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 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
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 |