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Home > England & Wales Companies > WERNICK REFURBISHED BUILDINGS LTD.
Company Information for

WERNICK REFURBISHED BUILDINGS LTD.

MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG,
Company Registration Number
03341126
Private Limited Company
Active

Company Overview

About Wernick Refurbished Buildings Ltd.
WERNICK REFURBISHED BUILDINGS LTD. was founded on 1997-03-21 and has its registered office in Wickford. The organisation's status is listed as "Active". Wernick Refurbished Buildings Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WERNICK REFURBISHED BUILDINGS LTD.
 
Legal Registered Office
MOLINEUX HOUSE
RUSSELL GARDENS
WICKFORD
ESSEX
SS11 8QG
Other companies in SS11
 
Previous Names
PK ACCOMMODATION LIMITED23/09/2014
Filing Information
Company Number 03341126
Company ID Number 03341126
Date formed 1997-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB598831281  
Last Datalog update: 2024-08-05 06:43:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WERNICK REFURBISHED BUILDINGS LTD.
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Company Officers of WERNICK REFURBISHED BUILDINGS LTD.

Current Directors
Officer Role Date Appointed
JOHN JOSEPH JAGGON
 Company Secretary 2015-01-01
SIMON MARK FRANCIS DORAN
 Director 2005-03-31
JOHN JOSEPH JAGGON
 Director 2017-01-01
DAVID MARK WERNICK
 Director 2005-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE POTTER
 Company Secretary 2005-02-25 2014-12-31
RONALD WALTER BROWN
 Company Secretary 2005-05-06 2005-05-16
PAUL WINSTON KENYON
 Company Secretary 1997-03-21 2005-02-25
PAUL WINSTON KENYON
 Director 1997-03-21 2005-02-25
DALE EVAN WILSDON
 Director 1997-03-21 2005-02-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-03-21 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARK FRANCIS DORAN WERNICK BUILDINGS LIMITED Director 2014-09-01 CURRENT 1946-07-06 Active
SIMON MARK FRANCIS DORAN WERNICK CONSTRUCTION LIMITED Director 2014-09-01 CURRENT 1968-04-08 Active
SIMON MARK FRANCIS DORAN S.WERNICK & SONS (HOLDINGS) LIMITED Director 2014-01-01 CURRENT 1961-12-14 Active
SIMON MARK FRANCIS DORAN WERNICK GROUP (HOLDINGS) LIMITED Director 2012-07-12 CURRENT 1998-11-20 Active
SIMON MARK FRANCIS DORAN MEEBLES LIMITED Director 2012-07-12 CURRENT 1958-12-18 Liquidation
SIMON MARK FRANCIS DORAN WERNICK EVENT HIRE LIMITED Director 2005-05-06 CURRENT 2000-05-31 Active
SIMON MARK FRANCIS DORAN WERNICK HIRE LIMITED Director 2005-01-01 CURRENT 1959-07-29 Active
SIMON MARK FRANCIS DORAN OTEHALL SWITCHES LIMITED Director 1991-06-14 CURRENT 1961-05-19 Liquidation
JOHN JOSEPH JAGGON WERNICK BUILDINGS LIMITED Director 2017-01-01 CURRENT 1946-07-06 Active
JOHN JOSEPH JAGGON WERNICK CONSTRUCTION LIMITED Director 2017-01-01 CURRENT 1968-04-08 Active
JOHN JOSEPH JAGGON WERNICK HIRE LIMITED Director 2017-01-01 CURRENT 1959-07-29 Active
JOHN JOSEPH JAGGON WERNICK EVENT HIRE LIMITED Director 2017-01-01 CURRENT 2000-05-31 Active
JOHN JOSEPH JAGGON S.WERNICK & SONS (HOLDINGS) LIMITED Director 2015-01-01 CURRENT 1961-12-14 Active
DAVID MARK WERNICK ROLLALONG HIRE LIMITED Director 2009-09-04 CURRENT 1998-12-15 Dissolved 2015-10-03
DAVID MARK WERNICK LUCY WERNICK HOLDINGS LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
DAVID MARK WERNICK WERNICK EVENT HIRE LIMITED Director 2005-05-06 CURRENT 2000-05-31 Active
DAVID MARK WERNICK WERNICK GROUP (HOLDINGS) LIMITED Director 1999-04-28 CURRENT 1998-11-20 Active
DAVID MARK WERNICK SECOMETRIC LIMITED Director 1994-03-31 CURRENT 1947-08-15 Active
DAVID MARK WERNICK LUCY WERNICK & ASSOCIATES LIMITED Director 1993-05-04 CURRENT 1993-05-04 Active - Proposal to Strike off
DAVID MARK WERNICK WERNICK BUILDINGS LIMITED Director 1991-05-22 CURRENT 1946-07-06 Active
DAVID MARK WERNICK WERNICK CONSTRUCTION LIMITED Director 1991-05-22 CURRENT 1968-04-08 Active
DAVID MARK WERNICK WERNICK HIRE LIMITED Director 1991-05-22 CURRENT 1959-07-29 Active
DAVID MARK WERNICK S.WERNICK & SONS (HOLDINGS) LIMITED Director 1991-05-22 CURRENT 1961-12-14 Active
DAVID MARK WERNICK MEEBLES LIMITED Director 1991-05-22 CURRENT 1958-12-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-26FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-14CESSATION OF S WERNICK & SONS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14Notification of Wernick Hire Limited as a person with significant control on 2023-03-31
2023-03-30CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-06DIRECTOR APPOINTED MR ALAN CHRISTOPHER BARNES
2022-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-06PSC02Notification of S Wernick & Sons (Holdings) Limited as a person with significant control on 2021-08-06
2021-08-06PSC07CESSATION OF DAVID MARK WERNICK AS A PERSON OF SIGNIFICANT CONTROL
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARK FRANCIS DORAN
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR JONATHAN SAMUEL WERNICK
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Molineux House Russell Gardens Wickford Essex SS11 8BL
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARK WERNICK
2018-06-04PSC09Withdrawal of a person with significant control statement on 2018-06-04
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-06-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-03AP01DIRECTOR APPOINTED MR JOHN JOSEPH JAGGON
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-04AP03Appointment of Mr John Joseph Jaggon as company secretary on 2015-01-01
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-22TM02Termination of appointment of Stephen George Potter on 2014-12-31
2014-09-23RES15CHANGE OF NAME 17/09/2014
2014-09-23CERTNMCompany name changed pk accommodation LIMITED\certificate issued on 23/09/14
2014-09-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-03AR0121/03/14 ANNUAL RETURN FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27AR0121/03/13 ANNUAL RETURN FULL LIST
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK WERNICK / 16/04/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FRANCIS DORAN / 16/04/2012
2012-04-16CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN GEORGE POTTER on 2012-04-16
2012-03-29AR0121/03/12 FULL LIST
2011-07-01RES13RE AQUISITION/ MASTER LEASE PURCHASE/ LEASE PURCHASE AGREEMENTS 15/06/2011
2011-07-01RES13RE LOAN / FACILITY AGREEMENTS 31/05/2011
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24AR0121/03/11 FULL LIST
2010-06-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12AR0121/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK FRANCIS DORAN / 01/01/2010
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-05-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-16363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-05-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-01288bSECRETARY RESIGNED
2005-05-24288aNEW SECRETARY APPOINTED
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/05
2005-04-13363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-21155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-21RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-15AUDAUDITOR'S RESIGNATION
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288bSECRETARY RESIGNED
2005-03-15288bDIRECTOR RESIGNED
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-08363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-27363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-20363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-20363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: 2 BOROUGHBRIDGE ROAD YORK YO2 5RU
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-05-19363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-31225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-03-27288bSECRETARY RESIGNED
1997-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to WERNICK REFURBISHED BUILDINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WERNICK REFURBISHED BUILDINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-10 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1998-11-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WERNICK REFURBISHED BUILDINGS LTD.

Intangible Assets
Patents
We have not found any records of WERNICK REFURBISHED BUILDINGS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WERNICK REFURBISHED BUILDINGS LTD.
Trademarks
We have not found any records of WERNICK REFURBISHED BUILDINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WERNICK REFURBISHED BUILDINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as WERNICK REFURBISHED BUILDINGS LTD. are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where WERNICK REFURBISHED BUILDINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WERNICK REFURBISHED BUILDINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WERNICK REFURBISHED BUILDINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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