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WLTD LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 00196631
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Shard, 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CLIFTON, Scot
- MEKKAWY, Wael
- USMAN, Shaikh
- WHITE, Martin Robert
- Company secretaries
- CLIFTON, Scot
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-03-22
- Age Of Company 1924-03-22 100 years
- SIC/NACE
- 28921
Ownership
- Beneficial Owners
- Halliburton Holdings (No 3)
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- WELLSTREAM LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-26
- Annual Return
- Due Date: 2021-04-09
- Last Date: 2020-03-26
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WLTD LIMITED Company Description
- WLTD LIMITED is a ltd registered in United Kingdom with the Company reg no 00196631. Its current trading status is "live". It was registered 1924-03-22. It was previously called WELLSTREAM LIMITED. It has declared SIC or NACE codes as "28921". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-26.It can be contacted at The Shard, 32 London Bridge Street .
Get WLTD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wltd Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 1924-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-11-06) - 600
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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change-person-director-company-with-change-date (2020-04-03) - CH01
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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liquidation-voluntary-declaration-of-solvency (2020-11-06) - LIQ01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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resolution (2020-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-24) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-full (2017-06-10) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-03) - AD01
-
accounts-with-accounts-type-full (2016-06-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
-
appoint-person-director-company-with-name (2014-04-14) - AP01
-
appoint-person-director-company-with-name (2014-03-27) - AP01
-
termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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termination-director-company-with-name (2013-05-29) - TM01
-
termination-director-company-with-name (2013-09-02) - TM01
-
accounts-with-accounts-type-full (2013-07-30) - AA
-
appoint-person-director-company-with-name (2013-05-29) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-30) - TM01
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appoint-person-director-company-with-name (2012-11-30) - AP01
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accounts-with-accounts-type-full (2012-07-17) - AA
-
appoint-person-director-company-with-name (2012-04-18) - AP01
-
termination-director-company-with-name (2012-04-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
change-person-director-company-with-change-date (2012-03-01) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-full (2011-06-23) - AA
-
termination-director-company-with-name (2011-08-10) - TM01
-
appoint-person-director-company-with-name (2011-08-10) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-04) - CH01
-
accounts-with-accounts-type-full (2010-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-04-23) - 363a
-
legacy (2009-07-28) - 288b
-
legacy (2009-02-02) - 288a
-
legacy (2009-07-28) - 288a
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accounts-with-accounts-type-full (2009-10-06) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 363a
-
legacy (2008-04-02) - 287
-
accounts-with-accounts-type-full (2008-06-24) - AA
-
legacy (2008-07-21) - 288b
-
legacy (2008-07-21) - 288a
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 288b
-
legacy (2007-10-30) - 288a
-
accounts-with-accounts-type-full (2007-06-12) - AA
-
legacy (2007-05-14) - 288b
-
legacy (2007-04-03) - 363a
-
legacy (2007-02-23) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-22) - AA
-
legacy (2006-04-10) - 363a
-
legacy (2006-03-30) - 288b
-
legacy (2006-01-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 363a
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accounts-with-accounts-type-full (2005-05-03) - AA
-
legacy (2005-08-17) - 288c
-
accounts-with-accounts-type-full (2005-09-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 363a
-
legacy (2004-06-24) - 288c
-
legacy (2004-08-19) - 288c
-
legacy (2004-09-07) - 288b
-
legacy (2004-09-15) - 288a
-
legacy (2004-09-16) - 288c
-
legacy (2004-10-31) - 244
-
legacy (2004-10-28) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-27) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-04-13) - 288b
-
legacy (2003-05-07) - 288b
-
certificate-change-of-name-company (2003-03-17) - CERTNM
-
legacy (2003-08-13) - 288b
-
legacy (2003-08-13) - 288a
-
legacy (2003-05-07) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-07) - AA
-
legacy (2002-09-18) - 288b
-
legacy (2002-09-18) - 288a
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auditors-resignation-company (2002-08-16) - AUD
-
legacy (2002-06-26) - 288a
-
legacy (2002-03-21) - 363a
-
accounts-with-accounts-type-full (2002-02-04) - AA
-
certificate-change-of-name-company (2002-03-21) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 244
-
legacy (2001-05-02) - 288b
-
legacy (2001-04-03) - 363a
-
legacy (2001-02-21) - 288a
-
accounts-with-accounts-type-full (2001-02-01) - AA
-
legacy (2001-01-31) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-02-04) - AA
-
legacy (2000-02-14) - 288b
-
legacy (2000-02-14) - 288a
-
resolution (2000-03-06) - RESOLUTIONS
-
legacy (2000-03-15) - 288b
-
legacy (2000-03-31) - 363a
-
legacy (2000-10-27) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-22) - 244
-
legacy (1999-10-15) - 288b
-
legacy (1999-10-15) - 288a
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auditors-resignation-company (1999-08-05) - AUD
-
legacy (1999-04-30) - 287
-
legacy (1999-04-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-04-08) - AA
-
legacy (1998-04-16) - 363s
-
legacy (1998-08-21) - 287
-
legacy (1998-10-30) - 225
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-09-01) - AA
-
legacy (1997-07-15) - 288a
-
legacy (1997-04-27) - 363s
-
legacy (1997-03-26) - 288b
-
legacy (1997-03-26) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-26) - 288
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legacy (1996-04-19) - 363s
-
legacy (1996-08-08) - 288
-
legacy (1996-10-14) - 288b
-
legacy (1996-11-06) - 288b
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accounts-with-accounts-type-full-group (1996-12-18) - AA
-
legacy (1996-09-03) - 244
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-12-27) - AA
-
legacy (1995-04-05) - 363s
-
legacy (1995-03-15) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-04) - AA
-
legacy (1994-06-09) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 288
-
legacy (1993-04-05) - 363s
-
accounts-with-accounts-type-full (1993-05-04) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-09-10) - AA
-
legacy (1992-04-03) - 363b
-
legacy (1992-04-03) - 363(287)
-
legacy (1992-02-19) - 363a
keyboard_arrow_right 1991
-
legacy (1991-08-29) - 288
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legacy (1991-06-10) - 363x
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accounts-with-accounts-type-full-group (1991-11-28) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-11) - AA
-
legacy (1990-04-23) - 363
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accounts-with-accounts-type-full-group (1990-01-18) - AA
keyboard_arrow_right 1989
-
legacy (1989-03-09) - 288
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accounts-with-accounts-type-full-group (1989-06-16) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-29) - 363
-
legacy (1988-03-01) - 288
keyboard_arrow_right 1987
-
resolution (1987-06-22) - RESOLUTIONS
-
legacy (1987-10-05) - 363
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accounts-with-accounts-type-full-group (1987-07-06) - AA
-
legacy (1987-10-16) - 288
-
legacy (1987-10-29) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-30) - 363
-
legacy (1986-06-05) - PUC 3
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accounts-with-accounts-type-group (1986-05-14) - AA
keyboard_arrow_right 1985
-
legacy (1985-05-02) - 363
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accounts-with-made-up-date (1985-05-02) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-10) - AA
-
legacy (1984-04-10) - 363
-
resolution (1984-11-21) - RESOLUTIONS
-
legacy (1984-12-05) - PUC 3
-
memorandum-articles (1984-11-21) - MEM/ARTS
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-21) - AA
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accounts-with-made-up-date (1983-02-12) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-05) - AA
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accounts-with-made-up-date (1982-12-04) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-10-06) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-10-04) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-03) - AA
keyboard_arrow_right 1924
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miscellaneous (1924-03-22) - MISC