Wernick Group (Holdings) Limited

Company Name	Wernick Group (Holdings) Limited
Company Status	Active
Company Number	03671447
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Name	Law 1028 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Mark Wernick
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 April 1999(5 months, 1 week after company formation)
Appointment Duration	25 years
Role	Chairman
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(16 years, 1 month 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 2021(22 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Operating Officer
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(22 years, 1 month 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	28 April 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2001)
Role	Joint Chief Executive
Correspondence Address	221 Benfleet Road Hadleigh Essex SS7 1QG

Director Name	Lionel Rufus Wernick
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(5 months, 1 week after company formation)
Appointment Duration	24 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	Stephen George Potter
Nationality	British
Status	Resigned
Appointed	28 April 1999(5 months, 1 week after company formation)
Appointment Duration	15 years, 8 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(6 years, 5 months 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	Mr Simon Mark Francis Doran
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(13 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Molineux House Russell Gardens Wickford Essex SS11 8BL

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	www.wernick.co.uk
Email address	[email protected]
Telephone	01501 308928
Telephone region	Harthill

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	£76,286,968
Gross Profit	£29,923,991
Net Worth	£43,656,580
Cash	£13,007
Current Liabilities	£32,597,182

Accounts

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

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Charges

4 November 1999	Delivered on: 10 November 1999 Satisfied on: 23 June 2004 Persons entitled: Julian Philip Wernick Simon Paul Wernick Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of 5,621,848 secured redeemable loan notes issued pusuant to the terms of an instrument on the same date as this debenture. 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
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

4 November 1999

Delivered on: 10 November 1999
Satisfied on: 23 June 2004
Persons entitled:
Julian Philip Wernick
Simon Paul Wernick

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of 5,621,848 secured redeemable loan notes issued pusuant to the terms of an instrument on the same date as this debenture.
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

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

Filing History

27 November 2023	Termination of appointment of Lionel Rufus Wernick as a director on 12 November 2023 (1 page)
2 August 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
9 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
14 April 2023	Change of details for Mr David Mark Wernick as a person with significant control on 31 March 2023 (2 pages)
16 September 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
23 September 2021	Group of companies' accounts made up to 31 December 2020 (41 pages)
13 July 2021	Termination of appointment of Simon Mark Francis Doran as a director on 1 July 2021 (1 page)
7 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 June 2021	Cancellation of shares. Statement of capital on 29 March 2021 GBP 17,576 (6 pages)
7 June 2021	Cancellation of shares. Statement of capital on 23 March 2021 GBP 19,808.00 (6 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with updates (5 pages)
4 January 2021	Director's details changed for Mr Simon Mark Francis Doran on 1 January 2021 (2 pages)
4 January 2021	Appointment of Mr Jonathan Samuel Wernick as a director on 1 January 2021 (2 pages)
4 January 2021	Director's details changed for Mr David Mark Wernick on 1 January 2021 (2 pages)
4 January 2021	Appointment of Mr John Joseph Jaggon as a director on 1 January 2021 (2 pages)
15 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
27 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 November 2020	Cancellation of shares. Statement of capital on 23 October 2020 GBP 20,924.00 (4 pages)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
29 April 2020	Purchase of own shares. (3 pages)
29 April 2020	Cancellation of shares. Statement of capital on 27 March 2020 GBP 22,598.00 (4 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with updates (4 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	Group of companies' accounts made up to 31 December 2018 (40 pages)
29 April 2019	Purchase of own shares. (3 pages)
29 April 2019	Cancellation of shares. Statement of capital on 27 March 2019 GBP 24,272 (6 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
21 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
4 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 May 2018	Cancellation of shares. Statement of capital on 27 March 2018 GBP 27,620 (4 pages)
3 May 2018	Purchase of own shares. (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
23 June 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
23 June 2017	Group of companies' accounts made up to 31 December 2016 (42 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
7 July 2016	Group of companies' accounts made up to 31 December 2015 (44 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 32,759 (4 pages)
1 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 32,759 (4 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
22 June 2015	Group of companies' accounts made up to 31 December 2014 (33 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)
22 January 2015	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 (2 pages)
11 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 32,759 (4 pages)
11 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 32,759 (4 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (34 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 32,759 (4 pages)
22 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 32,759 (4 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
7 August 2012	Appointment of Simon Mark Francis Doran as a director (3 pages)
7 August 2012	Appointment of Simon Mark Francis Doran as a director (3 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
15 May 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
16 April 2012	Director's details changed for Lionel Rufus 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 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 Lionel Rufus Wernick on 16 April 2012 (2 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
1 July 2011	Resolutions RES13 ‐ Re acquisition / master lease purchase/ lease purchase/composite guarantee agreements 15/06/2011 (3 pages)
1 July 2011	Resolutions RES13 ‐ Re facility / loan afgreements 31/05/2011 (2 pages)
1 July 2011	Resolutions RES13 ‐ Re facility / loan afgreements 31/05/2011 (2 pages)
1 July 2011	Resolutions RES13 ‐ Re acquisition / master lease purchase/ lease purchase/composite guarantee agreements 15/06/2011 (3 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
16 May 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
9 June 2010	Group of companies' accounts made up to 31 December 2009 (35 pages)
23 November 2009	Director's details changed for Lionel Rufus Wernick on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Lionel Rufus Wernick on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Lionel Rufus Wernick on 1 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
14 May 2009	Group of companies' accounts made up to 31 December 2008 (35 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (4 pages)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
16 May 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
28 November 2007	Return made up to 20/11/07; full list of members (3 pages)
28 November 2007	Return made up to 20/11/07; full list of members (3 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
28 November 2006	Return made up to 20/11/06; full list of members (7 pages)
28 November 2006	Return made up to 20/11/06; full list of members (7 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
25 May 2006	Group of companies' accounts made up to 31 December 2005 (37 pages)
2 December 2005	Return made up to 20/11/05; full list of members (8 pages)
2 December 2005	Return made up to 20/11/05; full list of members (8 pages)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
22 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
22 June 2005	Group of companies' accounts made up to 31 December 2004 (31 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)
18 February 2005	Â£ ic 34693/32759 31/01/05 Â£ sr 1934@1=1934 (1 page)
18 February 2005	Â£ ic 34693/32759 31/01/05 Â£ sr 1934@1=1934 (1 page)
1 December 2004	Return made up to 20/11/04; full list of members (8 pages)
1 December 2004	Return made up to 20/11/04; full list of members (8 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2004	Â£ ic 36626/34693 31/03/04 Â£ sr 1933@1=1933 (1 page)
27 April 2004	Â£ ic 36626/34693 31/03/04 Â£ sr 1933@1=1933 (1 page)
23 April 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
16 December 2003	Return made up to 20/11/03; full list of members (8 pages)
16 December 2003	Return made up to 20/11/03; full list of members (8 pages)
3 October 2003	Â£ ic 38559/36626 18/09/03 Â£ sr 1933@1=1933 (2 pages)
3 October 2003	Â£ ic 38559/36626 18/09/03 Â£ sr 1933@1=1933 (2 pages)
25 April 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
25 April 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
3 December 2002	Return made up to 20/11/02; full list of members (8 pages)
3 December 2002	Return made up to 20/11/02; full list of members (8 pages)
6 November 2002	Â£ ic 47594/27657 26/09/02 Â£ sr 7824@1=7824 Â£ sr [email protected]=12113 (1 page)
6 November 2002	Â£ ic 47594/27657 26/09/02 Â£ sr 7824@1=7824 Â£ sr [email protected]=12113 (1 page)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2001 (31 pages)
11 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 May 2001	Â£ ic 49210/47594 24/04/01 Â£ sr 1616@1=1616 (1 page)
17 May 2001	Â£ ic 49210/47594 24/04/01 Â£ sr 1616@1=1616 (1 page)
16 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (29 pages)
27 November 2000	Return made up to 20/11/00; full list of members (8 pages)
27 November 2000	Return made up to 20/11/00; full list of members (8 pages)
14 August 2000	Registered office changed on 14/08/00 from: molineux house russell gardens wickford essex SS1 8BL (1 page)
14 August 2000	Registered office changed on 14/08/00 from: molineux house russell gardens wickford essex SS1 8BL (1 page)
11 August 2000	Particulars of contract relating to shares (4 pages)
11 August 2000	Ad 03/11/99--------- Â£ si 168135@1 (2 pages)
11 August 2000	Particulars of contract relating to shares (4 pages)
11 August 2000	Ad 03/11/99--------- Â£ si 168135@1 (2 pages)
11 August 2000	Particulars of contract relating to shares (4 pages)
11 August 2000	Particulars of contract relating to shares (4 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
23 May 2000	Full group accounts made up to 31 December 1999 (25 pages)
17 December 1999	Return made up to 20/11/99; full list of members (8 pages)
17 December 1999	Return made up to 20/11/99; full list of members (8 pages)
2 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
2 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (20 pages)
12 November 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
12 November 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
11 November 1999	Declaration of assistance for shares acquisition (7 pages)
11 November 1999	Declaration of assistance for shares acquisition (8 pages)
11 November 1999	Declaration of assistance for shares acquisition (8 pages)
11 November 1999	Declaration of assistance for shares acquisition (7 pages)
11 November 1999	Declaration of assistance for shares acquisition (7 pages)
11 November 1999	Declaration of assistance for shares acquisition (7 pages)
11 November 1999	Declaration of assistance for shares acquisition (7 pages)
11 November 1999	Declaration of assistance for shares acquisition (8 pages)
11 November 1999	Declaration of assistance for shares acquisition (7 pages)
11 November 1999	Declaration of assistance for shares acquisition (7 pages)
11 November 1999	Declaration of assistance for shares acquisition (8 pages)
11 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 (6 pages)
10 November 1999	Particulars of mortgage/charge (7 pages)
8 June 1999	Registered office changed on 08/06/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
8 June 1999	Registered office changed on 08/06/99 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Ad 28/04/99--------- Â£ si 500@1=500 Â£ ic 41847/42347 (2 pages)
6 June 1999	Ad 28/04/99--------- Â£ si 6863@1=6863 Â£ ic 42347/49210 (2 pages)
6 June 1999	Ad 28/04/99--------- Â£ si [email protected]=1211 Â£ ic 1/1212 (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Ad 28/04/99--------- Â£ si 6863@1=6863 Â£ ic 42347/49210 (2 pages)
6 June 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
6 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/99 (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
6 June 1999	Ad 28/04/99--------- Â£ si 500@1=500 Â£ ic 41847/42347 (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
6 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 28/04/99 (2 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Ad 28/04/99--------- Â£ si 25395@1=25395 Â£ ic 16452/41847 (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Nc inc already adjusted 28/04/99 (1 page)
6 June 1999	Secretary resigned (1 page)
6 June 1999	Ad 28/04/99--------- Â£ si 1616@1=1616 Â£ ic 14836/16452 (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Ad 28/04/99--------- Â£ si 25395@1=25395 Â£ ic 16452/41847 (2 pages)
6 June 1999	Ad 28/04/99--------- Â£ si 13624@1=13624 Â£ ic 1212/14836 (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Ad 28/04/99--------- Â£ si 1616@1=1616 Â£ ic 14836/16452 (2 pages)
6 June 1999	Ad 28/04/99--------- Â£ si 13624@1=13624 Â£ ic 1212/14836 (2 pages)
6 June 1999	Nc inc already adjusted 28/04/99 (1 page)
6 June 1999	Ad 28/04/99--------- Â£ si [email protected]=1211 Â£ ic 1/1212 (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (21 pages)
6 June 1999	New secretary appointed (2 pages)
20 May 1999	Company name changed law 1028 LIMITED\certificate issued on 21/05/99 (2 pages)
20 May 1999	Company name changed law 1028 LIMITED\certificate issued on 21/05/99 (2 pages)
20 November 1998	Incorporation (28 pages)
20 November 1998	Incorporation (28 pages)

Wernick Group (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses