Company Number: 04652108 Name of Company: A & J WERNICK LIMITED Nature of Business: Management of real estate Registered office: 11 R..., London Gazette, 3 March 2021
A & J WERNICK LIMITED (Company Number 04652108) Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ Princ..., London Gazette, 3 March 2021
A & J WERNICK LIMITED (Company Number 04652108) Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ Princ..., London Gazette, 3 March 2021
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 | Mrs Jenny Isabella Wernick controls  A & J WERNICK LIMITED (United Kingdom, 30 Jan 2003- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control | details | |
| 2016-04-06 | Mr Andrew Stephen Wernick controls A & J WERNICK LIMITED (United Kingdom, 30 Jan 2003- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control | details |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2021-03-05 | Filing dated 5 March 2021 | Resolutions | details | |
| 2021-03-05 | Notice of appointment of liquidator voluntary winding up (members or creditors) | Appointment of a voluntary liquidator | details | |
| 2021-03-05 | Change of registered office address | Registered office address changed from 16 the Warren Drive Wanstead London E11 2LR United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 2021-03-05 | details | |
| 2021-03-05 | Notice of statutory declaration of solvency | Declaration of solvency | details | |
| 2021-02-24 | Annual Accounts | Total exemption full accounts made up to 2021-02-01 | details | |
| 2021-02-22 | Change of accounting reference date | Previous accounting period shortened from 2021-04-05 to 2021-02-01 | details | |
| 2020-11-09 | Change of registered office address | Registered office address changed from 16 the Warren Drive Wanstead London E11 2LR to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 2020-11-09 | details | |
| 2020-11-09 | Change of registered office address | Registered office address changed from First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 16 the Warren Drive Wanstead London E11 2LR on 2020-11-09 | details | |
| 2020-06-16 | Annual Accounts | Total exemption full accounts made up to 2020-04-05 | details | |
| 2020-03-26 | Confirmation Statement | Confirmation statement made on 2020-03-19 with updates | details | |
| 2019-12-11 | Annual Accounts | Micro company accounts made up to 2019-04-05 | details | |
| 2019-03-19 | Change of director's details | Director's details changed for Mr Ben Eli David Wernick on 2019-03-19 | details | |
| 2019-03-19 | Confirmation Statement | Confirmation statement made on 2019-03-19 with updates | details | |
| 2019-03-15 | Confirmation Statement | Confirmation statement made on 2019-03-01 with updates | details | |
| 2019-01-10 | Annual Accounts | Total exemption full accounts made up to 2018-04-05 | details | |
| 2018-03-08 | Confirmation Statement | Confirmation statement made on 2018-03-08 with updates | details | |
| 2018-03-06 | Confirmation Statement | Confirmation statement made on 2018-03-01 with updates | details | |
| 2017-12-21 | Annual Accounts | Total exemption full accounts made up to 2017-04-05 | details | |
| 2017-04-29 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | Sub-division of shares on 2017-03-30 | details | |
| 2017-04-28 | Notice of name or other designation of class of shares | Change of share class name or designation | details |
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 68.32 | Management of real estate on a fee or contract basis | UK SIC Classification 2007 | details | |
| 82.99 | Other business support service activities n.e.c. | UK SIC Classification 2007 | details | |
| 43.99/9 | Specialised construction activities (other than scaffold erection) n.e.c. | UK SIC Classification 2007 | details | |
| 74.90/9 | Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. | UK SIC Classification 2007 | details |
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