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Here’s a quick overview of S.WERNICK & SONS (HOLDINGS) LIMITED 👀 — a Wickford, Essex based business that started in 1961.
S.WERNICK & SONS (HOLDINGS) LIMITED
- Company statusactive
- Company No00710682
- Age64 years 7 months Incorporated 14 December 1961
- Officers4
Address
Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
S.WERNICK & SONS (HOLDINGS) LIMITED is an active company incorporated on 14 December 1961 and based in Wickford, Essex, England. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 22 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 06 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Mortgage Satisfy Charge Part
5 Years Ago on 22 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAGGON, John Joseph | secretary | 01 Jan 2015 | |
| JAGGON, John Joseph | director | Jul 1968 | 01 Jan 2015 |
| WERNICK, David Mark | director | Apr 1957 | 01 Jan 1970 |
| WERNICK, Jonathan Samuel | director | Jan 1990 | 01 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wernick Group (Holdings) Limited | 06 Aug 2021 | |
| Mr David Mark Wernick | Apr 1957 | 27 Mar 2018 |
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JAGGON, John Joseph are mutual persons.
JAGGON, John Joseph are mutual persons.
JAGGON, John Joseph are mutual persons.
JAGGON, John Joseph are mutual persons.
JAGGON, John Joseph, WERNICK, David Mark, BROWN, Ronald Walter, POTTER, Stephen George, DORAN, Simon Mark Francis, HUNT, Raymond Francis, WERNICK, Lionel Rufus are mutual persons.
JAGGON, John Joseph, DORAN, Simon Mark Francis are mutual persons.
JAGGON, John Joseph, WERNICK, David Mark, BROWN, Ronald Walter, POTTER, Stephen George, SIRETT, Andrew John, DORAN, Simon Mark Francis, HUNT, Raymond Francis, WERNICK, Joseph Abram, WERNICK, Julian Phillip, WERNICK, Lionel Rufus are mutual persons.
JAGGON, John Joseph, WERNICK, David Mark, BROWN, Ronald Walter, POTTER, Stephen George, DORAN, Simon Mark Francis are mutual persons.
JAGGON, John Joseph, WERNICK, David Mark, BROWN, Ronald Walter, POTTER, Stephen George, DORAN, Simon Mark Francis are mutual persons.
JAGGON, John Joseph, WERNICK, David Mark, BROWN, Ronald Walter, POTTER, Stephen George, SIRETT, Andrew John, DORAN, Simon Mark Francis, HUMPHREYS, Brian Maurice, HUNT, Raymond Francis, RICHARDS, Donald Bernard, WERNICK, Joseph Abram, WERNICK, Julian Phillip, WERNICK, Lionel Rufus are mutual persons.
JAGGON, John Joseph, WERNICK, David Mark, WERNICK, Jonathan Samuel, BROWN, Ronald Walter, POTTER, Stephen George, SIRETT, Andrew John, DORAN, Simon Mark Francis, HUNT, Raymond Francis, WERNICK, Joseph Abram, WERNICK, Julian Phillip, WERNICK, Lionel Rufus are mutual persons.
WERNICK, David Mark are mutual persons.
WERNICK, David Mark, BROWN, Ronald Walter, POTTER, Stephen George, SIRETT, Andrew John, HUNT, Raymond Francis, WERNICK, Joseph Abram, WERNICK, Lionel Rufus are mutual persons.
WERNICK, David Mark are mutual persons.
BROWN, Ronald Walter are mutual persons.
BROWN, Ronald Walter are mutual persons.
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JAGGON, John Joseph are mutual persons.
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JAGGON, John Joseph are mutual persons.
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
WERNICK, David Mark, WERNICK, Julian Phillip are mutual persons.
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WERNICK, David Mark are mutual persons.
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BROWN, Ronald Walter are mutual persons.
SCOTTISH LEATHER GROUP LIMITED
BROWN, Ronald Walter are mutual persons.
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BROWN, Ronald Walter are mutual persons.
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Here’s a quick overview of S.WERNICK & SONS (HOLDINGS) LIMITED 👀 — a Wickford, Essex based business that started in 1961.