Established in 1946, Wernick Buildings Ltd has its registered office in Wickford, it's status in the Companies House registry is set to "Active". The business has 15 directors. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DORAN, Simon Mark Francis | 01 September 2014 | - | 1 |
| WERNICK, Benjamin Boyd | 01 January 2017 | - | 1 |
| WERNICK, Lionel Rufus | N/A | - | 1 |
| WILKIE, Stuart | 01 January 2018 | - | 1 |
| CAVADASCA, John | N/A | 11 April 1998 | 1 |
| HUMPHREYS, Brian Maurice | N/A | 29 July 1992 | 1 |
| HUNT, Raymond Francis | N/A | 19 January 2001 | 1 |
| REFFELL, Simon | 01 January 1993 | 15 October 1999 | 1 |
| RICHARDS, Donald Bernard | N/A | 30 August 1995 | 1 |
| SHAW, George Edward | 01 January 1993 | 15 October 1999 | 1 |
| SIRETT, Andrew John | N/A | 31 December 1992 | 1 |
| WERNICK, Joseph Abram | N/A | 01 July 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAGGON, John Joseph | 01 January 2015 | - | 1 |
| BROWN, Ronald Walter | 06 May 2005 | 16 May 2005 | 1 |
| POTTER, Stephen George | 04 August 1993 | 31 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 August 2020 | |
| CS01 - N/A | 28 May 2020 | |
| AD01 - Change of registered office address | 19 September 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 04 June 2018 | |
| PSC01 - N/A | 04 June 2018 | |
| PSC09 - N/A | 04 June 2018 | |
| AP01 - Appointment of director | 02 January 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 12 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| MR04 - N/A | 11 February 2016 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AP03 - Appointment of secretary | 22 January 2015 | |
| TM02 - Termination of appointment of secretary | 22 January 2015 | |
| AP01 - Appointment of director | 25 September 2014 | |
| RESOLUTIONS - N/A | 23 September 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 04 June 2014 | |
| AA - Annual Accounts | 26 June 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AR01 - Annual Return | 06 June 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| CH01 - Change of particulars for director | 16 April 2012 | |
| CH03 - Change of particulars for secretary | 16 April 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 July 2011 | |
| RESOLUTIONS - N/A | 01 July 2011 | |
| RESOLUTIONS - N/A | 01 July 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| CH01 - Change of particulars for director | 11 June 2010 | |
| AA - Annual Accounts | 09 June 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363s - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 395 - Particulars of a mortgage or charge | 05 October 2006 | |
| 363s - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 363s - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2005 | |
| RESOLUTIONS - N/A | 15 March 2005 | |
| 395 - Particulars of a mortgage or charge | 14 August 2004 | |
| 395 - Particulars of a mortgage or charge | 06 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 June 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 23 April 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 September 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| 395 - Particulars of a mortgage or charge | 13 August 2003 | |
| 363s - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 25 April 2003 | |
| CERTNM - Change of name certificate | 19 March 2003 | |
| 363s - Annual Return | 07 June 2002 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 395 - Particulars of a mortgage or charge | 27 July 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| AA - Annual Accounts | 11 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 395 - Particulars of a mortgage or charge | 24 November 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 November 1999 | |
| 395 - Particulars of a mortgage or charge | 10 November 1999 | |
| 395 - Particulars of a mortgage or charge | 10 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 1999 | |
| AA - Annual Accounts | 20 August 1999 | |
| 395 - Particulars of a mortgage or charge | 26 July 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| 395 - Particulars of a mortgage or charge | 22 December 1998 | |
| 395 - Particulars of a mortgage or charge | 23 September 1998 | |
| AA - Annual Accounts | 10 June 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| 395 - Particulars of a mortgage or charge | 05 March 1998 | |
| 395 - Particulars of a mortgage or charge | 25 February 1998 | |
| 395 - Particulars of a mortgage or charge | 27 September 1997 | |
| 395 - Particulars of a mortgage or charge | 18 September 1997 | |
| 363s - Annual Return | 22 June 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 13 June 1996 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 19 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 07 December 1994 | |
| 363s - Annual Return | 10 June 1994 | |
| AA - Annual Accounts | 10 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 November 1993 | |
| AA - Annual Accounts | 16 September 1993 | |
| 288 - N/A | 29 August 1993 | |
| 288 - N/A | 23 July 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| 288 - N/A | 25 April 1993 | |
| 288 - N/A | 25 April 1993 | |
| 395 - Particulars of a mortgage or charge | 02 February 1993 | |
| 288 - N/A | 11 January 1993 | |
| 288 - N/A | 16 December 1992 | |
| 363s - Annual Return | 25 June 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| 395 - Particulars of a mortgage or charge | 28 February 1992 | |
| AA - Annual Accounts | 08 November 1991 | |
| 363a - Annual Return | 22 July 1991 | |
| 288 - N/A | 11 January 1991 | |
| AA - Annual Accounts | 10 September 1990 | |
| 363 - Annual Return | 10 September 1990 | |
| 363 - Annual Return | 20 December 1989 | |
| AA - Annual Accounts | 07 December 1989 | |
| 288 - N/A | 12 December 1988 | |
| 363 - Annual Return | 12 December 1988 | |
| AA - Annual Accounts | 10 November 1988 | |
| 288 - N/A | 14 June 1988 | |
| 288 - N/A | 11 May 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 24 August 1987 | |
| AA - Annual Accounts | 13 August 1987 | |
| 363 - Annual Return | 13 August 1987 | |
| 395 - Particulars of a mortgage or charge | 01 May 1987 | |
| 288 - N/A | 16 October 1986 | |
| AA - Annual Accounts | 01 October 1986 | |
| 363 - Annual Return | 01 October 1986 | |
| 288 - N/A | 18 July 1986 | |
| NEWINC - New incorporation documents | 06 July 1946 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 October 2006 | Fully Satisfied |
N/A |
| Mortgage | 30 July 2004 | Fully Satisfied |
N/A |
| Assignment and charge of hire agreements | 30 July 2004 | Fully Satisfied |
N/A |
| Mortgage | 06 August 2003 | Fully Satisfied |
N/A |
| Assignment & charge | 06 August 2003 | Fully Satisfied |
N/A |
| Supplementary schedule executed pursuant to a master agreement dated 23 february 1998 (as defined therein) | 19 July 2000 | Fully Satisfied |
N/A |
| Supplementary schedule executed pursuant to a master agreement dated 23 february 1998 and made between the company (1) and royscot trust PLC, royscot leasing limited, royscot industrial leasing limited, royscot commercial leasing limited and royscot spa leasing limited (2) issued by the company | 22 November 1999 | Fully Satisfied |
N/A |
| Debenture | 04 November 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 04 November 1999 | Outstanding |
N/A |
| Supplementary schedule executed pursuant to a master agreement dated 23RD february 1998 | 22 July 1999 | Fully Satisfied |
N/A |
| Supplementary schedule executed pursuant to a master agreement dated 23RD february 1998 | 15 December 1998 | Fully Satisfied |
N/A |
| Supplementary schedule (executed pursuant to a master agreement dated 23 february 1998) | 22 September 1998 | Fully Satisfied |
N/A |
| Supplementary schedule executed pursuant to a master agreement dated 23 february 1998 | 04 March 1998 | Fully Satisfied |
N/A |
| Master agreement | 23 February 1998 | Fully Satisfied |
N/A |
| Assignment | 26 September 1997 | Fully Satisfied |
N/A |
| Fixed charge | 17 September 1997 | Fully Satisfied |
N/A |
| Credit agreement | 28 January 1993 | Fully Satisfied |
N/A |
| A credit agreement | 20 February 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 16 April 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 14 July 1986 | Fully Satisfied |
N/A |
| Charge | 14 February 1984 | Outstanding |
N/A |
| Legal mortgage | 13 January 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1982 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 December 1974 | Fully Satisfied |
N/A |
| Mortgage debenture | 14 July 1965 | Fully Satisfied |
N/A |
| First mortgage debenture | 22 December 1959 | Outstanding |
N/A |
