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Companies House/Wickford/Company profile

WERNICK CONSTRUCTION LIMITED

Active
00930230·incorporated 1968-04-08

WERNICK CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 8 April 1968 at Companies House (number 00930230; OpenRegistry canonical ID GB-00930230-wernick-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 3,778 active companies registered in Wickford, Essex (postcode SS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1968-04-08
Registered Address
MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WERNICK CONSTRUCTION LIMITED has 1 person with significant control on file:

  • S Wernick & Sons (Holdings) Limited (England reg. 00710682). Notified 2021-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr David Mark Wernick born 1957 resident in England, British national. Notified 2018-03-27. Ceased 2021-08-06.
    • Owns 50–75% of shares
  • (unnamed). Notified 2017-05-22. Ceased 2018-03-27.

Previous names

WERNICK CONSTRUCTION LIMITED has previously traded as:

  • S WERNICK & SONS (CONSTRUCTION) LIMITED (until 2007-07-17)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Wickford: