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Companies/02076602

Wernick Avdanzer Limited

Private Limited Company · Wickford

ActiveUnited KingdomIncorporated 1986Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-12-31 · No cessation recorded

Source record 130342554
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-08 · Ceased 2023-12-31

Source record 129420616
DH
Shares: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2019-02-07

Source record 125351805
WH
Mr Willam Henry HollowayIndividual
Shares: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2019-02-07

Source record 125358460
HW
Significant influence or control

Notified 2017-07-01 · Ceased 2019-02-07

Source record 132890117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JW
Jonathan WernickCurrent director
Appointed 2021-08-31 · 5 yrs · Chief Executive
+13 others
DW
David WernickCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+34 others
JJ
John JaggonCurrent secretary
Appointed 2021-08-31 · 5 yrs
+15 others
JJ
John JaggonCurrent director
Appointed 2021-08-31 · 5 yrs · Chief Operating Officer
+15 others
Show 9 historical appointments
DH
Daniel HollowayResigned director
Resigned 2001-08-01 · 20 yrs · Area Manager
HW
Helen WebsterResigned director
Resigned 1997-01-01 · 24 yrs · Director
WH
William HollowayResigned director
Resigned 1993-05-01 · 28 yrs · Director
HH
Hedvig HollowayResigned secretaryResigned director
Resigned 1993-05-01 · 28 yrs · Director
JH
John HollowayResigned director
Resigned 1991-07-06 · 30 yrs · Company Director
CS
Corgaret StirlingResigned directorResigned secretary
Resigned 1991-07-06 · 2 yrs · Director
JD
John DaviesResigned director
Resigned 1991-07-06 · 5 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active