Wilman Universal Group Limited (04542000)

Company details

Universal Buildings, Green Lane
Hounslow
Middlesex
Tw4 6df

32990 · Other manufacturing n.e.c.

Cook, Robert Bernard · Director appointed 2002-09-23
Cook, Richard Michael · Director appointed 2002-09-23 resigned 2017-03-28
Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-23 resigned 2002-09-23
Chalfen Nominees Limited · Corporate Nominee Director appointed 2002-09-23 resigned 2002-09-23

Mr Robert Bernard Cook Active

Individual Psc · British · resident in England · born 3/1947 · notified 2016-04-06

Ownership of shares 75 to 100 percent

2 outstanding · 2 satisfied

A registered charge Outstanding 045420000004

Held by One Stop Business Finance Spv Limited

Created 2023-11-03
Debenture Outstanding

Held by National Westminster Bank PLC

Created 2012-09-27

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Debenture Satisfied

Held by The Governor and Company of the Bank of Ireland

Created 2006-09-22 · satisfied 2014-02-06

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by Barclays Bank PLC

Created 2005-05-04 · satisfied 2009-12-17

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-31 Group accounts (paper) AA Accounts
2024-09-27 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-02 Group accounts (paper) AA Accounts
2023-11-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2023-10-06 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-03 Group accounts (paper) AA Accounts
2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-26 Group accounts (paper) AA Accounts
2021-09-28 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-09 Group accounts (paper) AA Accounts
2020-11-09 Group accounts (paper) AA Accounts
2020-09-25 Confirmation statement (no updates) CS01 Confirmation statement
2019-11-07 Confirmation statement (no updates) CS01 Confirmation statement
2019-08-07 Group accounts (paper) AA Accounts