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.
Name | : | WILMAN UNIVERSAL INDUSTRIES LIMITED |
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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 | : |
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Registered Address | : | Universal Buildings,, Green, Lane,, Hounslow,, Middlesex,, TW4 6DF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Uplands Park, Brook, Godalming, GU8 5LA | Secretary | 28 February 1999 | Active |
4, Waterside, Trafford Park, Manchester, England, M17 1WD | Director | 01 February 2018 | Active |
Universal Buildings,, Green, Lane,, Hounslow,, Middlesex,, TW4 6DF | Director | 21 July 2015 | Active |
Uplands Park, Brook, Godalming, GU8 5LA | Director | 01 November 1997 | Active |
Universal Buildings,, Green, Lane,, Hounslow,, Middlesex,, TW4 6DF | Director | 21 July 2015 | Active |
Universal Buildings,, Green, Lane,, Hounslow,, Middlesex,, TW4 6DF | Director | 24 January 2023 | Active |
Deramore Ham Lane, Elstead, Godalming, GU8 6HG | Secretary | 25 February 1997 | Active |
17, Park Road, Teddington, TW11 0AB | Secretary | 25 February 1997 | Active |
8 Gladstone Avenue, Feltham, TW14 9LL | Secretary | 01 September 1997 | Active |
Quietways, The Chase, Oxshott, Leatherhead, England, KT22 0HR | Director | 01 September 1997 | Active |
Lake House, Golf Club Road, Weybridge, KT13 0NJ | Director | 25 February 1997 | Active |
86 Park Road, Kingston Upon Thames, KT2 5JZ | Director | 25 February 1997 | Active |
Wilman Universal Group Limited | ||
Notified on | : | 01 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Universal Buildings, Green Lane, Hounslow, England, TW4 6DF |
Nature of control | : |
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Mr Robert Bernard Cook | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1948 |
Nationality | : | British |
Address | : | Universal Buildings,, Green, Middlesex,, TW4 6DF |
Nature of control | : |
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Date | Category | Description | |
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2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-03 | Accounts | Accounts with accounts type full. | Download |
2023-02-07 | Officers | Change person director company with change date. | Download |
2023-02-02 | Officers | Appoint person director company with name date. | Download |
2022-08-30 | Accounts | Accounts with accounts type full. | Download |
2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-09 | Accounts | Accounts with accounts type full. | Download |
2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-08-06 | Accounts | Accounts with accounts type full. | Download |
2019-11-06 | Gazette | Gazette filings brought up to date. | Download |
2019-11-05 | Gazette | Gazette notice compulsory. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-07 | Accounts | Accounts with accounts type full. | Download |
2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-07 | Accounts | Accounts with accounts type full. | Download |
2018-03-29 | Officers | Appoint person director company with name date. | Download |
2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-09 | Accounts | Accounts with accounts type full. | Download |
2017-03-29 | Officers | Termination director company with name termination date. | Download |
2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-05 | Accounts | Accounts with accounts type full. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-18 | Officers | Appoint person director company with name date. | Download |
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