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WERNICK GROUP (HOLDINGS) LIMITED

Company number 03671447

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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)
17 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
19 Sep 2019 AD01 Registered office address changed from Molineux House Russell Gardens Wickford Essex SS11 8BL to Molineux House Russell Gardens Wickford Essex SS11 8QG on 19 September 2019
06 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
29 Apr 2019 SH06 Cancellation of shares. Statement of capital on 27 March 2019
  • GBP 24,272
29 Apr 2019 SH03 Purchase of own shares.
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
21 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 PSC01 Notification of David Mark Wernick as a person with significant control on 27 March 2018
04 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 4 June 2018
03 May 2018 SH06 Cancellation of shares. Statement of capital on 27 March 2018
  • GBP 27,620
03 May 2018 SH03 Purchase of own shares.
07 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
04 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
23 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
07 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 32,759
22 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
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
11 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 32,759
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 32,759
26 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders