WB

WERNICK BUILDINGS LIMITED

Active

Company number 00414489

Wickford, England · Incorporated 6 July 1946

Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

Last updated on 4 April 2026

Manufacture of other builders' carpentry and joinery · SIC 16230

Manufacture of metal structures and parts of structures · SIC 25110

Construction of commercial buildings · SIC 41201


Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

S.WERNICK & SONS LIMITED · 6 July 1946 – 19 March 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
S Wernick & Sons (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Accounts With Accounts Type Full
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Accounts With Accounts Type Full
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
25 September 2014 View
Resolution
Resolution
23 September 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Change Person Secretary Company With Change Date
Officers
16 April 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Legacy
Mortgage
29 July 2011 View
Legacy
Mortgage
29 July 2011 View
Legacy
Mortgage
28 July 2011 View
Legacy
Mortgage
28 July 2011 View
Resolution
Resolution
1 July 2011 View
Resolution
Resolution
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Full
Accounts
24 March 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Mortgage
5 October 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Full
Accounts
22 June 2005 View
Legacy
Officers
24 May 2005 View
Resolution
Resolution
15 March 2005 View
Legacy
Mortgage
14 August 2004 View
Legacy
Mortgage
6 August 2004 View
Legacy
Mortgage
23 June 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
17 September 2003 View
Legacy
Mortgage
13 August 2003 View
Legacy
Mortgage
13 August 2003 View
Legacy
Annual Return
10 June 2003 View
Accounts With Accounts Type Full
Accounts
25 April 2003 View
Certificate Change Of Name Company
Change Of Name
19 March 2003 View
Legacy
Annual Return
7 June 2002 View
Accounts With Accounts Type Full
Accounts
15 May 2002 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Mortgage
27 July 2000 View
Legacy
Annual Return
6 June 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Mortgage
24 November 1999 View
Legacy
Capital
12 November 1999 View
Legacy
Mortgage
10 November 1999 View
Legacy
Mortgage
10 November 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
22 October 1999 View
Accounts With Accounts Type Full
Accounts
20 August 1999 View
Legacy
Mortgage
26 July 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Mortgage
22 December 1998 View
Legacy
Mortgage
23 September 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Mortgage
5 March 1998 View
Legacy
Mortgage
25 February 1998 View
Legacy
Mortgage
27 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Annual Return
22 June 1997 View
Accounts With Accounts Type Full
Accounts
27 May 1997 View
Legacy
Annual Return
20 June 1996 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1995 View
Legacy
Annual Return
19 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 December 1994 View
Accounts With Accounts Type Full
Accounts
10 June 1994 View
Legacy
Annual Return
10 June 1994 View
Legacy
Mortgage
8 December 1993 View
Legacy
Mortgage
8 December 1993 View
Legacy
Mortgage
11 November 1993 View
Accounts With Accounts Type Full
Accounts
16 September 1993 View
Legacy
Officers
29 August 1993 View
Legacy
Officers
23 July 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Mortgage
2 February 1993 View
Legacy
Officers
11 January 1993 View
Legacy
Officers
16 December 1992 View
Accounts With Accounts Type Full
Accounts
25 June 1992 View
Legacy
Annual Return
25 June 1992 View
Legacy
Mortgage
28 February 1992 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
11 January 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Annual Return
10 September 1990 View
Legacy
Annual Return
20 December 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Annual Return
12 December 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Officers
11 May 1988 View
Legacy
Officers
18 January 1988 View
Legacy
Officers
24 August 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Legacy
Annual Return
13 August 1987 View
Legacy
Mortgage
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 October 1986 View
Accounts With Accounts Type Full
Accounts
1 October 1986 View
Legacy
Annual Return
1 October 1986 View
Legacy
Officers
18 July 1986 View
Incorporation Company
Incorporation
6 July 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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