Wernick Group (Holdings) Limited
Company 03671447 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 Hire Limited 2 shared directors
- Rawley Hire Limited 2 shared directors
- Specurate Limited 2 shared directors
- Wernick Avdanzer Limited 2 shared directors
- Wernick Refurbished Buildings LTD. 2 shared directors
- Wernick Event Hire Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03671447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/1998 |
| 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 (3)
- Mr David Mark Wernick British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm - Mr Jonathan Samuel Wernick British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm - Mr Alexander Joshua Wernick British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors significant influence or control as firm
Officers (9)
- Jonathan Samuel Wernick Director · appointed 2021
- John Joseph Jaggon Secretary · appointed 2015
- David Mark Wernick Director · appointed 1999
Show 6 former officers
- Simon Mark Francis Doran Director · appointed 2012 · resigned 2021
- Ronald Walter Brown Secretary · appointed 2005 · resigned 2005
- Stephen George Potter Secretary · appointed 1999 · resigned 2014
- Lionel Rufus Wernick Director · appointed 1999 · resigned 2023
- Raymond Francis Hunt Director · appointed 1999 · resigned 2001
- TJG Secretaries Limited Corporate-secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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