DENHOLM UNIVERSAL LIMITED
Active - Accounts Filed
General Information
NAME
DENHOLM UNIVERSAL LIMITED
COMPANY NUMBER
03867095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/10/1999
(25 years and 1 months old)
WEBSITE
www.universalcoatings.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
09/12/1999
19/02/2024
UNIVERSAL COATINGS & SERVICES LIMITED
View all previous names
SOMERSET
BA22 8RN
Telephone: 01642544060
TPS: Yes
1 Barracks Close
Lufton Trading Estate
Yeovil
Somerset BA22 8RN
BA22 8RN
Port Clarence Offshore Base Port
Clarence Road
Port Clarence
Middlesbrough, Cleveland
TS2 1RZ
Telephone: 544060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL COATINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 14/11/2023 | New Company Secretary Craig David George Daniels (931580618) Appointed |
Credit Risk Overview
Want to learn more about DENHOLM UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENHOLM UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENHOLM UNIVERSAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/11/1999 - Present (25years) Secretary: 25/11/1999 - Present (25years) Born in Jan 1961 (age: 63) |
Active | Director&Secretary |
Current: 10 Past: 12 |
View Report |
|
15/03/2020 - Present (4 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILTON UNIVERSAL GROUP LIMITED | Active - Accounts Filed | View Report |
| PIMCO 2852 LIMITED | Active - Accounts Filed | View Report |
| WILTON ENGINEERING SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSAL COATINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
| WILTON MARINE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 14/11/2023 | New Company Secretary Craig David George Daniels (931580618) Appointed |
| 14/11/2023 | New Board Member Stephen Anthony Hill (922481024) Appointed |
| 14/11/2023 | New Board Member Michael Anthony Byrne (919757672) Appointed |
| 14/11/2023 | New Board Member Andrew Smith (915647497) Appointed |
| 13/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | Christine Stobbs (918877017) has left the board |
| 08/11/2023 | Christine Stobbs (912340725) has left the board |
| 08/11/2023 | Stephen Glenn (903970644) has left the board |
| 07/07/2023 | Paul Joseph Johnson (912964966) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 01/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 24/03/2020 | New Board Member Steven Brian Pearson (906986791) Appointed |
| 13/11/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 25/06/2014 | New Company Secretary Christine Stobbs (918877017) Appointed |
| 25/06/2014 | New Board Member Christine Stobbs (912340725) Appointed |
| 25/06/2014 | Steven Pearson (917912731) has left the board |
| 09/04/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 26/07/2013 | Francis Herlihy (915686867) has left the board |
| 20/06/2013 | New Company Secretary Steven Pearson (917912731) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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