WILMAN UNIVERSAL GROUP LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW4 6DF

Company number 04542000
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address UNIVERSAL BUILDINGS, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Richard Michael Cook as a director on 28 March 2017; Confirmation statement made on 23 September 2016 with updates; Group of companies' accounts made up to 31 October 2015. The most likely internet sites of WILMAN UNIVERSAL GROUP LIMITED are www.wilmanuniversalgroup.co.uk, and www.wilman-universal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Wilman Universal Group Limited is a Private Limited Company. The company registration number is 04542000. Wilman Universal Group Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Wilman Universal Group Limited is Universal Buildings Green Lane Hounslow Middlesex Tw4 6df. . COOK, Robert Bernard is a Secretary of the company. COOK, Robert Bernard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COOK, Richard Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COOK, Robert Bernard
Appointed Date: 23 September 2002
Director
COOK, Robert Bernard
Appointed Date: 23 September 2002
78 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Director
COOK, Richard Michael
Resigned: 28 March 2017
Appointed Date: 23 September 2002
48 years old

Persons With Significant Control

Mr Robert Bernard Cook
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

WILMAN UNIVERSAL GROUP LIMITED Events

29 Mar 2017
Termination of appointment of Richard Michael Cook as a director on 28 March 2017
01 Nov 2016
Confirmation statement made on 23 September 2016 with updates
05 Aug 2016
Group of companies' accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
30 Jul 2015
Group of companies' accounts made up to 31 October 2014
...
... and 36 more events
15 Oct 2002
New director appointed
15 Oct 2002
New secretary appointed;new director appointed
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
23 Sep 2002
Incorporation

WILMAN UNIVERSAL GROUP LIMITED Charges

27 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2006
Debenture
Delivered: 30 September 2006
Status: Satisfied on 6 February 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
4 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 17 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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