Wernick Refurbished Buildings Ltd.
Company Profile
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MediumWernick Refurbished Buildings Ltd.
03341126•Private Limited With Share Capital
Molineux House Russell Gardens, Wickford, Essex, SS118QG
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Incorporated
21/03/1997
Company Age
29 years
Directors
5
Employees
60
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Wernick Refurbished Buildings Ltd. (03341126) is a private limited with share capital incorporated on 21/03/1997 (29 years old) and registered in essex, SS118QG. The company operates under SIC code 41201 - construction of commercial buildings.
Wernick refurbished buildings ltd. is a commercial real estate company based out of molineux house russell gardens, wickford, united kingdom.
Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 21/03/1997
SS118QG
60 employees
Financial Overview
Total Assets
£24.80M
Liabilities
£11.95M
Net Assets
£12.85M
Turnover
£20.48M
Cash
£989.0K
Key Metrics
60
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-09-2014
Change Of Name Notice
Category:Change Of Name
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Resolution
Category:Resolution
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Capital
Date:21-03-2005
Resolution
Category:Resolution
Date:21-03-2005
Resolution
Category:Resolution
Date:21-03-2005
Legacy
Category:Capital
Date:21-03-2005
Auditors Resignation Company
Category:Auditors
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Mortgage
Date:10-03-2005
Legacy
Category:Mortgage
Date:10-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:08-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:20-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:20-04-1999
Legacy
Category:Address
Date:23-11-1998
Legacy
Category:Mortgage
Date:11-11-1998
Legacy
Category:Annual Return
Date:19-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1998
Legacy
Category:Accounts
Date:31-12-1997
Legacy
Category:Officers
Date:27-03-1997
Incorporation Company
Category:Incorporation
Date:21-03-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Molineux House Russell Gardens, Wickford, Essex, SS118QGRegistered
Shepherds Grove West, Stanton, Bury St Edmunds, Suffolk, IP312AR
Station Lane, York, North Yorkshire, YO301BS
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