Wernick Avdanzer Limited
Company 02076602 Active
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02076602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1986 |
| 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 (5)
- S Wernick and Sons (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Mr Daniel Gareth Holloway ceased British
ownership of shares 25-50% - Mr Willam Henry Holloway ceased British
ownership of shares 25-50% - Mrs Helen Mary Webster ceased British
significant influence or control - Avd Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Wernick, David Mark Director · appointed 2021
- Jaggon, John Joseph Secretary · appointed 2021
- Wernick, Jonathan Samuel Director · appointed 2021
- Holloway, Daniel Gareth Former Director · appointed 2001 · resigned 2021
- Webster, Helen Mary Former Director · appointed 1997 · resigned 2021
- Holloway, William Henry Former Director · appointed 1993 · resigned 2021
- Holloway, Hedvig Ester Margareta Former Secretary · appointed 1993 · resigned 2021
- Davies, John Vernon Former Director · resigned 1997
- Stirling, Corgaret Hutton Former Secretary · resigned 1994
- Holloway, John Yorke Former Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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