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WLTD LIMITED

Learn more about WLTD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE

WLTD LIMITED on the map

Company type: Private Limited Company
Company number: 00196631
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.03.22
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28921 - Manufacture of machinery for mining

Previous names:

Company WLTD LIMITED is a Private Limited Company, registration number 00196631, established in United Kingdom on the 22. March 1924. The company is now active. The company has been in business for 92 years and 8 months. This company used to be called WELLSTREAM LIMITED, DRESSER U.K. LIMITED. The company is based on BUILDING 4 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YE. Business of the company WLTD LIMITED by SIC and NACE code is "28921 - Manufacture of machinery for mining". There are 60 company documents available. The most recent document is "26/03/16 FULL LIST" from the 2016.03.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.26. We do not have any information about the company WLTD LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 4488044
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Form type: AD01
Date: 2015.06.01
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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DIRECTOR APPOINTED MR THOMAS KUZHUVOMMANNIL MATHEW
Form type: AP01
Date: 2014.04.14
£2.95
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DIRECTOR APPOINTED MR MATTHEW BETTS
Form type: AP01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA
Form type: TM01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR EDWIN SMART
Form type: TM01
Date: 2013.09.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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DIRECTOR APPOINTED MR EDWIN GERALD SMART
Form type: AP01
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR STUART HEATH
Form type: TM01
Date: 2013.05.29
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON
Form type: TM01
Date: 2012.11.30
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DIRECTOR APPOINTED STUART MATTHEW HEATH
Form type: AP01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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DIRECTOR APPOINTED DAVID MLADENKA
Form type: AP01
Date: 2012.04.18
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APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BUCHANAN
Form type: TM01
Date: 2012.04.18
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER JOHNSTON / 01/01/2012
Form type: CH01
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON SEATON
Form type: TM01
Date: 2011.08.10
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DIRECTOR APPOINTED MR ALASDAIR IAN BUCHANAN
Form type: AP01
Date: 2011.08.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK SEATON / 01/07/2010
Form type: CH01
Date: 2010.08.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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DIRECTOR AND SECRETARY APPOINTED SCOT CLIFTON
Form type: 288a
Date: 2009.07.28
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BOWYER
Form type: 288b
Date: 2009.07.28
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APPOINTMENT TERMINATED SECRETARY JOHN DEERING
Form type: 288b
Date: 2009.07.28
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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DIRECTOR APPOINTED SIMON DEREK SEATON
Form type: 288a
Date: 2009.02.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PETER CRAWLEY
Form type: 288b
Date: 2008.07.21
£2.95
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SECRETARY APPOINTED JOHN DEERING
Form type: 288a
Date: 2008.07.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, HILL PARK SOUTH, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Form type: 287
Date: 2008.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.14
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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REGISTERED OFFICE CHANGED ON 23/02/07 FROM:, HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY KT22 7NL
Form type: 287
Date: 2007.02.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.16

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Company directors and board members:

SCOT CLIFTON (current)
Secretary, CONTRACT SPECIALIST, 2009.07.01
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
MATTHEW BETTS (current)
Director, UK VICE PRESIDENT, 2014.01.01
HALLIBURTON HOUSE HOWE MOSS DRIVE DYCE , ABERDEEN
AB21 0GD
SCOTLAND
SCOT CLIFTON (current)
Director, CONTRACT SPECIALIST, 2009.07.01
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
THOMAS KUZHUVOMMANNIL MATHEW (current)
Director, GENERAL MANAGER - FINANCE, 2014.01.28
14TH FLOOR CITIBANK TOWER AL-QUTAYAT STREET , DUBAI
UNITED ARAB EMIRATES
PETER JOHN CRAWLEY (resigned)
Secretary, 2003.07.31 - 2008.06.30
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
JOHN EDWARD DEERING (resigned)
Secretary, 2008.06.30 - 2009.07.01
129 BLENHEIM PLACE , ABERDEEN
AB25 2DL, ABERDEENSHIRE
IAN MAURICE HENNIKER SMITH (resigned)
Secretary, 2000.01.31 - 2002.09.10
FISHERS COX GREEN , RUDGWICK
RH12 3DD, WEST SUSSEX
JUDITH ROBERTSON TOCHER (resigned)
Secretary, 2002.09.10 - 2003.07.31
BLACKTOP HOUSE, BLACKTOP KINGSWELLS , ABERDEEN
AB15 8QJ
JACQUES GEORGES FERNAND TOSTEE (resigned)
Secretary, 1992.03.26 - 1999.09.16
11 GIRDWOOD ROAD , LONDON
SW18 5QR
RICHARD CLARK VINT (resigned)
Secretary, 1999.09.16 - 2000.01.31
155 NORTH DEESIDE ROAD BIELDSIDE , ABERDEEN
AB15 9EA, ABERDEENSHIRE
RONALD GORDON BEVERIDGE (resigned)
Director, 2002.06.18 - 2002.09.10
37 KINGSTON LANE , TEDDINGTON
TW11 9HL, MIDDLESEX
ALBERT BOCKING (resigned)
Director, 1992.03.26 - 1992.12.23
WHITE LODGE BROWNSLANE EAST BRIDGFORD , NOTTINGHAM
NG13 8PL
MICHAEL LEWIS BOWYER (resigned)
Director, ENGINEER, 2004.06.30 - 2009.07.01
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
ALASDAIR IAN BUCHANAN (resigned)
Director, OPERATIONS VP UK, 2011.08.01 - 2012.04.13
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
SCOTLAND
GORDON ROBIN CHAPMAN (resigned)
Director, EXECUTIVE, 1997.07.07 - 2000.03.07
PEN Y BRYN UPPER RABY ROAD , NESTON
CH64 7TY, CHESHIRE
BRIAN COCKSEDGE (resigned)
Director, MANAGING DIRECTOR, 2002.09.10 - 2003.03.11
3 NORTHUMBERLAND TERRACE , TYNEMOUTH
NE30 4BA, TYNE AND WEAR
JOHN MANLEY EBREY (resigned)
Director, 1992.03.26 - 1992.12.23
4 STRINGER CLOSE MERE GREEN , SUTTON COLDFIELD
B75 5QE, WEST MIDLANDS
JOHN FARRELL (resigned)
Director, MANAGING DIRECTOR, 1997.03.14 - 2001.04.04
5 WAVERLEY COURT , BONNYRIGG
EH19 3BX, MIDLOTHIAN
SCOTLAND
JOHN RICHARD FENTEM (resigned)
Director, MANAGING DIRECTOR, 1996.06.20 - 1997.03.14
16 CHANTRY AVENUE HARTFORD , NORTHWICH
CW8 1LZ, CHESHIRE
MEL OLIVER FITZGERALD (resigned)
Director, CHARTERED ENGINEER, 2002.09.10 - 2004.06.30
3 MARLYNS DRIVE BURPHAM , GUILDFORD
GU4 7LS, SURREY
JOHN KEITH GREEN (resigned)
Director, 1992.03.26 - 1992.12.23
25 TAVISTOCK DRIVE CHADDERTON , OLDHAM
OL9 0RQ, LANCASHIRE
STUART MATTHEW HEATH (resigned)
Director, ACCOUNTING MANAGER, 2012.11.18 - 2013.05.14
8TH FLOOR CONVENTION TOWER BESIDE NOVOTEL HOTEL, T PO BOX 3111 , DUBAI
UNITED ARAB EMIRATES
IAN MAURICE HENNIKER SMITH (resigned)
Director, COMPANY SECRETARY, 2001.02.08 - 2002.09.10
FISHERS COX GREEN , RUDGWICK
RH12 3DD, WEST SUSSEX
ROBERT ERIC HIGGS (resigned)
Director, 1992.03.26 - 1996.10.30
5 ROMAN CAMP , PATHHEAD
EH37 5TH, MIDLOTHIAN
JOHN JOSEPH HOUSTON (resigned)
Director, FINANCIAL CONTROLLER, 2002.09.10 - 2007.04.27
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
DAVID ALEXANDER JOHNSTON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.10.24 - 2012.11.18
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
MELVYN LOCKETT (resigned)
Director, 1992.03.26 - 1992.12.23
FLANACH SILVER STREET, WHITLEY , GOOLE
DN14 0JG, NORTH HUMBERSIDE
BARRY ANTHONY MAHON (resigned)
Director, CHARTERED ACCOUNTANT, 2003.07.31 - 2004.06.30
133 NORTH DEESIDE ROAD MILLTIMBER , ABERDEEN
AB13 0JS
JOHN MARSH (resigned)
Director, ENGINEER, 1996.06.20 - 2001.01.08
33 SPOFFORTH HILL , WETHERBY
LS22 6SF, WEST YORKSHIRE
DAVID MLADENKA (resigned)
Director, OPERATIONS VP UK, 2012.04.13 - 2014.01.01
HALLIBURTON HOUSE HOWE MOSS CRESCENT DYCE , ABERDEEN
AB21 0GN
SCOTLAND
LESLIE GEORGE MOLLER (resigned)
Director, 1992.03.26 - 1995.08.31
12 CHESTER COURT CHESTER ROAD , NORTHWOOD
HA6 1BQ, MIDDLESEX
DAVID CHARLES NICHOLAS (resigned)
Director, 1992.03.26 - 1992.12.23
LILLINGSTONE HOUSE 84 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
STEPHEN JOHN NICHOLSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.03.14 - 2006.03.14
HILL PARK COURT SPRINGFIELD DRIVE , LEATHERHEAD
KT22 7NL, SURREY
GARY NEIL PAVER (resigned)
Director, ACCOUNTANT, 2004.06.30 - 2007.10.24
DEVERON FACILITY HOWE MOSS PLACE, DYCE , ABERDEEN
AB21 0GS
DONALD CHARLES SALTMARSHE (resigned)
Director, 1992.03.26 - 1993.12.03
GREEN LANE FARM GREEN LANE , LYDIATE
L31 4HZ, MERSEYSIDE

Companies near to WLTD ltd.

Information about the Private Limited Company WLTD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data