About

Registered Number: 04542000
Date of Incorporation: 23/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Universal Buildings, Green Lane, Hounslow, Middlesex, TW4 6DF

 

Founded in 2002, Wilman Universal Group Ltd has its registered office in Middlesex. We do not know the number of employees at this organisation. Wilman Universal Group Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 25 September 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 08 August 2017
TM01 - Termination of appointment of director 29 March 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 20 October 2014
CH01 - Change of particulars for director 20 October 2014
AA - Annual Accounts 25 July 2014
MR04 - N/A 06 February 2014
AR01 - Annual Return 16 October 2013
CH01 - Change of particulars for director 16 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 23 October 2012
MG01 - Particulars of a mortgage or charge 29 September 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 05 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 December 2009
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 24 September 2008
287 - Change in situation or address of Registered Office 20 February 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 27 September 2007
395 - Particulars of a mortgage or charge 30 September 2006
AA - Annual Accounts 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 19 September 2005
395 - Particulars of a mortgage or charge 17 May 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 13 September 2004
363s - Annual Return 27 October 2003
287 - Change in situation or address of Registered Office 18 September 2003
225 - Change of Accounting Reference Date 18 September 2003
RESOLUTIONS - N/A 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
NEWINC - New incorporation documents 23 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2012 Outstanding

N/A

Debenture 22 September 2006 Fully Satisfied

N/A

Debenture 04 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.