-
-
WERNICK AVDANZER LIMITED - Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
Company Information
- Company registration number
- 02076602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Molineux House
- Russell Gardens
- Wickford
- Essex
- SS11 8QG
- England Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England UK
Management
- Managing Directors
- JAGGON, John Joseph
- WERNICK, David Mark
- WERNICK, Jonathan Samuel
- Company secretaries
- JAGGON, John Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-24
- Age Of Company 1986-11-24 37 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- Mrs Helen Mary Scott
- Avd Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A. V. GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
✓
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-07-10
- Last Date: 2021-06-26
✓
-
WERNICK AVDANZER LIMITED Company Description
- WERNICK AVDANZER LIMITED is a ltd registered in United Kingdom with the Company reg no 02076602. Its current trading status is "live". It was registered 1986-11-24. It was previously called A. V. GROUP LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-26.It can be contacted at Molineux House .
Get WERNICK AVDANZER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wernick Avdanzer Limited - Molineux House, Russell Gardens, Wickford, Essex, United Kingdom
- 1986-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WERNICK AVDANZER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02076602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02076602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02076602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
mortgage-satisfy-charge-full (2021-07-02) - MR04
-
cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
-
accounts-with-accounts-type-full (2021-06-30) - AA
-
termination-director-company-with-name-termination-date (2021-09-01) - TM01
-
notification-of-a-person-with-significant-control (2021-03-23) - PSC02
-
change-account-reference-date-company-current-extended (2021-09-01) - AA01
-
termination-secretary-company-with-name-termination-date (2021-09-01) - TM02
-
appoint-person-secretary-company-with-name-date (2021-09-01) - AP03
-
appoint-person-director-company-with-name-date (2021-09-01) - AP01
-
confirmation-statement-with-updates (2021-07-27) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
-
mortgage-satisfy-charge-full (2021-08-23) - MR04
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-16) - CS01
-
accounts-with-accounts-type-small (2020-06-30) - AA
Add all to Cart
keyboard_arrow_right 2019
-
memorandum-articles (2019-01-02) - MA
-
capital-return-purchase-own-shares (2019-02-12) - SH03
-
change-to-a-person-with-significant-control (2019-06-11) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
-
accounts-with-accounts-type-small (2019-06-21) - AA
-
confirmation-statement-with-updates (2019-07-04) - CS01
-
change-person-director-company-with-change-date (2019-06-11) - CH01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-12-20) - RESOLUTIONS
-
change-of-name-notice (2018-12-20) - CONNOT
-
confirmation-statement-with-no-updates (2018-07-09) - CS01
-
accounts-with-accounts-type-small (2018-06-25) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-10) - CS01
-
notification-of-a-person-with-significant-control (2017-07-25) - PSC01
-
accounts-with-accounts-type-small (2017-04-26) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-02) - AR01
-
change-person-director-company-with-change-date (2016-08-02) - CH01
-
accounts-with-accounts-type-total-exemption-small (2016-04-04) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-03-12) - AA
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-18) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-24) - CH01
-
accounts-with-accounts-type-small (2012-03-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
-
accounts-with-accounts-type-small (2011-05-09) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
-
change-person-director-company-with-change-date (2010-07-23) - CH01
-
accounts-with-accounts-type-small (2010-03-16) - AA
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-04-01) - AA
-
legacy (2009-07-16) - 287
-
legacy (2009-07-16) - 363a
-
legacy (2009-07-16) - 353
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 288c
-
accounts-with-accounts-type-full (2008-06-04) - AA
-
legacy (2008-12-23) - 363a
-
legacy (2008-12-23) - 287
-
legacy (2008-06-18) - 287
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-05) - AA
-
legacy (2007-07-12) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-27) - AA
-
legacy (2006-08-16) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-18) - 395
-
accounts-with-accounts-type-full (2005-04-20) - AA
-
legacy (2005-06-17) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-07-02) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-05) - 363s
-
accounts-with-accounts-type-full (2003-03-27) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-19) - 363s
-
accounts-with-accounts-type-full (2002-06-14) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-08-17) - 288a
-
legacy (2001-07-25) - 363s
-
accounts-with-accounts-type-full (2001-03-16) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-05) - 363s
-
accounts-with-accounts-type-full (2000-05-03) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-02) - 395
-
legacy (1999-07-19) - 363s
-
accounts-with-accounts-type-small (1999-04-06) - AA
-
certificate-change-of-name-company (1999-02-12) - CERTNM
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-04-16) - AA
-
legacy (1998-08-26) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-03-19) - 288b
-
accounts-with-accounts-type-small (1997-02-11) - AA
-
legacy (1997-01-25) - 288a
-
legacy (1997-06-30) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-08-29) - 363s
-
accounts-with-accounts-type-small (1996-04-24) - AA
-
legacy (1996-02-01) - 395
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-29) - AA
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-09-05) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-04-26) - CERTNM
-
accounts-with-accounts-type-small (1994-02-25) - AA
-
legacy (1994-01-27) - 288
-
legacy (1994-08-10) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-03-22) - 287
-
accounts-with-accounts-type-full (1993-03-23) - AA
-
legacy (1993-05-14) - 169
-
legacy (1993-08-29) - 288
-
legacy (1993-11-15) - 363b
-
resolution (1993-05-14) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-17) - AA
-
legacy (1992-08-03) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-07-30) - 363b
-
accounts-with-accounts-type-full (1991-07-30) - AA
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-21) - AA
-
legacy (1990-08-21) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-06-23) - 363
-
accounts-with-accounts-type-full (1989-07-13) - AA
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-07-01) - AA
-
legacy (1988-06-01) - PUC 2
-
resolution (1988-06-01) - RESOLUTIONS
-
legacy (1988-07-01) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-09-08) - 395
-
certificate-change-of-name-company (1987-02-24) - CERTNM
-
legacy (1987-01-21) - 224
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-26) - 288
-
legacy (1986-11-26) - 287
-
certificate-incorporation (1986-11-24) - CERTINC
