Company information:
Wltd Limited (No: 00196631)
Address: THE SHARD, 32, LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 22-Mar-1924
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Jul-2021
Industry Class: 28921 - Manufacture of machinery for mining
Current Director: SCOT CLIFTON ( DOB: Nov-1966 From: Jul-2009 )
Current Director: SCOT CLIFTON ( DOB: Nov-1966 From: Jul-2009 )
Current Director: WAEL MEKKAWY ( DOB: May-1974 From: Feb-2020 )
Current Director: SHAIKH USMAN ( DOB: Mar-1972 From: Feb-2020 )
Current Director: MARTIN ROBERT WHITE ( DOB: Sep-1973 From: Dec-2017 )
Current Secretary: SCOT CLIFTON ( DOB: Nov-1966 From: Jul-2009 )
Resigned Director: MATTHEW BETTS ( DOB: Jan-1968 From: Jan-2014 To: Dec-2017 )
Resigned Director: RONALD GORDON BEVERIDGE ( DOB: Sep-1945 From: Jun-2002 To: Sep-2002 )
Resigned Director: ALBERT BOCKING ( DOB: Aug-1940 From: Mar-1992 To: Dec-1992 )
Resigned Director: MICHAEL LEWIS BOWYER ( DOB: Oct-1951 From: Jun-2004 To: Jul-2009 )
Resigned Director: ALASDAIR IAN BUCHANAN ( DOB: Nov-1960 From: Aug-2011 To: Apr-2012 )
Resigned Director: GORDON ROBIN CHAPMAN ( DOB: Apr-1950 From: Jul-1997 To: Mar-2000 )
Resigned Director: BRIAN COCKSEDGE ( DOB: Oct-1946 From: Sep-2002 To: Mar-2003 )
Resigned Director: JOHN MANLEY EBREY ( DOB: Jun-1935 From: Mar-1992 To: Dec-1992 )
Resigned Director: JOHN FARRELL ( DOB: Jan-1952 From: Mar-1997 To: Apr-2001 )
Resigned Director: JOHN RICHARD FENTEM ( DOB: Jan-1950 From: Jun-1996 To: Mar-1997 )
Resigned Director: MEL OLIVER FITZGERALD ( DOB: Nov-1950 From: Sep-2002 To: Jun-2004 )
Resigned Director: JOHN KEITH GREEN ( DOB: Apr-1933 From: Mar-1992 To: Dec-1992 )
Resigned Director: STUART MATTHEW HEATH ( DOB: Apr-1959 From: Nov-2012 To: May-2013 )
Resigned Director: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949 From: Feb-2001 To: Sep-2002 )
Resigned Director: ROBERT ERIC HIGGS ( DOB: Jan-1939 From: Mar-1992 To: Oct-1996 )
Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964 From: Sep-2002 To: Apr-2007 )
Resigned Director: DAVID ALEXANDER JOHNSTON ( DOB: Mar-1971 From: Oct-2007 To: Nov-2012 )
Resigned Director: MELVYN LOCKETT ( DOB: May-1940 From: Mar-1992 To: Dec-1992 )
Resigned Director: BARRY ANTHONY MAHON ( DOB: Sep-1962 From: Jul-2003 To: Jun-2004 )
Resigned Director: JOHN MARSH ( DOB: Jun-1949 From: Jun-1996 To: Jan-2001 )
Resigned Director: THOMAS KUZHUVOMMANNIL MATHEW ( DOB: May-1963 From: Jan-2014 To: Feb-2020 )
Resigned Director: DAVID MLADENKA ( DOB: Dec-1960 From: Apr-2012 To: Jan-2014 )
Resigned Director: LESLIE GEORGE MOLLER ( DOB: Jun-1930 From: Mar-1992 To: Aug-1995 )
Resigned Director: DAVID CHARLES NICHOLAS ( DOB: Dec-1949 From: Mar-1992 To: Dec-1992 )
Resigned Director: STEPHEN JOHN NICHOLSON ( DOB: Feb-1948 From: Mar-1995 To: Mar-2006 )
Resigned Director: GARY NEIL PAVER ( DOB: May-1967 From: Jun-2004 To: Oct-2007 )
Resigned Director: DONALD CHARLES SALTMARSHE ( DOB: Jan-1941 From: Mar-1992 To: Dec-1993 )
Resigned Director: SIMON DEREK SEATON ( DOB: Mar-1968 From: Jan-2009 To: Aug-2011 )
Resigned Director: EDWIN GERALD SMART ( DOB: Sep-1965 From: May-2013 To: Aug-2013 )
Resigned Director: NORMAN EBB SIMPSON SMITH ( DOB: Nov-1955 From: Sep-2002 To: Jan-2006 )
Resigned Director: DENIS WESTCOTT ( DOB: Nov-1950 From: Mar-1992 To: Oct-1996 )
Resigned Secretary: PETER JOHN CRAWLEY ( DOB: Jun-1960 From: Jul-2003 To: Jun-2008 )
Resigned Secretary: JOHN EDWARD DEERING ( DOB: Oct-1968 From: Jun-2008 To: Jul-2009 )
Resigned Secretary: IAN MAURICE HENNIKER SMITH ( DOB: Apr-1949 From: Jan-2000 To: Sep-2002 )
Resigned Secretary: JUDITH ROBERTSON TOCHER ( DOB: Jan-1961 From: Sep-2002 To: Jul-2003 )
Resigned Secretary: JACQUES GEORGES FERNAND TOSTEE ( DOB: Oct-1939 From: Mar-1992 To: Sep-1999 )
Resigned Secretary: RICHARD CLARK VINT ( DOB: Nov-1961 From: Sep-1999 To: Jan-2000 )
Persons of Significant Control:
Halliburton Holdings (No 3), Halliburton House Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)