Menna Overview
Here’s a quick overview of WERNICK GROUP (HOLDINGS) LIMITED 👀 — a Wickford, Essex based business that started in 1998.
WERNICK GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No03671447
- Age27 years 8 months Incorporated 20 November 1998
- Officers4
Address
Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK GROUP (HOLDINGS) LIMITED is an active company incorporated on 20 November 1998 and based in Wickford, Essex, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
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 Group
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Capital Cancellation Shares
5 Years Ago on 07 Jun 2021
Capital Cancellation Shares
5 Years Ago on 07 Jun 2021
Capital Return Purchase Own Shares
5 Years Ago on 07 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 03 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Capital Cancellation Shares
5 Years Ago on 27 Nov 2020
Capital Return Purchase Own Shares
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 17 Aug 2020
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 2021 |
| WERNICK, David Mark | director | Apr 1957 | 28 Apr 1999 |
| WERNICK, Jonathan Samuel | director | Jan 1990 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Mark Wernick | Apr 1957 | 27 Mar 2018 |
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Menna Overview
Here’s a quick overview of WERNICK GROUP (HOLDINGS) LIMITED 👀 — a Wickford, Essex based business that started in 1998.