Wernick Avdanzer Limited

Company Name	Wernick Avdanzer Limited
Company Status	Active
Company Number	02076602
Category	Private Limited Company
Incorporation Date	24 November 1986(37 years, 5 months ago)
Previous Names	5

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Joseph Jaggon
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
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	31 August 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Secretary Name	Mr John Joseph Jaggon
Status	Current
Appointed	31 August 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr John Vernon Davies
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Upton House 156 Prestbury Road Macclesfield Cheshire SK10 3BR

Director Name	Corgaret Hutton Stirling
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	14 Bollinbarn Macclesfield Cheshire SK10 3DL

Director Name	Hedvig Ester Margareta Holloway
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(4 years, 7 months after company formation)
Appointment Duration	30 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whirley Fold Farm Wrigley Road Over Olderley Macclesfield Cheshire SK10 4RP

Director Name	Mr John Yorke Holloway
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(4 years, 7 months after company formation)
Appointment Duration	30 years, 2 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whirley Fold Farm Wrigley Road Over Alderley Macclesfield Cheshire SK10 4RP

Secretary Name	Corgaret Hutton Stirling
Nationality	British
Status	Resigned
Appointed	06 July 1991(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 January 1994)
Role	Company Director
Correspondence Address	14 Bollinbarn Macclesfield Cheshire SK10 3DL

Director Name	Mr William Henry Holloway
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 5 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Parlour Pexall Road North Rode Congleton Cheshire CW12 2NW

Secretary Name	Hedvig Ester Margareta Holloway
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 5 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whirley Fold Farm Wrigley Road Over Olderley Macclesfield Cheshire SK10 4RP

Director Name	Mrs Helen Mary Webster
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(10 years, 1 month after company formation)
Appointment Duration	24 years, 8 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Director Name	Mr Daniel Gareth Holloway
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(14 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 31 August 2021)
Role	Area Manager
Country of Residence	England
Correspondence Address	45 Lee Rd Blackheath London SE3 9RT

Contact

Website	www.avdanzer.co.uk
Telephone	0800 3897610
Telephone region	Freephone

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

Shareholders

26k at £1	J.y. Holloway 52.00% Ordinary
12k at £1	D.g. Holloway 24.00% Ordinary
12k at £1	W.h. Holloway 24.00% Ordinary
1 at £1	J.v. Davies 0.00% Ordinary
1 at £1	Mrs H.e.m. Holloway 0.00% Ordinary

Financials

Year	2014
Net Worth	£4,105,947
Cash	£13,179
Current Liabilities	£2,023,627

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	26 June 2023 (9 months, 3 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

27 June 2019	Delivered on: 3 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 September 2014	Delivered on: 18 September 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
8 March 2005	Delivered on: 18 March 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
31 August 1999	Delivered on: 2 September 1999 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Assignment and charge of sub-leasing agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights, title and interest of the company in sub leases. See the mortgage charge document for full details. Outstanding
26 January 1996	Delivered on: 1 February 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. 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. Outstanding
28 August 1987	Delivered on: 8 September 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Outstanding

Filing History

16 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
30 June 2020	Accounts for a small company made up to 30 September 2019 (15 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with updates (3 pages)
3 July 2019	Registration of charge 020766020006, created on 27 June 2019 (39 pages)
21 June 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
11 June 2019	Director's details changed for Mrs Helen Mary Scott on 31 August 2018 (2 pages)
11 June 2019	Change of details for Mrs Helen Mary Scott as a person with significant control on 31 August 2018 (2 pages)
12 February 2019	Purchase of own shares. (3 pages)
2 January 2019	Memorandum and Articles of Association (29 pages)
20 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-28 (2 pages)
20 December 2018	Change of name notice (2 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
25 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
25 July 2017	Notification of Helen Mary Scott as a person with significant control on 1 July 2017 (2 pages)
25 July 2017	Notification of Daniel Gareth Holloway as a person with significant control on 1 July 2017 (2 pages)
25 July 2017	Notification of Daniel Gareth Holloway as a person with significant control on 1 July 2017 (2 pages)
25 July 2017	Notification of Willam Henry Holloway as a person with significant control on 1 July 2017 (2 pages)
25 July 2017	Notification of Helen Mary Scott as a person with significant control on 1 July 2017 (2 pages)
25 July 2017	Notification of Willam Henry Holloway as a person with significant control on 1 July 2017 (2 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 April 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
26 April 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
2 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 50,001 (7 pages)
2 August 2016	Director's details changed for William Henry Holloway on 1 April 2016 (2 pages)
2 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 50,001 (7 pages)
2 August 2016	Director's details changed for William Henry Holloway on 1 April 2016 (2 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
4 April 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,001 (9 pages)
7 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 50,001 (9 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
18 September 2014	Registration of charge 020766020005, created on 17 September 2014 (12 pages)
18 September 2014	Registration of charge 020766020005, created on 17 September 2014 (12 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 50,001 (9 pages)
11 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 50,001 (9 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
19 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (9 pages)
8 February 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
8 February 2013	Total exemption small company accounts made up to 1 October 2012 (6 pages)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
5 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
5 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
24 February 2012	Director's details changed for Helen Mary Little on 28 January 2012 (2 pages)
24 February 2012	Director's details changed for Helen Mary Little on 28 January 2012 (2 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (8 pages)
9 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
9 May 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
23 July 2010	Director's details changed for Daniel Gareth Holloway on 26 June 2010 (2 pages)
23 July 2010	Director's details changed for Daniel Gareth Holloway on 26 June 2010 (2 pages)
23 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (8 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
16 March 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
16 July 2009	Return made up to 26/06/09; full list of members (5 pages)
16 July 2009	Registered office changed on 16/07/2009 from windmill lane ind estate windmill lane ind estate denton manchester cheshire M34 2JF (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 26/06/09; full list of members (5 pages)
16 July 2009	Registered office changed on 16/07/2009 from windmill lane ind estate windmill lane ind estate denton manchester cheshire M34 2JF (1 page)
1 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
1 April 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 December 2008	Return made up to 26/06/08; full list of members (5 pages)
23 December 2008	Director's change of particulars / daniel holloway / 01/01/2008 (1 page)
23 December 2008	Return made up to 26/06/08; full list of members (5 pages)
23 December 2008	Director's change of particulars / daniel holloway / 01/01/2008 (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 23 curzon road rochdale greater manchester OL11 2RS (1 page)
23 December 2008	Registered office changed on 23/12/2008 from 23 curzon road rochdale greater manchester OL11 2RS (1 page)
18 June 2008	Registered office changed on 18/06/2008 from windmill lane industrial estate denton manchester M34 2JF (1 page)
18 June 2008	Registered office changed on 18/06/2008 from windmill lane industrial estate denton manchester M34 2JF (1 page)
4 June 2008	Full accounts made up to 30 September 2007 (23 pages)
4 June 2008	Full accounts made up to 30 September 2007 (23 pages)
12 July 2007	Return made up to 26/06/07; full list of members (3 pages)
12 July 2007	Return made up to 26/06/07; full list of members (3 pages)
5 July 2007	Full accounts made up to 30 September 2006 (23 pages)
5 July 2007	Full accounts made up to 30 September 2006 (23 pages)
16 August 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2006	Full accounts made up to 30 September 2005 (21 pages)
27 June 2006	Full accounts made up to 30 September 2005 (21 pages)
17 June 2005	Return made up to 26/06/05; full list of members (8 pages)
17 June 2005	Return made up to 26/06/05; full list of members (8 pages)
20 April 2005	Full accounts made up to 30 September 2004 (21 pages)
20 April 2005	Full accounts made up to 30 September 2004 (21 pages)
18 March 2005	Particulars of mortgage/charge (9 pages)
18 March 2005	Particulars of mortgage/charge (9 pages)
3 August 2004	Full accounts made up to 30 September 2003 (21 pages)
3 August 2004	Full accounts made up to 30 September 2003 (21 pages)
2 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2003	Full accounts made up to 30 September 2002 (17 pages)
27 March 2003	Full accounts made up to 30 September 2002 (17 pages)
19 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2002	Full accounts made up to 30 September 2001 (17 pages)
14 June 2002	Full accounts made up to 30 September 2001 (17 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
25 July 2001	Return made up to 26/06/01; full list of members (7 pages)
25 July 2001	Return made up to 26/06/01; full list of members (7 pages)
16 March 2001	Full accounts made up to 30 September 2000 (17 pages)
16 March 2001	Full accounts made up to 30 September 2000 (17 pages)
5 July 2000	Return made up to 26/06/00; full list of members (7 pages)
5 July 2000	Return made up to 26/06/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 September 1999 (18 pages)
3 May 2000	Full accounts made up to 30 September 1999 (18 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
2 September 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 1999	Return made up to 06/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
12 February 1999	Company name changed A.V. rentacabin LIMITED\certificate issued on 15/02/99 (2 pages)
12 February 1999	Company name changed A.V. rentacabin LIMITED\certificate issued on 15/02/99 (2 pages)
26 August 1998	Return made up to 06/07/98; no change of members (4 pages)
26 August 1998	Return made up to 06/07/98; no change of members (4 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
16 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 June 1997	Return made up to 06/07/97; no change of members (6 pages)
30 June 1997	Return made up to 06/07/97; no change of members (6 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
11 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
11 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
29 August 1996	Return made up to 06/07/96; full list of members (7 pages)
29 August 1996	Return made up to 06/07/96; full list of members (7 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
24 April 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
5 September 1995	Return made up to 06/07/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 1995	Return made up to 06/07/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 1986	Certificate of Incorporation (1 page)
24 November 1986	Certificate of Incorporation (1 page)

Wernick Avdanzer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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