Wilman Universal Group Limited in Hounslow MIDDLESEX - TW4 6DF

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Wilman Universal Group Limited MIDDLESEX

Wilman Universal Group started in year 2002 as Private Limited Company with registration number 04542000. The Wilman Universal Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Middlesex at Universal Buildings, Green Lane. Postal code: TW4 6DF.

There is a single director in the firm at the moment - Robert C., appointed on 23 September 2002. In addition, a secretary was appointed - Robert C., appointed on 23 September 2002. As of 7 May 2024, there was 1 ex director - Richard C.. There were no ex secretaries.

Wilman Universal Group Limited Address / Contact

Office Address	Universal Buildings, Green Lane
Office Address2	Hounslow
Town	Middlesex
Post code	TW4 6DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04542000
Date of Incorporation	Mon, 23rd Sep 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Robert C.

Position: Director

Appointed: 23 September 2002

Robert C.

Position: Secretary

Appointed: 23 September 2002

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 23 September 2002

Resigned: 23 September 2002

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 23 September 2002

Resigned: 23 September 2002

Richard C.

Position: Director

Appointed: 23 September 2002

Resigned: 28 March 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Robert C. The abovementioned PSC and has 75,01-100% shares.

Robert C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 3rd, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2022 filed on: 3rd, August 2023	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2021 filed on: 26th, August 2022	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020 filed on: 9th, August 2021	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2019 filed on: 9th, November 2020	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018 filed on: 7th, August 2019	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2017 filed on: 6th, August 2018	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2016 filed on: 8th, August 2017	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Tue, 28th Mar 2017 filed on: 29th, March 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2015 filed on: 5th, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2015 filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2014 filed on: 30th, July 2015	accounts	Free Download (19 pages)
CH01	On Fri, 28th Feb 2014 director's details were changed filed on: 20th, October 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Sep 2014 filed on: 20th, October 2014	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Oct 2013 filed on: 25th, July 2014	accounts	Free Download (18 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 16th, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Sep 2013 filed on: 16th, October 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2012 filed on: 22nd, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Sep 2012 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (18 pages)
CH01	On Tue, 20th Dec 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Sep 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2010 filed on: 4th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Sep 2010 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2009 filed on: 5th, August 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Sep 2009 filed on: 2nd, November 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2008 filed on: 1st, October 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 19th Feb 2009 with complete member list filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2007 filed on: 24th, September 2008	accounts	Free Download (17 pages)
287	Registered office changed on 20/02/08 from: grundy house green lane hounslow middlesex TW4 6DF filed on: 20th, February 2008	address	Free Download (1 page)
287	Registered office changed on 20/02/08 from: grundy house green lane hounslow middlesex TW4 6DF filed on: 20th, February 2008	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 31st, October 2007	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2006 filed on: 31st, October 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 27th, September 2006	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Oct 2005 filed on: 27th, September 2006	accounts	Free Download (17 pages)
288c	Director's particulars changed filed on: 26th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 26th, May 2006	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 24th, October 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Oct 2004 filed on: 24th, October 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 19th Sep 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 10th, March 2005	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Oct 2003 filed on: 10th, March 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Sep 2004 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Oct 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Oct 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 18th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 18/09/03 from: 17 bourne court southend road woodford green essex IG8 8HD filed on: 18th, September 2003	address	Free Download (1 page)
287	Registered office changed on 18/09/03 from: 17 bourne court southend road woodford green essex IG8 8HD filed on: 18th, September 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/10/03 filed on: 18th, September 2003	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2002	resolution	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, October 2002	resolution	Free Download (4 pages)
288a	On Tue, 15th Oct 2002 New secretary appointed;new director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288a	On Tue, 15th Oct 2002 New director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288b	On Tue, 15th Oct 2002 Director resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288b	On Tue, 15th Oct 2002 Secretary resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288a	On Tue, 15th Oct 2002 New director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288a	On Tue, 15th Oct 2002 New secretary appointed;new director appointed filed on: 15th, October 2002	officers	Free Download (2 pages)
288b	On Tue, 15th Oct 2002 Secretary resigned filed on: 15th, October 2002	officers	Free Download (1 page)
288b	On Tue, 15th Oct 2002 Director resigned filed on: 15th, October 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, September 2002	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 23rd, September 2002	incorporation	Free Download (11 pages)

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