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The Open Database Of The Corporate World

A & J WERNICK LIMITED

Company Number
04652108
Status
Liquidation
Incorporation Date
30 January 2003 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Stephen Wernick
  • Mrs Jenny Isabella Wernick
Registered Address
  • 11 Roman Way Business Centre
    Berry Hill
  • Droitwich
  • WR9 9AJ
  • Worcestershire
  • United Kingdom
Industry Codes
  • 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)
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 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)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2021-02-01
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/, 3 Apr 2021 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

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

UK Gazette Notice

A & J WERNICK LIMITED (Company Number 04652108) Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ Princ..., London Gazette, 3 March 2021

UK Gazette Notice

A & J WERNICK LIMITED (Company Number 04652108) Registered office: 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ Princ..., London Gazette, 3 March 2021

Statements of control (by this company)

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

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
See all (68 records)

Industry codes

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

* 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 April 3 2021

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