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S.WERNICK & SONS (HOLDINGS) LIMITED (00710682)

S.WERNICK & SONS (HOLDINGS) LIMITED (00710682) is an active UK company. incorporated on 14 December 1961. with registered office in Wickford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. S.WERNICK & SONS (HOLDINGS) LIMITED has been registered for 64 years. Current directors include JAGGON, John Joseph, WERNICK, David Mark, WERNICK, Jonathan Samuel.

Company Number
00710682
Status
active
Type
ltd
Incorporated
14 December 1961
Age
64 years
Address
Molineux House, Wickford, SS11 8QG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
JAGGON, John Joseph, WERNICK, David Mark, WERNICK, Jonathan Samuel
SIC Codes
70100

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Introduction
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S.WERNICK & SONS (HOLDINGS) LIMITED

S.WERNICK & SONS (HOLDINGS) LIMITED is an active company incorporated on 14 December 1961 with the registered office located in Wickford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. S.WERNICK & SONS (HOLDINGS) LIMITED was registered 64 years ago.(SIC: 70100)

Status

active

Active since 64 years ago

Company No

00710682

LTD Company

Age

64 Years

Incorporated 14 December 1961

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 22 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

Molineux House Russell Gardens Wickford, SS11 8QG,

Previous Addresses

Molineux House Russell Gardens Wickford SS11 8BL
From: 14 December 1961To: 19 September 2019
Timeline

24 key events • 1961 - 2023

Funding Officers Ownership
Company Founded
Dec 61
Director Joined
Jun 14
Loan Secured
Oct 14
Loan Secured
Dec 14
Director Joined
Jan 15
Director Left
Jan 15
Loan Secured
Jul 15
Loan Secured
Dec 15
Loan Secured
Dec 15
Loan Cleared
Dec 15
Loan Cleared
Apr 16
Loan Secured
Nov 16
Director Joined
Jan 17
Loan Secured
Sept 17
New Owner
Jun 18
Loan Secured
Jul 18
Loan Cleared
Jun 19
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Director Left
Jul 21
Owner Exit
Aug 21
Loan Cleared
Jun 22
Loan Secured
Jul 23
Director Left
Nov 23
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

JAGGON, John Joseph

Active
Russell Gardens, WickfordSS11 8QG
Secretary
Appointed 01 Jan 2015

JAGGON, John Joseph

Active
Russell Gardens, WickfordSS11 8QG
Born July 1968
Director
Appointed 01 Jan 2015

WERNICK, David Mark

Active
Russell Gardens, WickfordSS11 8QG
Born April 1957
Director
Appointed N/A

WERNICK, Jonathan Samuel

Active
Russell Gardens, WickfordSS11 8QG
Born January 1990
Director
Appointed 01 Jan 2017

BROWN, Ronald Walter

Resigned
2 Gartcows Crescent, FalkirkFK1 5QH
Secretary
Appointed 06 May 2005
Resigned 16 May 2005

POTTER, Stephen George

Resigned
Molineux House, WickfordSS11 8BL
Secretary
Appointed 04 Aug 1993
Resigned 31 Dec 2014

SIRETT, Andrew John

Resigned
26 Stansted Close, BillericayCM11 2LD
Secretary
Appointed N/A
Resigned 31 Dec 1992

WERNICK, David Mark

Resigned
4 Belmor, BorehamwoodWD6 3JX
Secretary
Appointed 01 Jan 1993
Resigned 04 Aug 1993

DORAN, Simon Mark Francis

Resigned
Russell Gardens, WickfordSS11 8QG
Born February 1961
Director
Appointed 01 Jan 2014
Resigned 01 Jul 2021

HUMPHREYS, Brian Maurice

Resigned
June Cottage Broomhills Chase, BillericayCM12 9TE
Born April 1937
Director
Appointed N/A
Resigned 29 Jul 1992

HUNT, Raymond Francis

Resigned
221 Benfleet Road, HadleighSS7 1QG
Born January 1936
Director
Appointed N/A
Resigned 19 Jan 2001

POTTER, Stephen George

Resigned
Molineux House, WickfordSS11 8BL
Born August 1952
Director
Appointed 01 Mar 1995
Resigned 31 Dec 2014

RICHARDS, Donald Bernard

Resigned
15 Bryony Way, TelfordTF2 9QU
Born August 1930
Director
Appointed N/A
Resigned 05 May 1992

WERNICK, Joseph Abram

Resigned
39 Newbridge Crescent, WolverhamptonWV6 0LH
Born August 1920
Director
Appointed N/A
Resigned 01 Jul 1994

WERNICK, Julian Phillip

Resigned
84 Cotton Lane, BirminghamB13 9SE
Born August 1950
Director
Appointed N/A
Resigned 31 Dec 1992

WERNICK, Lionel Rufus

Resigned
Russell Gardens, WickfordSS11 8QG
Born November 1928
Director
Appointed N/A
Resigned 12 Nov 2023

Persons with significant control

2

1 Active
1 Ceased

Wernick Group (Holdings) Limited

Active
Russell Gardens, WickfordSS11 8QG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2021

Mr David Mark Wernick

Ceased
Russell Gardens, WickfordSS11 8QG
Born April 1957

Nature of Control

Ownership of shares 50 to 75 percent as firm
Notified 27 Mar 2018
Ceased 06 Aug 2021
Fundings
Financials
Latest Activities

Filing History

220

Accounts With Accounts Type Full
22 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
1 August 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
25 May 2023
CS01Confirmation Statement
Change To A Person With Significant Control
14 April 2023
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
15 September 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 June 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
6 August 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Part
22 January 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 September 2019
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
18 June 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
4 June 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
4 June 2018
PSC09Update to PSC Statements
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 May 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Mortgage Satisfy Charge Full
7 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
22 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 June 2015
AR01AR01
Termination Secretary Company With Name Termination Date
22 January 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
24 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Appoint Person Director Company With Name
4 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
26 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Legacy
19 March 2013
MG01MG01
Legacy
5 February 2013
MG01MG01
Legacy
31 August 2012
MG01MG01
Legacy
23 August 2012
MG01MG01
Legacy
11 August 2012
MG01MG01
Legacy
8 August 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 June 2012
AR01AR01
Accounts With Accounts Type Full
15 May 2012
AAAnnual Accounts
Legacy
27 April 2012
MG01MG01
Change Person Director Company With Change Date
16 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2012
CH01Change of Director Details
Change Person Director Company With Change Date
16 April 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 April 2012
CH03Change of Secretary Details
Resolution
1 July 2011
RESOLUTIONSResolutions
Resolution
1 July 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 June 2011
AR01AR01
Legacy
8 June 2011
MG01MG01
Accounts With Accounts Type Full
16 May 2011
AAAnnual Accounts
Legacy
19 April 2011
MG01MG01
Legacy
15 December 2010
MG02MG02
Legacy
15 December 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
11 June 2010
AR01AR01
Change Person Director Company With Change Date
11 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
9 June 2010
AAAnnual Accounts
Legacy
4 June 2010
MG01MG01
Legacy
3 June 2010
MG01MG01
Legacy
23 April 2010
MG01MG01
Legacy
16 September 2009
403aParticulars of Charge Subject to s859A
Legacy
3 June 2009
363aAnnual Return
Accounts With Accounts Type Full
14 May 2009
AAAnnual Accounts
Legacy
3 December 2008
395Particulars of Mortgage or Charge
Legacy
3 December 2008
395Particulars of Mortgage or Charge
Legacy
12 June 2008
363aAnnual Return
Accounts With Accounts Type Full
15 May 2008
AAAnnual Accounts
Legacy
7 March 2008
395Particulars of Mortgage or Charge
Legacy
23 February 2008
395Particulars of Mortgage or Charge
Legacy
16 January 2008
395Particulars of Mortgage or Charge
Legacy
22 December 2007
395Particulars of Mortgage or Charge
Legacy
24 October 2007
395Particulars of Mortgage or Charge
Legacy
11 September 2007
395Particulars of Mortgage or Charge
Legacy
26 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 2007
AAAnnual Accounts
Legacy
9 December 2006
395Particulars of Mortgage or Charge
Legacy
29 November 2006
395Particulars of Mortgage or Charge
Legacy
14 November 2006
395Particulars of Mortgage or Charge
Legacy
13 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 May 2006
AAAnnual Accounts
Legacy
1 March 2006
395Particulars of Mortgage or Charge
Legacy
1 March 2006
395Particulars of Mortgage or Charge
Legacy
4 February 2006
395Particulars of Mortgage or Charge
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
22 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 2005
AAAnnual Accounts
Legacy
24 May 2005
288aAppointment of Director or Secretary
Resolution
23 May 2005
RESOLUTIONSResolutions
Legacy
14 May 2005
395Particulars of Mortgage or Charge
Legacy
14 May 2005
395Particulars of Mortgage or Charge
Legacy
14 May 2005
395Particulars of Mortgage or Charge
Legacy
14 May 2005
395Particulars of Mortgage or Charge
Legacy
14 May 2005
395Particulars of Mortgage or Charge
Resolution
15 March 2005
RESOLUTIONSResolutions
Legacy
10 March 2005
395Particulars of Mortgage or Charge
Legacy
23 June 2004
403aParticulars of Charge Subject to s859A
Legacy
27 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 2004
AAAnnual Accounts
Legacy
31 October 2003
395Particulars of Mortgage or Charge
Legacy
17 September 2003
403aParticulars of Charge Subject to s859A
Legacy
10 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 April 2003
AAAnnual Accounts
Legacy
16 July 2002
403aParticulars of Charge Subject to s859A
Legacy
7 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 2002
AAAnnual Accounts
Legacy
1 March 2002
395Particulars of Mortgage or Charge
Legacy
15 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2001
AAAnnual Accounts
Legacy
9 August 2000
395Particulars of Mortgage or Charge
Legacy
3 August 2000
395Particulars of Mortgage or Charge
Legacy
6 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 May 2000
AAAnnual Accounts
Resolution
10 January 2000
RESOLUTIONSResolutions
Legacy
22 November 1999
122122
Legacy
22 November 1999
123Notice of Increase in Nominal Capital
Legacy
22 November 1999
88(2)R88(2)R
Resolution
22 November 1999
RESOLUTIONSResolutions
Resolution
22 November 1999
RESOLUTIONSResolutions
Resolution
22 November 1999
RESOLUTIONSResolutions
Resolution
22 November 1999
RESOLUTIONSResolutions
Resolution
22 November 1999
RESOLUTIONSResolutions
Legacy
21 November 1999
155(6)a155(6)a
Legacy
21 November 1999
155(6)b155(6)b
Legacy
21 November 1999
155(6)b155(6)b
Legacy
21 November 1999
155(6)b155(6)b
Legacy
21 November 1999
155(6)b155(6)b
Legacy
21 November 1999
155(6)b155(6)b
Resolution
21 November 1999
RESOLUTIONSResolutions
Legacy
10 November 1999
395Particulars of Mortgage or Charge
Legacy
10 November 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 November 1999
AAAnnual Accounts
Legacy
21 June 1999
363sAnnual Return (shuttle)
Legacy
9 March 1999
395Particulars of Mortgage or Charge
Legacy
9 March 1999
395Particulars of Mortgage or Charge
Legacy
29 September 1998
395Particulars of Mortgage or Charge
Legacy
29 September 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
10 June 1998
AAAnnual Accounts
Legacy
9 June 1998
363sAnnual Return (shuttle)
Legacy
22 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 May 1997
AAAnnual Accounts
Legacy
20 December 1996
395Particulars of Mortgage or Charge
Legacy
22 October 1996
403aParticulars of Charge Subject to s859A
Legacy
20 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 June 1996
AAAnnual Accounts
Legacy
11 April 1996
395Particulars of Mortgage or Charge
Legacy
8 January 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 August 1995
AAAnnual Accounts
Legacy
19 June 1995
363sAnnual Return (shuttle)
Legacy
29 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
8 December 1994
288288
Legacy
23 August 1994
395Particulars of Mortgage or Charge
Legacy
22 August 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
12 June 1994
AAAnnual Accounts
Legacy
12 June 1994
363sAnnual Return (shuttle)
Legacy
1 March 1994
395Particulars of Mortgage or Charge
Legacy
1 March 1994
395Particulars of Mortgage or Charge
Legacy
24 February 1994
395Particulars of Mortgage or Charge
Legacy
24 February 1994
395Particulars of Mortgage or Charge
Legacy
24 February 1994
395Particulars of Mortgage or Charge
Legacy
24 February 1994
395Particulars of Mortgage or Charge
Legacy
24 February 1994
395Particulars of Mortgage or Charge
Legacy
24 February 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
15 September 1993
AAAnnual Accounts
Legacy
27 August 1993
288288
Legacy
8 June 1993
363sAnnual Return (shuttle)
Legacy
27 April 1993
288288
Legacy
12 January 1993
288288
Legacy
16 December 1992
288288
Accounts With Accounts Type Full Group
25 June 1992
AAAnnual Accounts
Legacy
25 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 November 1991
AAAnnual Accounts
Legacy
3 July 1991
363aAnnual Return
Accounts With Accounts Type Full Group
20 September 1990
AAAnnual Accounts
Legacy
7 September 1990
363363
Accounts With Accounts Type Full
7 December 1989
AAAnnual Accounts
Legacy
7 December 1989
363363
Legacy
2 November 1989
88(2)R88(2)R
Resolution
11 October 1989
RESOLUTIONSResolutions
Resolution
11 October 1989
RESOLUTIONSResolutions
Legacy
13 December 1988
288288
Accounts With Accounts Type Full Group
10 November 1988
AAAnnual Accounts
Legacy
10 November 1988
363363
Legacy
15 June 1988
288288
Legacy
12 May 1988
288288
Legacy
21 August 1987
288288
Accounts With Accounts Type Full Group
16 August 1987
AAAnnual Accounts
Legacy
16 August 1987
363363
Legacy
1 June 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
13 November 1986
288288
Legacy
27 October 1986
288288
Resolution
18 October 1986
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 October 1986
AAAnnual Accounts
Legacy
1 October 1986
363363
Incorporation Company
14 December 1961
NEWINCIncorporation
Miscellaneous
14 December 1961
MISCMISC