Wernick Construction Limited
Company 00930230 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wernick Buildings Limited 2 shared directors
- Wernick Hire Limited 1 shared director
- S.Wernick & Sons (Holdings) Limited 1 shared director
- Rawley Hire Limited 1 shared director
- Specurate Limited 1 shared director
- Wernick Avdanzer Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00930230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1968 |
| Address | MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- S Wernick & Sons (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Mark Wernick ceased 2021 British
ownership of shares 50-75% as firm
Officers (14)
- Jonathan Samuel Wernick Director · appointed 2021
- Benjamin Boyd Wernick Director · appointed 2017
- John Joseph Jaggon Secretary · appointed 2015
- David Mark Wernick Secretary · appointed 1993
Show 10 former officers
- Simon Mark Francis Doran Director · appointed 2014 · resigned 2021
- George Edward Shaw Director · appointed 2007 · resigned 2011
- Simon Reffell Director · appointed 2007 · resigned 2016
- Ronald Walter Brown Secretary · appointed 2005 · resigned 2005
- Stephen George Potter Secretary · appointed 1993 · resigned 2014
- Joseph Abram Wernick Director · resigned 1994
- Julian Phillip Wernick Director · resigned 1992
- Lionel Rufus Wernick Director · resigned 2023
- Raymond Francis Hunt Director · resigned 2001
- Andrew John Sirett Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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