UNIVERSAL GRINDING WHEEL COMPANY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 00299219
Status Active
Incorporation Date 3 April 1935
Company Type Private Limited Company
Address SAINT GOBAIN LIMITED SAINT GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1,000,000 . The most likely internet sites of UNIVERSAL GRINDING WHEEL COMPANY LIMITED are www.universalgrindingwheelcompany.co.uk, and www.universal-grinding-wheel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and eight months. Universal Grinding Wheel Company Limited is a Private Limited Company. The company registration number is 00299219. Universal Grinding Wheel Company Limited has been working since 03 April 1935. The present status of the company is Active. The registered address of Universal Grinding Wheel Company Limited is Saint Gobain Limited Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary GAUT, Stephen Harvey has been resigned. Secretary LEES, Dennis has been resigned. Director ALLEN, David Stuart has been resigned. Director BALIAN, Pierre has been resigned. Director BROOK, Robert Kevin has been resigned. Director BUYS, William Frederick has been resigned. Director EDWARDS, Richard John, Dr has been resigned. Director GAUT, Stephen Harvey has been resigned. Director GIBB, Ewan Kenneth has been resigned. Director GREENWOOD, Geoffery Barry has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director LEVIN, David Saul has been resigned. Director LLOYD, Melvryn has been resigned. Director NESBITT, Miles Guy has been resigned. Director POOLE, David Edward has been resigned. Director RIMMER, David Norman has been resigned. Director STEWART, Deirdre Ann has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 10 March 2003
Director
MOORE, Philip Edward
Appointed Date: 18 August 2010
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 01 December 2004
69 years old

Resigned Directors

Secretary
GAUT, Stephen Harvey
Resigned: 28 February 2002
Secretary
LEES, Dennis
Resigned: 10 March 2003
Appointed Date: 28 February 2002
Director
ALLEN, David Stuart
Resigned: 31 January 2004
Appointed Date: 10 February 1993
67 years old
Director
BALIAN, Pierre
Resigned: 29 June 2001
Appointed Date: 05 January 1999
64 years old
Director
BROOK, Robert Kevin
Resigned: 04 May 1994
Appointed Date: 10 February 1993
67 years old
Director
BUYS, William Frederick
Resigned: 31 May 2005
Appointed Date: 01 December 2004
78 years old
Director
EDWARDS, Richard John, Dr
Resigned: 01 December 2004
Appointed Date: 31 January 2004
64 years old
Director
GAUT, Stephen Harvey
Resigned: 31 January 2004
76 years old
Director
GIBB, Ewan Kenneth
Resigned: 01 December 2004
Appointed Date: 28 February 2002
62 years old
Director
GREENWOOD, Geoffery Barry
Resigned: 30 September 1992
93 years old
Director
LAMBERT, Thierry
Resigned: 18 August 2010
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 25 May 2005
82 years old
Director
LEVIN, David Saul
Resigned: 31 August 1994
Appointed Date: 23 November 1992
63 years old
Director
LLOYD, Melvryn
Resigned: 23 November 1995
Appointed Date: 28 July 1994
78 years old
Director
NESBITT, Miles Guy
Resigned: 30 September 2001
Appointed Date: 10 February 1993
77 years old
Director
POOLE, David Edward
Resigned: 06 October 1997
Appointed Date: 03 May 1994
77 years old
Director
RIMMER, David Norman
Resigned: 06 October 1997
78 years old
Director
STEWART, Deirdre Ann
Resigned: 01 December 2004
Appointed Date: 19 November 1999
61 years old

Persons With Significant Control

Compagnie De Saint-Gobain
Notified on: 1 March 2017
Nature of control: Has significant influence or control

UNIVERSAL GRINDING WHEEL COMPANY LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000,000
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000,000
...
... and 118 more events
28 Oct 1987
Full accounts made up to 31 December 1986
28 Oct 1987
Return made up to 30/09/87; full list of members
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Return made up to 18/07/86; full list of members
09 Jul 1986
New director appointed

UNIVERSAL GRINDING WHEEL COMPANY LIMITED Charges

18 June 1992
Debenture
Delivered: 1 July 1992
Status: Satisfied on 29 November 1994
Persons entitled: Morgan Grenfell & Co Limitedas Agent and Trustee for Itself and Each of Thelenders (As Defined)
Description: See form 395 for full details. Fixed and floating charges…

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