Wernick Refurbished Buildings Ltd.

Company Name	Wernick Refurbished Buildings Ltd.
Company Status	Active
Company Number	03341126
Category	Private Limited Company
Incorporation Date	21 March 1997(27 years, 1 month ago)
Previous Name	Pk Accommodation 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	25 February 2005(7 years, 11 months after company formation)
Appointment Duration	19 years, 2 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(17 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(19 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 Jonathan Samuel Wernick
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(23 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	Mr Paul Winston Kenyon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	39 Ouselea Clifton York North Yorkshire YO3 6SA

Director Name	Dale Evan Wilsdon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Marquis Grove Norton Stockton-On-Tees TS20 1QQ

Secretary Name	Mr Paul Winston Kenyon
Nationality	British
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	39 Ouselea Clifton York North Yorkshire YO3 6SA

Secretary Name	Stephen George Potter
Nationality	British
Status	Resigned
Appointed	25 February 2005(7 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2014)
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	31 March 2005(8 years after company formation)
Appointment Duration	16 years, 3 months (resigned 01 July 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8QG

Secretary Name	Mr Ronald Walter Brown
Nationality	British
Status	Resigned
Appointed	06 May 2005(8 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pk-cabins.co.uk
Telephone	01268 812245
Telephone region	Basildon

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	£2,968,257
Gross Profit	£1,116,576
Net Worth	£2,082,774
Cash	£800
Current Liabilities	£584,509

Accounts

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

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

25 February 2005	Delivered on: 10 March 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
3 November 1998	Delivered on: 11 November 1998 Satisfied on: 10 March 2005 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: 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

25 February 2005

Delivered on: 10 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

3 November 1998

Delivered on: 11 November 1998
Satisfied on: 10 March 2005
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: 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

Filing History

1 August 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
14 April 2023	Notification of Wernick Hire Limited as a person with significant control on 31 March 2023 (2 pages)
14 April 2023	Cessation of S Wernick & Sons (Holdings) Limited as a person with significant control on 31 March 2023 (1 page)
30 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
6 January 2023	Appointment of Mr Alan Christopher Barnes as a director on 1 January 2023 (2 pages)
16 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
29 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
23 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
6 August 2021	Cessation of David Mark Wernick as a person with significant control on 6 August 2021 (1 page)
6 August 2021	Notification of S Wernick & Sons (Holdings) Limited as a person with significant control on 6 August 2021 (2 pages)
13 July 2021	Termination of appointment of Simon Mark Francis Doran as a director on 1 July 2021 (1 page)
25 March 2021	Confirmation statement made on 21 March 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	Accounts for a small company made up to 31 December 2019 (9 pages)
1 April 2020	Confirmation statement made on 21 March 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	Accounts for a small company made up to 31 December 2018 (9 pages)
2 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
11 June 2018	Notification of David Mark Wernick as a person with significant control on 27 March 2018 (2 pages)
4 June 2018	Withdrawal of a person with significant control statement on 4 June 2018 (2 pages)
3 April 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (22 pages)
23 June 2017	Full accounts made up to 31 December 2016 (22 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 21 March 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	Appointment of Mr John Joseph Jaggon as a director on 1 January 2017 (2 pages)
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)
4 April 2016	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 (2 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
4 April 2016	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 (2 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 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)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 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)
23 September 2014	Change of name notice (2 pages)
23 September 2014	Change of name notice (2 pages)
23 September 2014	Company name changed pk accommodation LIMITED\certificate issued on 23/09/14 (2 pages)
23 September 2014	Company name changed pk accommodation LIMITED\certificate issued on 23/09/14 RES15 ‐ Change company name resolution on 2014-09-17 (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)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (4 pages)
3 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 2 (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)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
15 May 2012	Full accounts made up to 31 December 2011 (20 pages)
15 May 2012	Full accounts made up to 31 December 2011 (20 pages)
16 April 2012	Director's details changed for Simon Mark Francis Doran on 16 April 2012 (2 pages)
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 Mark Francis Doran on 16 April 2012 (2 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	Secretary's details changed for Stephen George Potter on 16 April 2012 (1 page)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
1 July 2011	Resolutions RES13 ‐ Re loan / facility agreements 31/05/2011 (2 pages)
1 July 2011	Resolutions RES13 ‐ Re aquisition/ master lease purchase/ lease purchase agreements 15/06/2011 (2 pages)
1 July 2011	Resolutions RES13 ‐ Re aquisition/ master lease purchase/ lease purchase agreements 15/06/2011 (2 pages)
1 July 2011	Resolutions RES13 ‐ Re loan / facility agreements 31/05/2011 (2 pages)
16 May 2011	Full accounts made up to 31 December 2010 (20 pages)
16 May 2011	Full accounts made up to 31 December 2010 (20 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
9 June 2010	Full accounts made up to 31 December 2009 (20 pages)
9 June 2010	Full accounts made up to 31 December 2009 (20 pages)
12 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Simon Mark Francis Doran on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Simon Mark Francis Doran on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Simon Mark Francis Doran on 1 January 2010 (2 pages)
14 May 2009	Full accounts made up to 31 December 2008 (19 pages)
14 May 2009	Full accounts made up to 31 December 2008 (19 pages)
6 April 2009	Return made up to 21/03/09; full list of members (3 pages)
6 April 2009	Return made up to 21/03/09; full list of members (3 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)
16 April 2008	Return made up to 21/03/08; full list of members (3 pages)
16 April 2008	Return made up to 21/03/08; full list of members (3 pages)
24 May 2007	Full accounts made up to 31 December 2006 (18 pages)
24 May 2007	Full accounts made up to 31 December 2006 (18 pages)
2 April 2007	Return made up to 21/03/07; full list of members (7 pages)
2 April 2007	Return made up to 21/03/07; full list of members (7 pages)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
6 April 2006	Return made up to 21/03/06; full list of members (7 pages)
6 April 2006	Return made up to 21/03/06; full list of members (7 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
5 September 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (1 page)
24 May 2005	New secretary appointed (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	Return made up to 21/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	Return made up to 21/03/05; full list of members 363(287) ‐ Registered office changed on 13/04/05 (7 pages)
21 March 2005	Declaration of assistance for shares acquisition (5 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2005	Declaration of assistance for shares acquisition (5 pages)
21 March 2005	Declaration of assistance for shares acquisition (5 pages)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2005	Declaration of assistance for shares acquisition (5 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Auditor's resignation (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Auditor's resignation (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Particulars of mortgage/charge (4 pages)
10 March 2005	Particulars of mortgage/charge (4 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 June 2004	Return made up to 21/03/04; full list of members (7 pages)
8 June 2004	Return made up to 21/03/04; full list of members (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 March 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 March 2000	Return made up to 21/03/00; full list of members (6 pages)
20 March 2000	Return made up to 21/03/00; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 April 1999	Return made up to 21/03/99; no change of members (4 pages)
20 April 1999	Return made up to 21/03/99; no change of members (4 pages)
23 November 1998	Registered office changed on 23/11/98 from: 2 boroughbridge road york YO2 5RU (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 2 boroughbridge road york YO2 5RU (1 page)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Return made up to 21/03/98; full list of members (6 pages)
19 May 1998	Return made up to 21/03/98; full list of members (6 pages)
10 May 1998	Full accounts made up to 31 December 1997 (5 pages)
10 May 1998	Full accounts made up to 31 December 1997 (5 pages)
31 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
31 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 March 1997	Secretary resigned (1 page)
27 March 1997	Secretary resigned (1 page)
21 March 1997	Incorporation (16 pages)
21 March 1997	Incorporation (16 pages)