return made up to 22/05/03; full list of members (7 pages)
25 April 2003	Full accounts made up to 31 December 2002 (15 pages)
25 April 2003	Full accounts made up to 31 December 2002 (15 pages)
7 June 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 07/06/02 363(288) ‐ Director's particulars changed (7 pages)
15 May 2002	Full accounts made up to 31 December 2001 (15 pages)
15 May 2002	Full accounts made up to 31 December 2001 (15 pages)
15 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
16 May 2001	Full accounts made up to 31 December 2000 (13 pages)
16 May 2001	Full accounts made up to 31 December 2000 (13 pages)
6 June 2000	Return made up to 22/05/00; full list of members (7 pages)
6 June 2000	Return made up to 22/05/00; full list of members (7 pages)
11 May 2000	Full accounts made up to 31 December 1999 (10 pages)
11 May 2000	Full accounts made up to 31 December 1999 (10 pages)
12 November 1999	Declaration of assistance for shares acquisition (7 pages)
12 November 1999	Declaration of assistance for shares acquisition (7 pages)
10 November 1999	Particulars of mortgage/charge (7 pages)
10 November 1999	Particulars of mortgage/charge (6 pages)
10 November 1999	Particulars of mortgage/charge (7 pages)
10 November 1999	Particulars of mortgage/charge (6 pages)
20 August 1999	Full accounts made up to 31 December 1998 (10 pages)
20 August 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1999	Return made up to 22/05/99; full list of members (6 pages)
21 June 1999	Return made up to 22/05/99; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 December 1997 (11 pages)
10 June 1998	Full accounts made up to 31 December 1997 (11 pages)
9 June 1998	Return made up to 22/05/98; no change of members (4 pages)
9 June 1998	Return made up to 22/05/98; no change of members (4 pages)
22 June 1997	Return made up to 22/05/97; no change of members (4 pages)
22 June 1997	Return made up to 22/05/97; no change of members (4 pages)
27 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 May 1997	Full accounts made up to 31 December 1996 (9 pages)
20 June 1996	Return made up to 22/05/96; full list of members (6 pages)
20 June 1996	Return made up to 22/05/96; full list of members (6 pages)
13 June 1996	Full accounts made up to 31 December 1995 (9 pages)
13 June 1996	Full accounts made up to 31 December 1995 (9 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
19 June 1995	Return made up to 22/05/95; no change of members (4 pages)
19 June 1995	Return made up to 22/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
8 April 1968	Incorporation (13 pages)
8 April 1968	Incorporation (13 pages)

Wernick Construction Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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