Company information:
Werncorn Ltd (No: 05457488)
Address: 62 WELLINGTON AVENUE, LONDON, N15 6BA, ENGLAND
Status: Active
Incorporated: 19-May-2005
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ABRAHAM TAUB ( DOB: Mar-1968 From: Jun-2021 )
Resigned Director: ISAAC BRIEF ( DOB: Jul-1963 From: Oct-2005 To: Jan-2009 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: May-2005 To: Jul-2005 )
Resigned Director: JUDITH GLUCK ( From: Oct-2012 To: Feb-2016 )
Resigned Director: BENJAMIN STERN ( DOB: Oct-1970 From: Sep-2019 To: Jun-2021 )
Resigned Director: BENJAMIN STERN ( From: Feb-2016 To: Jan-2018 )
Resigned Director: ABRAHAM TAUB ( DOB: Mar-1968 From: Jan-2018 To: Sep-2019 )
Resigned Director: ABRAHAM TAUB ( From: Oct-2012 To: Oct-2012 )
Resigned Secretary: ESTHER BRIEF ( DOB: Feb-1966 From: Oct-2005 To: Oct-2012 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: May-2005 To: Jul-2005 )
Persons of Significant Control:
Mr Abraham Taub, London, N15 6BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-11)
Mr Benjamin Stern, London, N15 6BA, England: Ownership of shares – 75% or more (Notified: 2019-09-03, Ceased: 2021-06-11)
Mr Abraham Taub, London, N15 6BA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-16, Ceased: 2019-09-03)
Mr Benjamin Stern, 6 Grant Terrace Grant Terrace Castlewood Road, London, Great Britain, N16 6DS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-16)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 900,000 | 900000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Debtors | 276 | 276,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -131,093 | 48,397 | 43,237 | 46,080 | 45,174 | 67,468 | 43,089 | 65,965 | -131093,48397.0,43237.0,46080.0,45174.0,67468.0,43089.0,65965.0 |
| Total assets less current liabilities | 768,907 | 948,397 | 943,237 | 946,080 | 945,174 | 967,468 | 964,811 | 1,129,577 | 768907,948397.0,943237.0,946080.0,945174.0,967468.0,964811.0,1129577.0 |
| Provisions for liabilities, balance sheet subtotal | 103,550 | 103,550 | 103,550 | 103,550 | 103,550 | 103550,103550.0,103550.0,103550.0,103550.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 308,122 | 307,247 | 302,087 | 304,930 | 304,024 | 306,318 | 304,083 | 299,078 | 308122,307247.0,302087.0,304930.0,304024.0,306318.0,304083.0,299078.0 |
| Equity / share capital and reserves | 308,122 | 307,247 | 302,087 | 304,930 | 304,024 | 306,318 | 304,083 | 299,078 | 308122,307247.0,302087.0,304930.0,304024.0,306318.0,304083.0,299078.0 |