WERNICK REFURBISHED BUILDINGS LTD.

Company summary

Company number: 03341126
Status: ACTIVE
Incorporated / age: 21 March 199729 years
Registered office: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
Accounts due: 30 September 2027
Confirmation statement due: 4 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:59 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
Construction of commercial buildings
Previous company names
PK ACCOMMODATION 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
BARNES, Alan Christopher ACTIVE	Director	01 Jan 2023		England	December 1964	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, David Mark ACTIVE	Director	25 Feb 2005		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
KENYON, Paul Winston RESIGNED	Secretary	21 Mar 1997	25 Feb 2005			39 Ouselea, Clifton, York, North Yorkshire, YO3 6SA
POTTER, Stephen George RESIGNED	Secretary	25 Feb 2005	31 Dec 2014			Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Mar 1997	21 Mar 1997			26, Church Street, London, NW8 8EP
DAVIES, Callum Jefferson RESIGNED	Director	01 Mar 2025	31 Dec 2025	England	January 1989	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
DORAN, Simon Mark Francis RESIGNED	Director	31 Mar 2005	01 Jul 2021	England	February 1961	Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England
KENYON, Paul Winston RESIGNED	Director	21 Mar 1997	25 Feb 2005		May 1955	39 Ouselea, Clifton, York, North Yorkshire, YO3 6SA
WILSDON, Dale Evan RESIGNED	Director	21 Mar 1997	25 Feb 2005		November 1960	6 Marquis Grove, Norton, Stockton-On-Tees, TS20 1QQ

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

BARNES, Alan Christopher ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: December 1964
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, David Mark ACTIVE
Role: Director
Appointed on: 25 Feb 2005
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

KENYON, Paul Winston RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 25 Feb 2005
Address: 39 Ouselea, Clifton, York, North Yorkshire, YO3 6SA

POTTER, Stephen George RESIGNED
Role: Secretary
Appointed on: 25 Feb 2005
Resigned on: 31 Dec 2014
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Mar 1997
Resigned on: 21 Mar 1997
Address: 26, Church Street, London, NW8 8EP

DAVIES, Callum Jefferson RESIGNED
Role: Director
Appointed on: 01 Mar 2025
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1989
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

DORAN, Simon Mark Francis RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: February 1961
Address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8QG, England

KENYON, Paul Winston RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 25 Feb 2005
Date of birth: May 1955
Address: 39 Ouselea, Clifton, York, North Yorkshire, YO3 6SA

WILSDON, Dale Evan RESIGNED
Role: Director
Appointed on: 21 Mar 1997
Resigned on: 25 Feb 2005
Date of birth: November 1960
Address: 6 Marquis Grove, Norton, Stockton-On-Tees, TS20 1QQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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