WILTAN HOLDINGS LIMITED
PONTYPOOL MANDACO 638 LIMITED

Hellopages » Torfaen » Torfaen » NP4 6YW

Company number 07195205
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address AMBASSADOR BUILDINGS, PONTNEWYNYDD INDUSTRIAL ESTATE, PONTYPOOL, TORFAEN, NP4 6YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing for the appointment of Zouhair Itani as a director; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates. The most likely internet sites of WILTAN HOLDINGS LIMITED are www.wiltanholdings.co.uk, and www.wiltan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Wiltan Holdings Limited is a Private Limited Company. The company registration number is 07195205. Wiltan Holdings Limited has been working since 18 March 2010. The present status of the company is Active. The registered address of Wiltan Holdings Limited is Ambassador Buildings Pontnewynydd Industrial Estate Pontypool Torfaen Np4 6yw. The company`s financial liabilities are £1517.03k. It is £161.37k against last year. The cash in hand is £11.74k. It is £-60.68k against last year. And the total assets are £12.98k, which is £-59.43k against last year. ITANI, Alison Jane is a Secretary of the company. ITANI, Alison Jane is a Director of the company. ITANI, Zouhair Musbah is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. The company operates in "Activities of head offices".


wiltan holdings Key Finiance

LIABILITIES £1517.03k
+11%
CASH £11.74k
-84%
TOTAL ASSETS £12.98k
-83%
All Financial Figures

Current Directors

Secretary
ITANI, Alison Jane
Appointed Date: 06 May 2010
Director
ITANI, Alison Jane
Appointed Date: 06 May 2010
62 years old
Director
ITANI, Zouhair Musbah
Appointed Date: 06 May 2010
68 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 06 May 2010
Appointed Date: 18 March 2010
Director
BERRY, Stephen Richard
Resigned: 06 May 2010
Appointed Date: 18 March 2010
57 years old

Persons With Significant Control

Mrs Alison Jane Itani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zouhair Musbah Itani
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTAN HOLDINGS LIMITED Events

29 Mar 2017
Second filing for the appointment of Zouhair Itani as a director
17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Feb 2017
Cancellation of shares. Statement of capital on 17 December 2015
  • GBP 80
15 Feb 2017
Purchase of own shares.
...
... and 29 more events
17 May 2010
Particulars of a mortgage or charge / charge no: 1
13 May 2010
Company name changed mandaco 638 LIMITED\certificate issued on 13/05/10
13 May 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-07
13 May 2010
Change of name notice
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WILTAN HOLDINGS LIMITED Charges

10 March 2014
Charge code 0719 5205 0005
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at pontnewynydd industrial estate pontnewynydd…
10 March 2014
Charge code 0719 5205 0004
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at pontnewynydd industrial estate pontnewynydd…
10 March 2014
Charge code 0719 5205 0003
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings ambassador buildings pontnewynydd…
24 September 2013
Charge code 0719 5205 0002
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
7 May 2010
Guarantee & debenture
Delivered: 17 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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