A & J WERNICK LIMITED

Key Data

Status

Dissolved

Company No.

04652108

Incorporation date

30/01/2003

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

06/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

09/04/2022

Liquidators' statement of receipts and payments to 2022-02-24

View PDF (14 pages)

05/03/2021

Registered office address changed from 16 the Warren Drive Wanstead London E11 2LR United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 2021-03-05

View PDF (2 pages)

05/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

05/03/2021

Resolutions

View PDF (1 pages)

05/03/2021

Declaration of solvency

View PDF (5 pages)

24/02/2021

Total exemption full accounts made up to 2021-02-01

View PDF (13 pages)

22/02/2021

Previous accounting period shortened from 2021-04-05 to 2021-02-01

View PDF (1 pages)

09/11/2020

Registered office address changed from First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 16 the Warren Drive Wanstead London E11 2LR on 2020-11-09

View PDF (1 pages)

09/11/2020

Registered office address changed from 16 the Warren Drive Wanstead London E11 2LR to First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 2020-11-09

View PDF (1 pages)

16/06/2020

Total exemption full accounts made up to 2020-04-05

View PDF (11 pages)

26/03/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (6 pages)

11/12/2019

Micro company accounts made up to 2019-04-05

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (6 pages)

19/03/2019

Director's details changed for Mr Ben Eli David Wernick on 2019-03-19

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (6 pages)

10/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (10 pages)

08/03/2018

Confirmation statement made on 2018-03-08 with updates

View PDF (6 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

21/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (10 pages)

29/04/2017

Sub-division of shares on 2017-03-30

View PDF (6 pages)

28/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/04/2017

Change of share class name or designation

View PDF (2 pages)

25/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (6 pages)

21/04/2017

Resolutions

View PDF (23 pages)

10/04/2017

Previous accounting period extended from 2016-12-31 to 2017-04-05

View PDF (1 pages)

10/04/2017

Appointment of Mr Ben Eli David Wernick as a director on 2017-04-06

View PDF (2 pages)

10/04/2017

Appointment of Mr Joshua Marc Wernick as a director on 2017-04-06

View PDF (2 pages)

10/04/2017

Appointment of Mr Robert Wernick as a director on 2017-04-06

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

25/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

28/09/2015

Micro company accounts made up to 2014-12-31

View PDF (4 pages)

02/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (11 pages)

30/01/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

15/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

31/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/01/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (18 pages)

31/01/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

27/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Jenny Isabella Wernick on 2010-02-07

View PDF (2 pages)

07/02/2010

Director's details changed for Andrew Stephen Wernick on 2010-02-07

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

03/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

19/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

04/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

02/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/02/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

23/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

31/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

03/10/2005

Registered office changed on 03/10/05 from: 118 bressey grove, south woodford, london E18 2HX

View PDF (1 pages)

08/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

26/10/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

11/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

11/03/2003

Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

Registered office changed on 11/03/03 from: 47-49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£252,277.00

Business linkages

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Confirmation

Last made up date

01/02/2021

Last change occurred

01/02/2021

Accounts

Total Exemption Full

Last made up date

01/02/2021

Next account date

01/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
305.70K
-
0.00
252.28K
-

2021
5
305.70K
-
0.00
252.28K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

305.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

252.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wernick, Robert	Director	06/04/2017 - Present	1
Bhardwaj, Ashok	Nominee Secretary	30/01/2003 - 30/01/2003	4875
Bhardwaj Corporate Services Limited	Nominee Director	30/01/2003 - 30/01/2003	6099
Mr Andrew Stephen Wernick	Director	30/01/2003 - Present	3
Mrs Jenny Isabella Wernick	Director	30/01/2003 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & J WERNICK LIMITED

A & J WERNICK LIMITED is an(a) Dissolved company incorporated on 30/01/2003 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of A & J WERNICK LIMITED?

A & J WERNICK LIMITED is currently Dissolved. It was registered on 30/01/2003 and dissolved on 06/04/2023.

Where is A & J WERNICK LIMITED located?

A & J WERNICK LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ.

What does A & J WERNICK LIMITED do?

A & J WERNICK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does A & J WERNICK LIMITED have?

A & J WERNICK LIMITED had 5 employees in 2021.

What is the latest filing for A & J WERNICK LIMITED?

The latest filing was on 06/04/2023: Final Gazette dissolved following liquidation.