WERNICK BUILDINGS LIMITED

Company summary

Company number: 00414489
Status: ACTIVE
Incorporated / age: 6 July 194680 years
Registered office: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 23:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
Nature of business
Manufacture of other builders' carpentry and joinery
Manufacture of metal structures and parts of structures
Construction of commercial buildings
Previous company names
S.WERNICK & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAGGON, John Joseph ACTIVE	Secretary	01 Jan 2015				Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
CARTER, Mark Andrew ACTIVE	Director	17 Jun 2026		Wales	June 1965	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
JAGGON, John Joseph ACTIVE	Director	01 Jan 2017		England	July 1968	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK, Benjamin Boyd ACTIVE	Director	01 Jan 2017		Wales	July 1979	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK, David Mark ACTIVE	Director			United Kingdom	April 1957	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WERNICK, Jonathan Samuel ACTIVE	Director	01 Jan 2021		England	January 1990	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
BROWN, Ronald Walter RESIGNED	Secretary	06 May 2005	16 May 2005			2 Gartcows Crescent, Falkirk, FK1 5QH
POTTER, Stephen George RESIGNED	Secretary	04 Aug 1993	31 Dec 2014			Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
SIRETT, Andrew John RESIGNED	Secretary		31 Dec 1992			26 Stansted Close, Billericay, Essex, CM11 2LD
WERNICK, David Mark RESIGNED	Secretary	01 Jan 1993	04 Aug 1993			4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX
CARTER, Mark Andrew RESIGNED	Director	01 Jan 2023	01 Apr 2026	Wales	June 1965	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
CAVADASCA, John RESIGNED	Director		11 Apr 1998		November 1937	80 Pound Lane, Pitsea, Basildon, Essex, SS13 2HW
DORAN, Simon Mark Francis RESIGNED	Director	01 Sep 2014	01 Jul 2021	England	February 1961	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
HUMPHREYS, Brian Maurice RESIGNED	Director		29 Jul 1992		April 1937	June Cottage Broomhills Chase, Little Burstead, Billericay, Essex, CM12 9TE
HUNT, Raymond Francis RESIGNED	Director		19 Jan 2001		January 1936	221 Benfleet Road, Hadleigh, Essex, SS7 1QG
KING, Andrew Colin RESIGNED	Director	04 Jan 2010	31 Dec 2025	United Kingdom	June 1967	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
REFFELL, Simon RESIGNED	Director	15 Mar 2000	31 Dec 2016	United Kingdom	May 1951	Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
REFFELL, Simon RESIGNED	Director	01 Jan 1993	15 Oct 1999	United Kingdom	May 1951	The Garden House, Court Colman, Pen-Y-Fai, Bridgend, CF31 4NG
RICHARDS, Donald Bernard RESIGNED	Director		30 Aug 1995		August 1930	15 Bryony Way, Telford, Shropshire, TF2 9QU
SHAW, George Edward RESIGNED	Director	15 Mar 2000	31 Dec 2011	United Kingdom	December 1946	23 Celtic View, Bridgend, Mid Glamorgan, CF31 1YG
SHAW, George Edward RESIGNED	Director	01 Jan 1993	15 Oct 1999	United Kingdom	December 1946	23 Celtic View, Bridgend, Mid Glamorgan, CF31 1YG
SIRETT, Andrew John RESIGNED	Director		31 Dec 1992		February 1960	26 Stansted Close, Billericay, Essex, CM11 2LD
WERNICK, Joseph Abram RESIGNED	Director		01 Jul 1994		August 1920	39 Newbridge Crescent, Wolverhampton, Staffs, WV6 0LH
WERNICK, Julian Phillip RESIGNED	Director		31 Oct 1992	England	August 1950	84 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE
WERNICK, Lionel Rufus RESIGNED	Director		12 Nov 2023	United Kingdom	November 1928	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
WILKIE, Stuart RESIGNED	Director	01 Jan 2018	30 Sep 2021	Wales	July 1965	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

JAGGON, John Joseph ACTIVE
Role: Secretary
Appointed on: 01 Jan 2015
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

CARTER, Mark Andrew ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: Wales
Date of birth: June 1965
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

JAGGON, John Joseph ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: July 1968
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

WERNICK, Benjamin Boyd ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: Wales
Date of birth: July 1979
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

WERNICK, David Mark ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

WERNICK, Jonathan Samuel ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: January 1990
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

BROWN, Ronald Walter RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 16 May 2005
Address: 2 Gartcows Crescent, Falkirk, FK1 5QH

POTTER, Stephen George RESIGNED
Role: Secretary
Appointed on: 04 Aug 1993
Resigned on: 31 Dec 2014
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

SIRETT, Andrew John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 26 Stansted Close, Billericay, Essex, CM11 2LD

WERNICK, David Mark RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 04 Aug 1993
Address: 4 Belmor, Elstree, Borehamwood, Hertfordshire, WD6 3JX

CARTER, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 01 Apr 2026
Country of Residence: Wales
Date of birth: June 1965
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

CAVADASCA, John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1998
Date of birth: November 1937
Address: 80 Pound Lane, Pitsea, Basildon, Essex, SS13 2HW

DORAN, Simon Mark Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1961
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

HUMPHREYS, Brian Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1992
Date of birth: April 1937
Address: June Cottage Broomhills Chase, Little Burstead, Billericay, Essex, CM12 9TE

HUNT, Raymond Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2001
Date of birth: January 1936
Address: 221 Benfleet Road, Hadleigh, Essex, SS7 1QG

KING, Andrew Colin RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

REFFELL, Simon RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

REFFELL, Simon RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: May 1951
Address: The Garden House, Court Colman, Pen-Y-Fai, Bridgend, CF31 4NG

RICHARDS, Donald Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: August 1930
Address: 15 Bryony Way, Telford, Shropshire, TF2 9QU

SHAW, George Edward RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 23 Celtic View, Bridgend, Mid Glamorgan, CF31 1YG

SHAW, George Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 15 Oct 1999
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 23 Celtic View, Bridgend, Mid Glamorgan, CF31 1YG

SIRETT, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: February 1960
Address: 26 Stansted Close, Billericay, Essex, CM11 2LD

WERNICK, Joseph Abram RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: August 1920
Address: 39 Newbridge Crescent, Wolverhampton, Staffs, WV6 0LH

WERNICK, Julian Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Country of Residence: England
Date of birth: August 1950
Address: 84 Cotton Lane, Moseley, Birmingham, West Midlands, B13 9SE

WERNICK, Lionel Rufus RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2023
Country of Residence: United Kingdom
Date of birth: November 1928
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

WILKIE, Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Sep 2021
Country of Residence: Wales
Date of birth: July 1965
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1999	Outstanding
22 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1984	Outstanding
13 Jan 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1959	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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