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WERNICK GROUP (HOLDINGS) LIMITED

Active
03671447·incorporated 1998-11-20

WERNICK GROUP (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 20 November 1998 at Companies House (number 03671447; OpenRegistry canonical ID GB-03671447-wernick-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
1998-11-20
Registered Address
MOLINEUX HOUSE, RUSSELL GARDENS, WICKFORD, ESSEX, SS11 8QG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WERNICK GROUP (HOLDINGS) LIMITED

Filings

Check filing history of WERNICK GROUP (HOLDINGS) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WERNICK GROUP (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr David Mark Wernick born 1957 resident in England, British national. Notified 2018-03-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Jonathan Samuel Wernick born 1990 resident in England, British national. Notified 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Alexander Joshua Wernick born 1992 resident in England, British national. Notified 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-20. Ceased 2018-03-27.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wickford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03671447.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.