Wilman Universal Industries Limited in Lane,, Hounslow, MIDDLESEX,

Wilman Universal Industries Limited MIDDLESEX,

Founded in 1997, Wilman Universal Industries, classified under reg no. 03326058 is an active company. Currently registered at Universal Buildings,, Green TW4 6DF, Middlesex, the company has been in the business for twenty seven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022.

Currently there are 5 directors in the the company, namely Matthew G., David B. and Elizabeth D. and others. In addition one secretary - Robert C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wilman Universal Industries Limited Address / Contact

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

Company Information / Profile

Registration Number	03326058
Date of Incorporation	Tue, 25th Feb 1997
Industry	Installation of industrial machinery and equipment
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Matthew G.

Position: Director

Appointed: 24 January 2023

David B.

Position: Director

Appointed: 01 February 2018

Elizabeth D.

Position: Director

Appointed: 21 July 2015

Cherill C.

Position: Director

Appointed: 21 July 2015

Robert C.

Position: Secretary

Appointed: 28 February 1999

Robert C.

Position: Director

Appointed: 01 November 1997

Alfreda P.

Position: Secretary

Appointed: 01 September 1997

Resigned: 28 February 1999

Richard C.

Position: Director

Appointed: 01 September 1997

Resigned: 28 March 2017

David V.

Position: Director

Appointed: 25 February 1997

Resigned: 25 February 1997

Cherrill B.

Position: Secretary

Appointed: 25 February 1997

Resigned: 01 September 1997

Robert C.

Position: Director

Appointed: 25 February 1997

Resigned: 15 September 1997

Douglas A.

Position: Secretary

Appointed: 25 February 1997

Resigned: 25 February 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Wilman Universal Group Limited from Hounslow, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Robert C. This PSC has significiant influence or control over the company,.

Wilman Universal Group Limited

Universal Buildings Green Lane, Hounslow, TW4 6DF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	4542000
Notified on	1 November 2016
Nature of control:	75,01-100% shares

Robert C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Monday 31st October 2022 filed on: 3rd, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Monday 31st October 2022 filed on: 3rd, August 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st October 2021 filed on: 30th, August 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st October 2020 filed on: 9th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st October 2019 filed on: 6th, August 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st October 2018 filed on: 7th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st October 2017 filed on: 7th, August 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st October 2016 filed on: 9th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st October 2015 filed on: 5th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 17th August 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (6 pages)
SH01	250000.00 GBP is the capital in company's statement on Tuesday 18th August 2015	capital
AA	Full accounts data made up to Friday 31st October 2014 filed on: 30th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 26th February 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (5 pages)
SH01	250000.00 GBP is the capital in company's statement on Wednesday 10th June 2015	capital
AR01	Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 11th May 2015	capital
AA	Full accounts data made up to Thursday 31st October 2013 filed on: 25th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 25th February 2014 with full list of members filed on: 10th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st October 2012 filed on: 22nd, July 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 25th February 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st October 2011 filed on: 2nd, August 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 25th February 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st October 2010 filed on: 4th, August 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 25th February 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st October 2009 filed on: 5th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 25th February 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st October 2008 filed on: 1st, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 24th, September 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 29th July 2008 filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 31st, October 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 28th September 2007 filed on: 28th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 1st June 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 1st December 2005 filed on: 1st, December 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 25th, October 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 25th, October 2005	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 13th February 2004 filed on: 13th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th February 2004 filed on: 13th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 24th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 24th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st October 2003 filed on: 24th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st October 2002 filed on: 24th, January 2004	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th July 2003 filed on: 28th, July 2003	annual return
363s	Annual return made up to Sunday 8th June 2003 filed on: 8th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 8th June 2003 filed on: 8th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 16th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 16th, May 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 1st, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, July 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 1st, July 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 1st, July 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 18th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st July 2000 filed on: 18th, May 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 13th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st July 1999 filed on: 13th, April 2001	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 4th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 4th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 12th February 2001 filed on: 12th, February 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 12/02/01	annual return
AA	Full accounts data made up to Friday 31st July 1998 filed on: 9th, December 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st July 1998 filed on: 9th, December 1999	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 12th March 1999 filed on: 12th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 12th March 1999 filed on: 12th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 30th July 1998 filed on: 30th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th July 1998 filed on: 30th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/07/98 filed on: 12th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/07/98 filed on: 12th, March 1998	accounts	Free Download (1 page)

Wilman Universal Industries Limited MIDDLESEX,

Wilman Universal Industries Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

David B.

Elizabeth D.

Cherill C.

Robert C.

Robert C.

Alfreda P.

Richard C.

David V.

Cherrill B.

Robert C.

Douglas A.

People with significant control

Company filings

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