Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WERNICK BUILDINGS LIMITED

Company number 00414489

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 61,245
22 Jan 2015 AP03 Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015
22 Jan 2015 TM02 Termination of appointment of Stephen George Potter as a secretary on 31 December 2014
25 Sep 2014 AP01 Appointment of Mr Simon Mark Francis Doran as a director on 1 September 2014
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175 conflict of interest 29/04/2014
24 Jun 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 61,245
26 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 CH01 Director's details changed for Lionel Rufus Wernick on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Mr David Mark Wernick on 16 April 2012
16 Apr 2012 CH01 Director's details changed for Simon Reffell on 16 April 2012
16 Apr 2012 CH03 Secretary's details changed for Stephen George Potter on 16 April 2012
05 Mar 2012 TM01 Termination of appointment of George Shaw as a director
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
29 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
28 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re aquisition/ master lease purchase/ lease purchase/ composite guarantee agreements 15/06/2011
01 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility / loan agreements 31/05/2011
14 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
16 May 2011 AA Full accounts made up to 31 December 2010