WLTD LIMITED
Company is dissolved
General Information
NAME
WLTD LIMITED
COMPANY NUMBER
00196631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28921 -
Manufacture of machinery for mining
INCORPORATION DATE
22/03/1924
(100 years and 8 months old)
WEBSITE
h2wltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/03/2002
17/03/2003
WELLSTREAM LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 01934425784
TPS: No
The Shard, 32
London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| HALLIBURTON HOLDINGS (NO. 3) | Company is dissolved | View Report |
| WLTD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Scot Clifton (913985642) Appointed |
| 27/06/2024 | New Board Member Shaikh Usman (926914677) Appointed |
| 16/05/2024 | New Board Member Martin Robert White (923231616) Appointed |
Credit Risk Overview
Want to learn more about WLTD 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 WLTD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WLTD 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 |
|---|---|---|---|---|
|
Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Scot Clifton (913985642) Appointed |
| 27/06/2024 | New Board Member Shaikh Usman (926914677) Appointed |
| 16/05/2024 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 29/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 29/12/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 29/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 13/12/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 13/12/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 13/12/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 13/12/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 15/11/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 15/11/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 15/11/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 15/11/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 18/10/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 18/10/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 18/10/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 18/10/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 17/10/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 17/10/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 17/10/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 17/10/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 10/10/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 10/10/2023 | New Board Member Wael Mekkawy (926411661) Appointed |
| 10/10/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 10/10/2023 | New Board Member Shaikh Usman (926914677) Appointed |
| 09/09/2023 | New Company Secretary Scot Clifton (913985642) Appointed |
| 09/09/2023 | New Board Member Martin Robert White (923231616) Appointed |
| 20/11/2020 | Change in Reg. Office |
| 29/04/2020 | New Board Member Wael Mekkawy (926411661) Appointed |
| 28/04/2020 | New Board Member Shaikh Usman (926914677) Appointed |
| 28/04/2020 | Thomas Kuzhuvommannil Mathew (918684953) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 25/12/2017 | Matthew Betts (911939164) has left the board |
| 25/12/2017 | New Board Member Martin Robert White (923231616) Appointed |
| 15/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 07/06/2016 | Change in Reg. Office |
| 03/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 29/04/2015 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
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