WERNICK BUILDINGS LIMITED
Address
WERNICK BUILDINGS LIMITED
Phone: 01268 812 245Web: www.wernickbuildings.co.uk
Classification:
Manufacture of other builders' carpentry and joinery
Manufacture of metal structures and parts of structures
Construction of commercial buildings
Legal Information
Company Registration No.:
00414489
Incorporation Date:
6 Jul 1946
(71 Years old)
Financial Year End:
31 Dec
Capital:
£61,245.00
on 18 Jun 2015
For period ending:
31 Dec 2014
Filed on:
22 Jun 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
22 May 2015
Filed on:
18 Jun 2015
Purchase latest return for £4.99
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Map
Recently Filed Documents - 139 available
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 22 May 15 (not accounts) - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Simon Doran | |
| 1 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| John Jaggon | |
| 1 Jan 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Andrew King | |
| 4 Jan 2010 ⇒ Present ( 8 Years ) | Director |
| Simon Reffell | |
| 15 Mar 2000 ⇒ Present ( 18 Years ) | Director |
| Lionel Wernick | |
| before 22 May 1991 ⇒ Present ( 27 Years ) | Director |
| David Wernick | |
| before 22 May 1991 ⇒ Present ( 27 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
5 Oct 2006
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
14 Aug 2004
BARCLAYS BANK PLC
ASSIGNMENT AND CHARGE OF HIRE AGREEMENTS
-
OUTSTANDING
on
6 Aug 2004
BARCLAYS BANK PLC
ASSIGNMENT & CHARGE
-
OUTSTANDING
on
13 Aug 2003
BARCLAYS BANK PLC
MORTGAGE
-
OUTSTANDING
on
13 Aug 2003
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
OUTSTANDING
on
10 Nov 1999
NATIONAL WESTMINSTER BANK PLC
CHARGE
-
OUTSTANDING
on
22 Feb 1984
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
20 Jan 1984
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
12 Nov 1982
NATIONAL WESTMINSTER BANK PLC
FIRST MORTGAGE DEBENTURE
-
OUTSTANDING
on
8 Jun 1960
Previous Company Names
S.WERNICK & SONS LIMITED
Changed 19 Mar 2003
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
29 | £2,361,534.56 |
Bristol City Council |
4 | £72,960.00 |
Department of Health |
2 | £102,600.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2014 | 22 Jun 2015 | 6 |
| 31 Dec 2013 | 24 Jun 2014 | 6 |
| 31 Dec 2012 | 26 Jun 2013 | 6 |
| 31 Dec 2011 | 15 May 2012 | 5 |
| 31 Dec 2010 | 16 May 2011 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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