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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 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 16 The Warren Drive
    Wanstead
  • London
  • E11 2LR
  • United Kingdom
Industry Codes
  • 74909: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 43999: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 82990: Other business support service activities n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jul 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
2017-04-29 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 true 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
2012-01-30 Annual Return Annual return made up to 2012-01-30 with full list of shareholders details
See all (50 records)

Industry codes alpha

Code Description Code scheme
82990 Other business support service activities n.e.c. UK SIC Classification 2007 details
43999 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details
74909 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 September 15 2017

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