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

REGISTERED ADDRESS

THE SHARD, 32, LONDON BRIDGE STREET
LONDON
SE1 9SG

Telephone: 01934425784
TPS: No

TRADING ADDRESSES

The Shard, 32
London Bridge Street
London
SE1 9SG
SE1 9SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HALLIBURTON HOLDINGS (NO. 3)	Company is dissolved	View Report
WLTD LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Company Secretary Scot Clifton (913985642) Appointed
Date: 27/06/2024	Event: New Board Member Shaikh Usman (926914677) Appointed
Date: 16/05/2024	Event: New Board Member Martin Robert White (923231616) Appointed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WLTD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HALLIBURTON HOLDINGS NO 3	Owned: 100.00 %	Shares: 4,487,944	Price per share: £1.00	Total Value: £4,487,944.00
HALLIBURTON GLOBAL AFFILIATES MINORITY HOLDINGS BV	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jacques Georges Fernand Tostee Born in Oct 1939	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 16	View Report
Denis Westcott Born in Nov 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
John Manley Ebrey Born in Jun 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Robert Eric Higgs Born in Jan 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Donald Charles Saltmarshe Born in Jan 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HALLIBURTON CO	N/A	N/A
BAROID INTERNATIONAL TRADING LLC	N/A	N/A
HALLIBURTON LIMITED	Non-Trading	View Report
HALLIBURTON AFFILIATED LLC	N/A	N/A
CEBO INTERNATIONAL BV	N/A	N/A
PETROLEUM MANUFACTURING SERVICES LIMITED	Company is dissolved	View Report
HALLIBURTON ENERGY CAYMAN ISLAND LTD	N/A	N/A
TURBOPOWER HOLDING SAL	N/A	N/A
HALLIBURTON NORGE HOLDINGS AS	N/A	N/A
PROTECH CENTREFORM INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
HALLIBURTON PARTNERS CANADA ULC	N/A	N/A
HALLIBURTON ENERGY SERVICES LIMITED	Company is dissolved	View Report
HALLIBURTON HOLDINGS (NO. 3)	Company is dissolved	View Report
BAROID CORPORATION	Company is dissolved	View Report
BAROID LIMITED	Company is dissolved	View Report
HALLIBURTON MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HALLIBURTON MANUFACTURING AND SERVICES LIMITED	Active - Accounts Filed	View Report
INTELLIGENT WELL CONTROLS LIMITED	Company is dissolved	View Report
PSL ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
PSL ENERGY SERVICES HOLDINGS LIMITED	Company is dissolved	View Report
TECHSOURCE RECRUITMENT LIMITED	Company is dissolved	View Report
RED SPIDER TECHNOLOGY LIMITED	Company is dissolved	View Report
HML TRUSTEES LIMITED	Non-Trading	View Report
LANDMARK EAME, LTD.	Active - Accounts Filed	View Report
OSCR 60695 LIMITED	Company is dissolved	View Report
PETROLEUM ENGINEERING SERVICES LIMITED	Company is dissolved	View Report
BUE SHIPS LIMITED	Non-Trading	View Report
ROCKWATER HOLDINGS LIMITED	Company is dissolved	View Report
ROCKWATER LIMITED	Company is dissolved	View Report
SUB SEA OFFSHORE LIMITED	Non-Trading	View Report
SUB SEA OFFSHORE (HOLDINGS) LIMITED	Company is dissolved	View Report
WLTD LIMITED	Company is dissolved	View Report
HALLIBURTON WORLDWIDE GMBH	N/A	N/A
HALLIBURTON GLOBAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
DARCY TECHNOLOGIES HOLDINGS LIMITED	Company is dissolved	View Report
DARCY TECHNOLOGIES LIMITED	Company is dissolved	View Report
HALLIBURTON LANDMARK HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
NEFTEX PETROLEUM CONSULTANTS LIMITED	Active - Accounts Filed	View Report
MEDITERRANEAN ENERGY SERVICES LIMITED	Non-Trading	View Report
MEDITERRANEAN ENERGY SERVICES LIMITED	Non-Trading	View Report
SMART FIBRES LIMITED	Company is dissolved	View Report
MULTI-CHEM GROUP LLC	N/A	N/A
MULTI-CHEM PRODUCTION CHEMICALS (UK) LIMITED	Company is dissolved	View Report
PETRIS TECHNOLOGY INC	N/A	N/A
PETRIS TECHNOLOGY, LTD.	Company is dissolved	View Report
WELLDYNAMICS BV	N/A	N/A

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Company Secretary Scot Clifton (913985642) Appointed
Date: 27/06/2024	Event: New Board Member Shaikh Usman (926914677) Appointed
Date: 16/05/2024	Event: New Board Member Martin Robert White (923231616) Appointed
Date: 29/12/2023	Event: New Company Secretary Scot Clifton (913985642) Appointed
Date: 29/12/2023	Event: New Board Member Wael Mekkawy (926411661) Appointed
Date: 29/12/2023	Event: New Board Member Martin Robert White (923231616) Appointed
Date: 29/12/2023	Event: New Board Member Shaikh Usman (926914677) Appointed
Date: 13/12/2023	Event: New Board Member Shaikh Usman (926914677) Appointed
Date: 13/12/2023	Event: New Board Member Martin Robert White (923231616) Appointed
Date: 13/12/2023	Event: New Board Member Wael Mekkawy (926411661) Appointed
Date: 13/12/2023	Event: New Company Secretary Scot Clifton (913985642) Appointed
Date: 15/11/2023	Event: New Board Member Martin Robert White (923231616) Appointed
Date: 15/11/2023	Event: New Board Member Shaikh Usman (926914677) Appointed
Date: 15/11/2023	Event: New Company Secretary Scot Clifton (913985642) Appointed
Date: 15/11/2023	Event: New Board Member Wael Mekkawy (926411661) Appointed
Date: 18/10/2023	Event: New Board Member Shaikh Usman (926914677) Appointed
Date: 18/10/2023	Event: New Board Member Martin Robert White (923231616) Appointed
Date: 18/10/2023	Event: New Company Secretary Scot Clifton (913985642) Appointed
Date: 18/10/2023	Event: New Board Member Wael Mekkawy (926411661) Appointed
Date: 17/10/2023	Event: New Company Secretary Scot Clifton (913985642) Appointed
Date: 17/10/2023	Event: New Board Member Wael Mekkawy (926411661) Appointed
Date: 17/10/2023	Event: New Board Member Martin Robert White (923231616) Appointed
Date: 17/10/2023	Event: New Board Member Shaikh Usman (926914677) Appointed
Date: 10/10/2023	Event: New Company Secretary Scot Clifton (913985642) Appointed
Date: 10/10/2023	Event: New Board Member Wael Mekkawy (926411661) Appointed
Date: 10/10/2023	Event: New Board Member Martin Robert White (923231616) Appointed
Date: 10/10/2023	Event: New Board Member Shaikh Usman (926914677) Appointed
Date: 09/09/2023	Event: New Company Secretary Scot Clifton (913985642) Appointed
Date: 09/09/2023	Event: New Board Member Martin Robert White (923231616) Appointed
Date: 20/11/2020	Event: Change in Reg. Office
Date: 29/04/2020	Event: New Board Member Wael Mekkawy (926411661) Appointed
Date: 28/04/2020	Event: New Board Member Shaikh Usman (926914677) Appointed
Date: 28/04/2020	Event: Thomas Kuzhuvommannil Mathew (918684953) has left the board
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 25/05/2019	Event: New Accounts filed
Date: 06/04/2019	Event: New Confirmation Statement filed
Date: 22/05/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: Matthew Betts (911939164) has left the board
Date: 25/12/2017	Event: New Board Member Martin Robert White (923231616) Appointed
Date: 15/06/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 24/06/2016	Event: New Accounts filed
Date: 07/06/2016	Event: Change in Reg. Office
Date: 03/04/2016	Event: New Confirmation Statement filed
Date: 01/04/2016	Event: New Accounts filed
Date: 04/06/2015	Event: Change in Reg. Office
Date: 29/04/2015	Event: New Confirmation Statement filed
Date: 12/07/2014	Event: New Accounts filed
Date: 29/04/2014	Event: New Confirmation Statement filed

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WLTD LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

35

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

35

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™