Back to search
Wilman Universal Industries Limited
03326058
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIVERSAL BUILDINGS,, GREEN, MIDDLESEX,, TW4 6DF
Incorporated 25/02/1997
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
33200
Installation of industrial machinery and equipmentOfficers
Mr Robert Bernard Cook
director · Since 01/11/1997
ENGINEER
BRITISH · ENGLAND · Age 79
Also on 25 other boards
Mr David William Budge
director · Since 01/02/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 4 other boards
Mr Matthew Francis Gallagher
director · Since 24/01/2023
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 35
Persons with Significant Control
Mr Robert Bernard Cook
Significant control
British · England · Age 78
Universal Buildings,, Green, Middlesex,, TW4 6DF
Notified 06/04/2016
Wilman Universal Group Limited
75–100% shares
Universal Buildings, Green Lane, Hounslow, TW4 6DF
Reg: 4542000 · Uk · Limited Company
Notified 01/11/2016
Charges1 outstanding
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 27/09/2012Registered 29/09/2012
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 22/09/2006Registered 30/09/2006Satisfied 06/02/2014
charge
satisfied
BARCLAYS BANK PLC
Created 04/05/2005Registered 17/05/2005Satisfied 17/12/2009
charge
satisfied
BARCLAYS BANK PLC
Created 26/02/2003Registered 04/03/2003Satisfied 11/01/2012
charge
satisfied
FIVE ARROWS COMMERCIAL FINANCE LIMITED
Created 08/01/2003Registered 15/01/2003Satisfied 18/05/2011
charge
satisfied
BARCLAYS BANK PLC
Created 11/05/2000Registered 17/05/2000Satisfied 11/01/2012