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WILMAN UNIVERSAL INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wilman Universal Industries Limited. The company was founded 27 years ago and was given the registration number 03326058. The firm's registered office is in MIDDLESEX,. You can find them at Universal Buildings,, Green, Lane,, Hounslow,, Middlesex,, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:WILMAN UNIVERSAL INDUSTRIES LIMITED
Company Number:03326058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1997
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Universal Buildings,, Green, Lane,, Hounslow,, Middlesex,, TW4 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uplands Park, Brook, Godalming, GU8 5LA

Secretary28 February 1999Active
4, Waterside, Trafford Park, Manchester, England, M17 1WD

Director01 February 2018Active
Universal Buildings,, Green, Lane,, Hounslow,, Middlesex,, TW4 6DF

Director21 July 2015Active
Uplands Park, Brook, Godalming, GU8 5LA

Director01 November 1997Active
Universal Buildings,, Green, Lane,, Hounslow,, Middlesex,, TW4 6DF

Director21 July 2015Active
Universal Buildings,, Green, Lane,, Hounslow,, Middlesex,, TW4 6DF

Director24 January 2023Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Secretary25 February 1997Active
17, Park Road, Teddington, TW11 0AB

Secretary25 February 1997Active
8 Gladstone Avenue, Feltham, TW14 9LL

Secretary01 September 1997Active
Quietways, The Chase, Oxshott, Leatherhead, England, KT22 0HR

Director01 September 1997Active
Lake House, Golf Club Road, Weybridge, KT13 0NJ

Director25 February 1997Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Director25 February 1997Active

People with Significant Control

Wilman Universal Group Limited
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Universal Buildings, Green Lane, Hounslow, England, TW4 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Bernard Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Universal Buildings,, Green, Middlesex,, TW4 6DF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type full.

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2023-02-07Officers

Change person director company with change date.

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2023-02-02Officers

Appoint person director company with name date.

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2022-08-30Accounts

Accounts with accounts type full.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-03-22Persons with significant control

Notification of a person with significant control.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type full.

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2019-11-06Gazette

Gazette filings brought up to date.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-08-07Accounts

Accounts with accounts type full.

Download
2018-03-29Officers

Appoint person director company with name date.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type full.

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2017-03-29Officers

Termination director company with name termination date.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type full.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Officers

Appoint person director company with name date.

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