WLTD LIMITED

Profile WLTD LIMITED

Actual on 01.12.2020
Company name
WLTD LIMITED
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Company number
00196631
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 March 1924
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
28921 - Manufacture of machinery for mining
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Registered office address
THE SHARD, 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
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PSC and Officers WLTD LIMITED

Officers

(as of 18.09.2020)

CLIFTON, Scot
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Halliburton House
Nationality: British
Role: Secretary
Occupation: Contract Specialist
CLIFTON, Scot
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Halliburton House
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Contract Specialist
Country of residence: Scotland
MEKKAWY, Wael
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: Howe Moss Crescent, United Kingdom, Aberdeen, Dyce, AB21 0GN, Halliburton House
Nationality: Egyptian
Date of birth: May 1974
Role: Director
Occupation: Sr Mgr, Operations Finance - Europe Area, Cp Other
Country of residence: Scotland
USMAN, Shaikh
Status: Active
Appointed on: Friday, 28 February 2020
Correspondence address: Building 4, Chiswick Park, 566 Chiswick High Road, England, England, London, W4 5YE, C/O Halliburton
Nationality: Indian
Date of birth: March 1972
Role: Director
Occupation: Sr. Finance & Accounting Manager
Country of residence: United Kingdom
WHITE, Martin Robert
Status: Active
Appointed on: Friday, 08 December 2017
Correspondence address: Howe Moss Crescent, United Kingdom, Aberdeen, Dyce, AB21 0GN, Halliburton House
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Vice President
Country of residence: United Kingdom
SALTMARSHE, Donald Charles
Status: Not active
Resigned on: Friday, 03 December 1993
Correspondence address: Green Lane Farm, Green Lane, Merseyside, Lydiate, L31 4HZ
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Director
BETTS, Matthew
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Friday, 08 December 2017
Correspondence address: Howe Moss Drive, Dyce, Scotland, Aberdeen, AB21 0GD, Halliburton House
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Uk Vice President
Country of residence: United Kingdom
BUCHANAN, Alasdair Ian
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Friday, 13 April 2012
Correspondence address: Howe Moss Crescent, Dyce, Scotland, Aberdeen, AB21 0GN, Halliburton House
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Operations Vp Uk
Country of residence: Scotland
SMITH, Norman Ebb Simpson
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Friday, 13 January 2006
Correspondence address: Deveron Facility, Howe Moss Place, Aberdeen, Dyce, AB21 0GS
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Health Safety & Environment Ma
FENTEM, John Richard
Status: Not active
Appointed on: Thursday, 20 June 1996
Resigned on: Friday, 14 March 1997
Correspondence address: 16 Chantry Avenue, Hartford, Cheshire, Northwich, CW8 1LZ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Managing Director
HOUSTON, John Joseph
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Friday, 27 April 2007
Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Financial Controller
MATHEW, Thomas Kuzhuvommannil
Status: Not active
Appointed on: Tuesday, 28 January 2014
Resigned on: Friday, 28 February 2020
Correspondence address: Citibank Tower, Al-Qutayat Street, United Arab Emirates, Dubai, 14th Floor
Nationality: Indian
Date of birth: May 1963
Role: Director
Occupation: General Manager - Finance
Country of residence: United Arab Emirates
SEATON, Simon Derek
Status: Not active
Appointed on: Monday, 05 January 2009
Resigned on: Monday, 01 August 2011
Correspondence address: Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Aberdeen, AB21 0GN, Halliburton House
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Country Vp Uk
Country of residence: Scotland
MARSH, John
Status: Not active
Appointed on: Thursday, 20 June 1996
Resigned on: Monday, 08 January 2001
Correspondence address: 33 Spofforth Hill, West Yorkshire, Wetherby, LS22 6SF
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Engineer
SMART, Edwin Gerald
Status: Not active
Appointed on: Tuesday, 14 May 2013
Resigned on: Monday, 19 August 2013
Correspondence address: Howe Moss Crescent, Kirkhill Industrial Estate, Dyce, Scotland, Aberdeen, AB21 0GN, Halliburton House
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Financial Direcor
Country of residence: England
CRAWLEY, Peter John
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Monday, 30 June 2008
Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Role: Secretary
VINT, Richard Clark
Status: Not active
Appointed on: Thursday, 16 September 1999
Resigned on: Monday, 31 January 2000
Correspondence address: 155 North Deeside Road, Bieldside, Aberdeenshire, Aberdeen, AB15 9EA
Role: Secretary
JOHNSTON, David Alexander
Status: Not active
Appointed on: Wednesday, 24 October 2007
Resigned on: Sunday, 18 November 2012
Correspondence address: Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, Halliburton House
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TOSTEE, Jacques Georges Fernand
Status: Not active
Resigned on: Thursday, 16 September 1999
Correspondence address: 11 Girdwood Road, London, SW18 5QR
Role: Secretary
MOLLER, Leslie George
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 12 Chester Court, Chester Road, Middlesex, Northwood, HA6 1BQ
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Director
Country of residence: England
TOCHER, Judith Robertson
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Thursday, 31 July 2003
Correspondence address: Blacktop House, Blacktop, Kingswells, Aberdeen, AB15 8QJ
Nationality: British
Role: Secretary
CHAPMAN, Gordon Robin
Status: Not active
Appointed on: Monday, 07 July 1997
Resigned on: Tuesday, 07 March 2000
Correspondence address: Pen Y Bryn Upper Raby Road, Cheshire, Neston, CH64 7TY
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Executive
Country of residence: England
BEVERIDGE, Ronald Gordon
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Tuesday, 10 September 2002
Correspondence address: 37 Kingston Lane, Middlesex, Teddington, TW11 9HL
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Director
HENNIKER SMITH, Ian Maurice
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Tuesday, 10 September 2002
Correspondence address: Fishers, Cox Green, West Sussex, Rudgwick, RH12 3DD
Role: Secretary
HENNIKER SMITH, Ian Maurice
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Tuesday, 10 September 2002
Correspondence address: Fishers, Cox Green, West Sussex, Rudgwick, RH12 3DD
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Secretary
Country of residence: England
COCKSEDGE, Brian
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Tuesday, 11 March 2003
Correspondence address: 3 Northumberland Terrace, Tyne And Wear, Tynemouth, NE30 4BA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director
Country of residence: England
NICHOLSON, Stephen John
Status: Not active
Appointed on: Tuesday, 14 March 1995
Resigned on: Tuesday, 14 March 2006
Correspondence address: Hill Park Court, Springfield Drive, Surrey, Leatherhead, KT22 7NL
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Accountant
HEATH, Stuart Matthew
Status: Not active
Appointed on: Sunday, 18 November 2012
Resigned on: Tuesday, 14 May 2013
Correspondence address: Beside Novotel Hotel, Trade Centre, PO BOX 3111, United Arab Emirates, Dubai, 8th Floor Convention Tower
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Accounting Manager
Country of residence: United Arab Emirates
MLADENKA, David
Status: Not active
Appointed on: Friday, 13 April 2012
Resigned on: Wednesday, 01 January 2014
Correspondence address: Howe Moss Crescent, Dyce, Scotland, Aberdeen, AB21 0GN, Halliburton House
Nationality: American
Date of birth: December 1960
Role: Director
Occupation: Operations Vp Uk
Country of residence: United Kingdom
BOWYER, Michael Lewis
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 01 July 2009
Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Engineer
DEERING, John Edward
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Wednesday, 01 July 2009
Correspondence address: Blenheim Place, Aberdeenshire, Aberdeen, AB25 2DL, 129
Role: Secretary
FARRELL, John
Status: Not active
Appointed on: Friday, 14 March 1997
Resigned on: Wednesday, 04 April 2001
Correspondence address: 5 Waverley Court, Scotland, Midlothian, Bonnyrigg, EH19 3BX
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Managing Director
WESTCOTT, Denis
Status: Not active
Resigned on: Wednesday, 09 October 1996
Correspondence address: 5 Forest Hill Court, Hampshire, Ringwood, BH24 1QR
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
BOCKING, Albert
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: White Lodge Brownslane, East Bridgford, Nottingham, NG13 8PL
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
EBREY, John Manley
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: 4 Stringer Close, Mere Green, West Midlands, Sutton Coldfield, B75 5QE
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Director
GREEN, John Keith
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: 25 Tavistock Drive, Chadderton, Lancashire, Oldham, OL9 0RQ
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
LOCKETT, Melvyn
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: Flanach, Silver Street, Whitley, North Humberside, Goole, DN14 0JG
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
NICHOLAS, David Charles
Status: Not active
Resigned on: Wednesday, 23 December 1992
Correspondence address: Lillingstone House, 84 Knowle Wood Road Dorridge, West Midlands, Solihull, B93 8JP
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
PAVER, Gary Neil
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 24 October 2007
Correspondence address: Deveron Facility, Howe Moss Place, Dyce, Aberdeen, AB21 0GS
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
FITZGERALD, Mel Oliver
Status: Not active
Appointed on: Tuesday, 10 September 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 3 Marlyns Drive, Burpham, Surrey, Guildford, GU4 7LS
Nationality: Irish
Date of birth: November 1950
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom/England
MAHON, Barry Anthony
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: 133 North Deeside Road, Milltimber, Aberdeen, AB13 0JS
Nationality: Irish
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
HIGGS, Robert Eric
Status: Not active
Resigned on: Wednesday, 30 October 1996
Correspondence address: 5 Roman Camp, Midlothian, Pathhead, EH37 5TH
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Halliburton Holdings (No 3)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Aberdeen, Dyce, Halliburton House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent