WILMAN MARINE LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

WILMAN MARINE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
WILMAN MARINE LIMITED was incorporated 42 years ago on 05/10/1981 and has the registered number: 01589422. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

WILMAN MARINE LIMITED - MIDDLESEX

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIVERSAL BUILDINGS, GREEN LANE
MIDDLESEX
TW4 6DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT BERNARD COOK Mar 1947 British Director CURRENT
ROBERT BERNARD COOK Mar 1947 British Secretary CURRENT
ALFREDA KATHLEEN PETERKIN Sep 1938 British Director 1997-06-01 UNTIL 1999-02-28 RESIGNED
MR RICHARD MICHAEL COOK Aug 1977 British Director 1997-06-01 UNTIL 1997-07-30 RESIGNED
MR RICHARD MICHAEL COOK Aug 1977 British Director 1999-02-28 UNTIL 2017-03-28 RESIGNED
DOROTHY ETHEL COOK Nov 1920 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Bernard Cook 2016-04-06 3/1947 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED WEYBRIDGE ENGLAND Active SMALL 98000 - Residents property management
ZOVINITE LIMITED MIDDLESEX, Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
WILMAN UNIVERSAL INDUSTRIES LIMITED MIDDLESEX, Active FULL 33200 - Installation of industrial machinery and equipment
GRUNDY ENGINEERING LIMITED HOUNSLOW Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WILMAN UNIVERSAL GROUP LIMITED MIDDLESEX Active GROUP 32990 - Other manufacturing n.e.c.
UNIVERSAL DISPENSE SYSTEMS LIMITED MIDDLESEX Active FULL 28140 - Manufacture of taps and valves
ETONROSE LIMITED WOODFORD GREEN ENGLAND Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
WILMAN MARINE LIMITED 2023-08-01 31-10-2022 £33,569 Cash £3,412,771 equity
WILMAN MARINE LIMITED 2023-01-13 31-10-2021 £39,712 Cash £3,410,068 equity
WILMAN MARINE LIMITED 2019-08-01 31-10-2018 £10,228 Cash £3,408,507 equity
WILMAN MARINE LIMITED 2018-08-01 31-10-2017 £14,976 Cash £3,405,827 equity
Abbreviated Company Accounts - WILMAN MARINE LIMITED 2017-07-28 31-10-2016 £73,984 Cash £3,402,040 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZOVINITE LIMITED MIDDLESEX, Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
WILMAN UNIVERSAL INDUSTRIES LIMITED MIDDLESEX, Active FULL 33200 - Installation of industrial machinery and equipment
ATC HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRUNDY ENGINEERING LIMITED HOUNSLOW Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
WILMAN UNIVERSAL GROUP LIMITED MIDDLESEX Active GROUP 32990 - Other manufacturing n.e.c.
UNIVERSAL DISPENSE SYSTEMS LIMITED MIDDLESEX Active FULL 28140 - Manufacture of taps and valves
FURZEGATE LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AEC OFF WING LIMITED HOUNSLOW ENGLAND Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
E.D.Y.B LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.