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Companies/03341126

Wernick Refurbished Buildings Ltd.

Construction of commercial buildings · Wickford

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-31 · No cessation recorded

Source record 4343551
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2021-08-06 · Ceased 2023-03-31

Source record 3782161
DW
Firm-related control: Shares: over 50%, up to 75%

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

Source record 7782905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
AB
Alan BarnesCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
+3 others
JW
Jonathan WernickCurrent director
Appointed 2021-01-01 · 5 yrs · Director
+13 others
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 2005-02-25 · 21 yrs · Managing Director
+34 others
Show 7 historical appointments
CD
Callum DaviesResigned director
Resigned 2025-03-01 · Sales Director
RB
Ronald BrownResigned secretary
Resigned 2005-05-06
SD
Simon DoranResigned director
Resigned 2005-03-31 · 16 yrs · General Manager
SP
Stephen PotterResigned secretary
Resigned 2005-02-25 · 9 yrs
DW
Dale WilsdonResigned director
Resigned 1997-03-21 · 7 yrs · Director
PK
Paul KenyonResigned directorResigned secretary
Resigned 1997-03-21 · 7 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active