WILTAN LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 6YW

Company number 01892920
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address AMBASSADOR BUILDINGS, PONTNEWYNYDD INDUSTRIAL ESTATE,, PONTYPOOL, TORFAEN, NP4 6YW
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Ian David Goddard as a director on 16 February 2017. The most likely internet sites of WILTAN LIMITED are www.wiltan.co.uk, and www.wiltan.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty years and nine months. Wiltan Limited is a Private Limited Company. The company registration number is 01892920. Wiltan Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Wiltan Limited is Ambassador Buildings Pontnewynydd Industrial Estate Pontypool Torfaen Np4 6yw. The company`s financial liabilities are £1612.66k. It is £-15.54k against last year. The cash in hand is £293.97k. It is £-65.07k against last year. And the total assets are £1968.82k, which is £-118.95k 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 ITANI, Sharon Anne has been resigned. Director GODDARD, Ian David has been resigned. Director ITANI, Sharon Anne has been resigned. Director WILLIAMS, Roderick Thomas Charles has been resigned. The company operates in "Manufacture of electronic components".


wiltan Key Finiance

LIABILITIES £1612.66k
-1%
CASH £293.97k
-19%
TOTAL ASSETS £1968.82k
-6%
All Financial Figures

Current Directors

Secretary
ITANI, Alison Jane
Appointed Date: 20 February 2001
Director
ITANI, Alison Jane
Appointed Date: 18 March 2005
62 years old
Director
ITANI, Zouhair Musbah

68 years old

Resigned Directors

Secretary
ITANI, Sharon Anne
Resigned: 20 February 2001
Director
GODDARD, Ian David
Resigned: 16 February 2017
Appointed Date: 09 April 2014
59 years old
Director
ITANI, Sharon Anne
Resigned: 20 February 2001
73 years old
Director
WILLIAMS, Roderick Thomas Charles
Resigned: 29 March 1999
65 years old

Persons With Significant Control

Wiltan Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILTAN LIMITED Events

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
28 Feb 2017
Termination of appointment of Ian David Goddard as a director on 16 February 2017
14 Sep 2016
Director's details changed for Mrs Alison Jane Itani on 14 September 2016
14 Sep 2016
Secretary's details changed for Mrs Alison Jane Itani on 14 September 2016
...
... and 104 more events
27 Nov 1987
Return made up to 19/08/86; full list of members
02 Dec 1986
Accounting reference date shortened from 31/03 to 30/06
10 Oct 1986
Registered office changed on 10/10/86 from: unit 44 pontmanmoor road industrial estate cardiff
06 Mar 1985
Incorporation
06 Mar 1985
Certificate of incorporation

WILTAN LIMITED Charges

5 March 2014
Charge code 0189 2920 0015
Delivered: 12 March 2014
Status: Outstanding
Persons entitled: Mrs Alison Jane Itani Mr Zouhair Musbah Itani
Description: Notification of addition to or amendment of charge…
24 September 2013
Charge code 0189 2920 0014
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 May 2010
Fixed & floating charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Mortgage
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The goods being: victoria V2 milling machine with vice…
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…
18 September 2009
Legal charge
Delivered: 1 October 2009
Status: Satisfied on 15 May 2014
Persons entitled: Morgan Lloyd Trustees Limited and Alison Jane Itani and Zouhair Musbah Itani as Trustees of the Wiltan Limited Pension Scheme
Description: Collage velindre crymych SA41 3UU.
31 July 2008
Legal charge
Delivered: 19 August 2008
Status: Satisfied on 13 May 2010
Persons entitled: Barclays Bank PLC
Description: F/H the college felindre farchog (otherwise llys ddu) near…
29 July 2005
Legal charge
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H deans toys pontnewydd industrial estate pontnewydd…
22 May 2002
Legal charge
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as ambassador building pontnewynydd…
4 July 1994
Debenture
Delivered: 7 July 1994
Status: Satisfied on 5 May 2010
Persons entitled: Zouhair Musbah Itani
Description: L/H property k/a units 4 and 5 pontnewydd industrial estate…
18 November 1992
Debenture
Delivered: 19 November 1992
Status: Satisfied on 5 May 2010
Persons entitled: Zouhair Musbah Itani
Description: L/H property k/a units 4 and 5 pontnewyndd ind: estate…
5 June 1992
Chattel mortgage
Delivered: 23 June 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Jidenco machines international limited epoxy resin coating…
23 August 1991
Chattel mortgage
Delivered: 30 August 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1) simotek-core winding machine type 15/240 serial…
4 September 1989
Debenture
Delivered: 11 September 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1988
Debenture
Delivered: 9 February 1988
Status: Satisfied on 23 January 1990
Persons entitled: Commercial Bank of Wales PLC.
Description: Fixed and floating charges over the undertaking and all…

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