Wilman Universal Group Limited

Active04542000 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Robert Bernard Cook
Accounts type
Group
Region
Greater London
Address
Universal Buildings
Green Lane
Hounslow
Middlesex
TW4 6DF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
28 March 2017
Resigned Cook, Richard Michael as Director
23 September 2002
Appointed Cook, Robert Bernard as Secretary
23 September 2002
Appointed Cook, Robert Bernard as Director
23 September 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
23 September 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director
23 September 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
23 September 2002
Appointed Cook, Richard Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1947 (79)

Holdings 3

Companies where Wilman Universal Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates23 September 2026
17 September 2026Group of companies' accounts31 October 2025—
10 August 2026Group of companies' accounts31 October 2025
7 October 2025Confirmation statement with no updates23 September 2025
31 July 2025Group of companies' accounts31 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?