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The Open Database Of The Corporate World

A & J WERNICK LIMITED

Company Number
04652108
Status
Active
Incorporation Date
30 January 2003 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16 The Warren Drive
    Wanstead
  • London
  • E11 2LR
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-05
Annual Return Last Made Up Date
2016-01-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Jenny Isabella Wernick controls United Kingdom flag 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 United Kingdom flag A & J WERNICK LIMITED (United Kingdom, 30 Jan 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
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
2017-04-28 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2017-04-25 Confirmation Statement Confirmation statement made on 2017-03-30 with updates details
2017-04-21 Filing dated 21 April 2017 Resolutions details
2017-04-10 Change of accounting reference date Previous accounting period extended from 2016-12-31 to 2017-04-05 details
2017-04-10 Appointment of director Appointment of Mr Ben Eli David Wernick as a director on 2017-04-06 details
2017-04-10 Appointment of director Appointment of Mr Joshua Marc Wernick as a director on 2017-04-06 details
2017-04-10 Appointment of director Appointment of Mr Robert Wernick as a director on 2017-04-06 details
2017-02-01 Confirmation Statement Confirmation statement made on 2017-01-30 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-25 Annual Return Annual return made up to 2016-01-30 with full list of shareholders details
2015-09-28 Annual Accounts Micro company accounts made up to 2014-12-31 details
2015-02-02 Annual Return Annual return made up to 2015-01-30 with full list of shareholders details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-30 Annual Return Annual return made up to 2014-01-30 with full list of shareholders details
2013-07-15 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-01-31 Annual Return Annual return made up to 2013-01-30 with full list of shareholders details
2012-09-26 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
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

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 16 2018

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