WERNICK AVDANZER LIMITED

Company number 02076602

1 active person with significant control / 0 active statements

S Wernick And Sons (Holdings) Limited (Active)

• Correspondence address: Molineux House, Russell Gardens, Wickford, England, SS11 8QG
• Notified on: 31 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 00710682
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Avd Holdings Limited (Ceased)

• Correspondence address: Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
• Notified on: 8 February 2019
• Ceased on: 31 December 2023
• Governing law: Companies Act 2006
• Legal form: A Private Limited Company
• Place registered: England And Wales
• Registration number: 11734562
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel Gareth Holloway (Ceased)

• Correspondence address: ., Windmill Lane Ind Estate, Denton, Manchester, Cheshire, M34 2JF
• Notified on: 1 July 2017
• Ceased on: 7 February 2019
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Willam Henry Holloway (Ceased)

• Correspondence address: ., Windmill Lane Ind Estate, Denton, Manchester, Cheshire, M34 2JF
• Notified on: 1 July 2017
• Ceased on: 7 February 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Mary Webster (Ceased)

• Correspondence address: ., Windmill Lane Ind Estate, Denton, Manchester, Cheshire, M34 2JF
• Notified on: 1 July 2017
• Ceased on: 7 February 2019
• Date of birth: September 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control