Wickford
Essex
SS11 8QG
Director Name | Mr David Mark Wernick |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2019(same day as company formation) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Molineux House Russell Gardens Wickford Essex SS11 8QG |
Secretary Name | John Joseph Jaggon |
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Status | Current |
Appointed | 04 April 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Molineux House Russell Gardens Wickford Essex SS11 8QG |
Director Name | Mr Jonathan Samuel Wernick |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Molineux House Russell Gardens Wickford Essex SS11 8QG |
Director Name | Mr Michael Thistlethwaite |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Molineux House Russell Gardens Wickford Essex SS11 8QG |
Director Name | Mr Simon Mark Francis Doran |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2019(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Molineux House Russell Gardens Wickford Essex SS11 8QG |
Registered Address | Molineux House Russell Gardens Wickford Essex SS11 8QG |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 4 days from now) |
27 April 2021 | Delivered on: 6 May 2021 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding |
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10 September 2020 | Delivered on: 11 September 2020 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
30 July 2019 | Delivered on: 14 August 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |