# Wilman Universal Group Limited

## Details

- **Company number:** [04542000](https://find-and-update.company-information.service.gov.uk/company/04542000)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2002
- **Registered office:** UNIVERSAL BUILDINGS, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6DF
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALFEN NOMINEES LIMITED | corporate-nominee-director | 23 Sep 2002 | 23 Sep 2002 |
| CHALFEN SECRETARIES LIMITED | corporate-nominee-secretary | 23 Sep 2002 | 23 Sep 2002 |
| COOK, Richard Michael | director | 23 Sep 2002 | 28 Mar 2017 |
| COOK, Robert Bernard | secretary | 23 Sep 2002 |  |
| COOK, Robert Bernard | director | 23 Sep 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Bernard Cook | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |





## Controls

- [Grundy Engineering Limited](/company/04539295) (04539295)
- [Universal Dispense Systems Limited](/company/04945784) (04945784)
- [Wilman Universal Industries Limited](/company/03326058) (03326058)



## Directors' other companies

- [COOK, Robert Bernard](/person/6991529) - director at [Wilman Marine Limited](/company/01589422)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Wilman Marine Limited](/company/01589422)
- [COOK, Robert Bernard](/person/6991529) - director at [Universal Dispense Systems Limited](/company/04945784)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Universal Dispense Systems Limited](/company/04945784)
- [COOK, Robert Bernard](/person/6991529) - director at [Wilman Universal Industries Limited](/company/03326058)
- [COOK, Robert Bernard](/person/6991529) - director at [Grundy Engineering Limited](/company/04539295)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Grundy Engineering Limited](/company/04539295)
- [COOK, Robert Bernard](/person/6991529) - secretary at [Wilman Universal Industries Limited](/company/03326058)



## Companies at the same address

- [Universal Dispense Systems Limited](/company/04945784) (04945784)
- [Wilman Marine Limited](/company/01589422) (01589422)