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Companies/00930230

Wernick Construction Limited

Construction of commercial buildings · Wickford

ActiveUnited KingdomIncorporated 1968Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · No cessation recorded

Source record 116946627
Show 1 ceased record
DW
Firm-related control: Shares: over 50%, up to 75%

Notified 2018-03-27 · Ceased 2021-08-06

Source record 106865855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JW
Jonathan WernickCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+13 others
BW
Benjamin WernickCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+1 other
JJ
John JaggonCurrent director
Appointed 2017-01-01 · 9 yrs · Finance Director
+15 others
JJ
John JaggonCurrent secretary
Appointed 2015-01-01 · 11 yrs
+15 others
DW
David WernickCurrent director
Appointed 1991-05-22 · 35 yrs · Managing Director
+34 others
Show 11 historical appointments
SD
Simon DoranResigned director
Resigned 2014-09-01 · 6 yrs · Managing Director
GS
George ShawResigned director
Resigned 2007-03-22 · 4 yrs · Director
SR
Simon ReffellResigned director
Resigned 2007-03-22 · 9 yrs · Director
RB
Ronald BrownResigned secretary
Resigned 2005-05-06
SP
Stephen PotterResigned secretary
Resigned 1993-08-04 · 21 yrs
DW
David WernickResigned secretary
Resigned 1993-01-01
JW
Joseph WernickResigned director
Resigned 1991-05-22 · 3 yrs · Managing Director
AS
Andrew SirettResigned secretary
Resigned 1991-05-22 · 1 yr
RH
Raymond HuntResigned director
Resigned 1991-05-22 · 9 yrs · Sales Manager
JW
Julian WernickResigned director
Resigned 1991-05-22 · 1 yr · Hire Manager
LW
Lionel WernickResigned director
Resigned 1991-05-22 · 32 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active