WILMAN UNIVERSAL INDUSTRIES LIMITED - MIDDLESEX,


Company Profile Company Filings

Overview

WILMAN UNIVERSAL INDUSTRIES LIMITED is a Private Limited Company from MIDDLESEX, and has the status: Active.
WILMAN UNIVERSAL INDUSTRIES LIMITED was incorporated 27 years ago on 25/02/1997 and has the registered number: 03326058. The accounts status is FULL and accounts are next due on 31/07/2024.

WILMAN UNIVERSAL INDUSTRIES LIMITED - MIDDLESEX,

This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIVERSAL BUILDINGS,, GREEN
MIDDLESEX,
TW4 6DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW FRANCIS GALLAGHER Dec 1990 British Director 2023-01-24 CURRENT
ELIZABETH KATHLEEN DENHAM Dec 1973 British Director 2015-07-21 CURRENT
ROBERT BERNARD COOK Mar 1947 British Director 1997-11-01 CURRENT
MR DAVID WILLIAM BUDGE Jun 1958 British Director 2018-02-01 CURRENT
CHERILL DUBOC COOK May 1948 British Director 2015-07-21 CURRENT
ROBERT BERNARD COOK Mar 1947 British Secretary 1999-02-28 CURRENT
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary 1997-02-25 UNTIL 1997-02-25 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Director 1997-02-25 UNTIL 1997-02-25 RESIGNED
MR RICHARD MICHAEL COOK Aug 1977 British Director 1997-09-01 UNTIL 2017-03-28 RESIGNED
ROBERT BERNARD COOK Mar 1947 British Director 1997-02-25 UNTIL 1997-09-15 RESIGNED
ALFREDA KATHLEEN PETERKIN Sep 1938 British Secretary 1997-09-01 UNTIL 1999-02-28 RESIGNED
CHERRILL BURDEN Secretary 1997-02-25 UNTIL 1997-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilman Universal Group Limited 2016-11-01 Hounslow   Ownership of shares 75 to 100 percent
Mr Robert Bernard Cook 2016-04-06 5/1948 Significant influence or control

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