WLTD LIMITED
LONDON WELLSTREAM LIMITED DRESSER U.K. LIMITED

Hellopages » Greater London » Hounslow » W4 5YE

Company number 00196631
Status Active
Incorporation Date 22 March 1924
Company Type Private Limited Company
Address C/O HALLIBURTON BUILDING 4, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, ENGLAND, W4 5YE
Home Country United Kingdom
Nature of Business 28921 - Manufacture of machinery for mining
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016. The most likely internet sites of WLTD LIMITED are www.wltd.co.uk, and www.wltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and one years and nine months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wltd Limited is a Private Limited Company. The company registration number is 00196631. Wltd Limited has been working since 22 March 1924. The present status of the company is Active. The registered address of Wltd Limited is C O Halliburton Building 4 Chiswick Park 566 Chiswick High Road London England England W4 5ye. . CLIFTON, Scot is a Secretary of the company. BETTS, Matthew is a Director of the company. CLIFTON, Scot is a Director of the company. MATHEW, Thomas Kuzhuvommannil is a Director of the company. Secretary CRAWLEY, Peter John has been resigned. Secretary DEERING, John Edward has been resigned. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary TOCHER, Judith Robertson has been resigned. Secretary TOSTEE, Jacques Georges Fernand has been resigned. Secretary VINT, Richard Clark has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director BOCKING, Albert has been resigned. Director BOWYER, Michael Lewis has been resigned. Director BUCHANAN, Alasdair Ian has been resigned. Director CHAPMAN, Gordon Robin has been resigned. Director COCKSEDGE, Brian has been resigned. Director EBREY, John Manley has been resigned. Director FARRELL, John has been resigned. Director FENTEM, John Richard has been resigned. Director FITZGERALD, Mel Oliver has been resigned. Director GREEN, John Keith has been resigned. Director HEATH, Stuart Matthew has been resigned. Director HENNIKER SMITH, Ian Maurice has been resigned. Director HIGGS, Robert Eric has been resigned. Director HOUSTON, John Joseph has been resigned. Director JOHNSTON, David Alexander has been resigned. Director LOCKETT, Melvyn has been resigned. Director MAHON, Barry Anthony has been resigned. Director MARSH, John has been resigned. Director MLADENKA, David has been resigned. Director MOLLER, Leslie George has been resigned. Director NICHOLAS, David Charles has been resigned. Director NICHOLSON, Stephen John has been resigned. Director PAVER, Gary Neil has been resigned. Director SALTMARSHE, Donald Charles has been resigned. Director SEATON, Simon Derek has been resigned. Director SMART, Edwin Gerald has been resigned. Director SMITH, Norman Ebb Simpson has been resigned. Director WESTCOTT, Denis has been resigned. The company operates in "Manufacture of machinery for mining".


Current Directors

Secretary
CLIFTON, Scot
Appointed Date: 01 July 2009
Director
BETTS, Matthew
Appointed Date: 01 January 2014
57 years old
Director
CLIFTON, Scot
Appointed Date: 01 July 2009
59 years old
Director
MATHEW, Thomas Kuzhuvommannil
Appointed Date: 28 January 2014
62 years old

Resigned Directors

Secretary
CRAWLEY, Peter John
Resigned: 30 June 2008
Appointed Date: 31 July 2003
Secretary
DEERING, John Edward
Resigned: 01 July 2009
Appointed Date: 30 June 2008
Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 10 September 2002
Appointed Date: 31 January 2000
Secretary
TOCHER, Judith Robertson
Resigned: 31 July 2003
Appointed Date: 10 September 2002
Secretary
TOSTEE, Jacques Georges Fernand
Resigned: 16 September 1999
Secretary
VINT, Richard Clark
Resigned: 31 January 2000
Appointed Date: 16 September 1999
Director
BEVERIDGE, Ronald Gordon
Resigned: 10 September 2002
Appointed Date: 18 June 2002
80 years old
Director
BOCKING, Albert
Resigned: 23 December 1992
85 years old
Director
BOWYER, Michael Lewis
Resigned: 01 July 2009
Appointed Date: 30 June 2004
74 years old
Director
BUCHANAN, Alasdair Ian
Resigned: 13 April 2012
Appointed Date: 01 August 2011
65 years old
Director
CHAPMAN, Gordon Robin
Resigned: 07 March 2000
Appointed Date: 07 July 1997
75 years old
Director
COCKSEDGE, Brian
Resigned: 11 March 2003
Appointed Date: 10 September 2002
79 years old
Director
EBREY, John Manley
Resigned: 23 December 1992
90 years old
Director
FARRELL, John
Resigned: 04 April 2001
Appointed Date: 14 March 1997
73 years old
Director
FENTEM, John Richard
Resigned: 14 March 1997
Appointed Date: 20 June 1996
75 years old
Director
FITZGERALD, Mel Oliver
Resigned: 30 June 2004
Appointed Date: 10 September 2002
75 years old
Director
GREEN, John Keith
Resigned: 23 December 1992
92 years old
Director
HEATH, Stuart Matthew
Resigned: 14 May 2013
Appointed Date: 18 November 2012
66 years old
Director
HENNIKER SMITH, Ian Maurice
Resigned: 10 September 2002
Appointed Date: 08 February 2001
76 years old
Director
HIGGS, Robert Eric
Resigned: 30 October 1996
86 years old
Director
HOUSTON, John Joseph
Resigned: 27 April 2007
Appointed Date: 10 September 2002
61 years old
Director
JOHNSTON, David Alexander
Resigned: 18 November 2012
Appointed Date: 24 October 2007
54 years old
Director
LOCKETT, Melvyn
Resigned: 23 December 1992
85 years old
Director
MAHON, Barry Anthony
Resigned: 30 June 2004
Appointed Date: 31 July 2003
63 years old
Director
MARSH, John
Resigned: 08 January 2001
Appointed Date: 20 June 1996
76 years old
Director
MLADENKA, David
Resigned: 01 January 2014
Appointed Date: 13 April 2012
64 years old
Director
MOLLER, Leslie George
Resigned: 31 August 1995
95 years old
Director
NICHOLAS, David Charles
Resigned: 23 December 1992
75 years old
Director
NICHOLSON, Stephen John
Resigned: 14 March 2006
Appointed Date: 14 March 1995
77 years old
Director
PAVER, Gary Neil
Resigned: 24 October 2007
Appointed Date: 30 June 2004
58 years old
Director
SALTMARSHE, Donald Charles
Resigned: 03 December 1993
84 years old
Director
SEATON, Simon Derek
Resigned: 01 August 2011
Appointed Date: 05 January 2009
57 years old
Director
SMART, Edwin Gerald
Resigned: 19 August 2013
Appointed Date: 14 May 2013
60 years old
Director
SMITH, Norman Ebb Simpson
Resigned: 13 January 2006
Appointed Date: 10 September 2002
70 years old
Director
WESTCOTT, Denis
Resigned: 09 October 1996
75 years old

Persons With Significant Control

Halliburton Holdings (No 3)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WLTD LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Registered office address changed from Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE England to C/O Halliburton Building 4, Chiswick Park 566 Chiswick High Road London England W4 5YE on 3 June 2016
30 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4,488,044
24 Jun 2015
Full accounts made up to 31 December 2014
...
... and 180 more events
04 Dec 1982
Accounts made up to 31 October 1978
06 Oct 1981
Accounts made up to 31 October 1981
04 Oct 1978
Accounts made up to 31 October 1977
03 May 1977
Accounts made up to 31 October 1976
22 Mar 1924
Certificate of incorporation

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