WL

WLTD LIMITED

Dissolved

Company number 00196631

London · Incorporated 22 March 1924

The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Manufacture of machinery for mining · SIC 28921

Status
Dissolved
Company age
102 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAYNE TANK AND PUMP CO. LIMITED · 22 March 1924 – 19 October 1984

DRESSER U.K. LIMITED · 19 October 1984 – 21 March 2002

WELLSTREAM LIMITED · 21 March 2002 – 17 March 2003

Company overview

WLTD LIMITED, a private limited company registered in England and Wales, was dissolved on 5 August 2022 having been incorporated on 22 March 1924. It has changed its name 3 times, most recently from WELLSTREAM LIMITED on 21 March 2002. Its registered office is at The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is manufacture of machinery for mining (SIC 28921).

It is controlled by Halliburton Holdings (No 3), which holds 75-100% of the shares. The board consists of four directors: CLIFTON, Scot (appointed 1 July 2009), WHITE, Martin Robert (appointed 8 December 2017), MEKKAWY, Wael (appointed 1 February 2020) and USMAN, Shaikh (appointed 28 February 2020). CLIFTON, Scot serves as company secretary (appointed 1 July 2009). The company has been served by 37 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 22 May 2019. 211 filings are recorded against the company at Companies House, most recently a gazette filing on 5 August 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

US
USMAN, Shaikh
Director
28 February 2020
MW
MEKKAWY, Wael
Director
1 February 2020
WM
WHITE, Martin Robert
Director
8 December 2017
CS
CLIFTON, Scot
Director
1 July 2009
MT
MATHEW, Thomas Kuzhuvommannil
Director · Resigned
28 January 2014
BM
BETTS, Matthew
Director · Resigned
1 January 2014
SE
SMART, Edwin Gerald
Director · Resigned
14 May 2013
HS
HEATH, Stuart Matthew
Director · Resigned
18 November 2012
MD
MLADENKA, David
Director · Resigned
13 April 2012
BA
BUCHANAN, Alasdair Ian
Director · Resigned
1 August 2011
SS
SEATON, Simon Derek
Director · Resigned
5 January 2009
DJ
DEERING, John Edward
Secretary · Resigned
30 June 2008
JD
JOHNSTON, David Alexander
Director · Resigned
24 October 2007
PG
PAVER, Gary Neil
Director · Resigned
30 June 2004
BM
BOWYER, Michael Lewis
Director · Resigned
30 June 2004
MB
MAHON, Barry Anthony
Director · Resigned
31 July 2003
CP
CRAWLEY, Peter John
Secretary · Resigned
31 July 2003
CB
COCKSEDGE, Brian
Director · Resigned
10 September 2002
TJ
TOCHER, Judith Robertson
Secretary · Resigned
10 September 2002
FM
FITZGERALD, Mel Oliver
Director · Resigned
10 September 2002
SN
SMITH, Norman Ebb Simpson
Director · Resigned
10 September 2002
HJ
HOUSTON, John Joseph
Director · Resigned
10 September 2002
BR
BEVERIDGE, Ronald Gordon
Director · Resigned
18 June 2002
HS
HENNIKER SMITH, Ian Maurice
Director · Resigned
8 February 2001
VR
VINT, Richard Clark
Secretary · Resigned
16 September 1999
CG
CHAPMAN, Gordon Robin
Director · Resigned
7 July 1997
FJ
FARRELL, John
Director · Resigned
14 March 1997
FJ
FENTEM, John Richard
Director · Resigned
20 June 1996
MJ
MARSH, John
Director · Resigned
20 June 1996
NS
NICHOLSON, Stephen John
Director · Resigned
14 March 1995
ND
NICHOLAS, David Charles
Director · Resigned
—
BA
BOCKING, Albert
Director · Resigned
—
EJ
EBREY, John Manley
Director · Resigned
—
GJ
GREEN, John Keith
Director · Resigned
—
LM
LOCKETT, Melvyn
Director · Resigned
—
SD
SALTMARSHE, Donald Charles
Director · Resigned
—
ML
MOLLER, Leslie George
Director · Resigned
—
WD
WESTCOTT, Denis
Director · Resigned
—
HR
HIGGS, Robert Eric
Director · Resigned
—
TJ
TOSTEE, Jacques Georges Fernand
Secretary · Resigned
—

Persons with significant control

PS
Halliburton Holdings (No 3)
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 August 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 May 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 November 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 November 2020 View
Resolution
Resolution
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Change Person Director Company With Change Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2020 View
Accounts With Accounts Type Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2017 View
Accounts With Accounts Type Full
Accounts
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
2 September 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Termination Director Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Director Company With Change Date
Officers
1 March 2012 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Officers
28 July 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Full
Accounts
24 June 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Address
2 April 2008 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
30 October 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Address
23 February 2007 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Full
Accounts
27 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
17 August 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Accounts
31 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
7 May 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Officers
13 April 2003 View
Certificate Change Of Name Company
Change Of Name
17 March 2003 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Auditors Resignation Company
Auditors
16 August 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Officers
26 June 2002 View
Certificate Change Of Name Company
Change Of Name
21 March 2002 View
Legacy
Annual Return
21 March 2002 View
Accounts With Accounts Type Full
Accounts
4 February 2002 View
Legacy
Accounts
18 October 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Accounts
27 October 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Officers
15 March 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Accounts With Accounts Type Full Group
Accounts
4 February 2000 View
Legacy
Accounts
22 October 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Auditors Resignation Company
Auditors
5 August 1999 View
Legacy
Address
30 April 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Accounts
30 October 1998 View
Legacy
Address
21 August 1998 View
Legacy
Annual Return
16 April 1998 View
Accounts With Accounts Type Full Group
Accounts
8 April 1998 View
Accounts With Accounts Type Full Group
Accounts
1 September 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Annual Return
27 April 1997 View
Legacy
Officers
26 March 1997 View
Legacy
Officers
26 March 1997 View
Accounts With Accounts Type Full Group
Accounts
18 December 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Accounts
3 September 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Annual Return
19 April 1996 View
Legacy
Officers
26 February 1996 View
Accounts With Accounts Type Full Group
Accounts
27 December 1995 View
Legacy
Annual Return
5 April 1995 View
Legacy
Officers
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
4 September 1994 View
Legacy
Annual Return
9 June 1994 View
Accounts With Accounts Type Full
Accounts
4 May 1993 View
Legacy
Annual Return
5 April 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Accounts With Accounts Type Full Group
Accounts
10 September 1992 View
Legacy
Annual Return
3 April 1992 View
Legacy
Annual Return
3 April 1992 View
Legacy
Annual Return
19 February 1992 View
Accounts With Accounts Type Full Group
Accounts
28 November 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Officers
29 August 1991 View
Legacy
Annual Return
10 June 1991 View
Accounts With Accounts Type Full Group
Accounts
11 September 1990 View
Legacy
Annual Return
23 April 1990 View
Accounts With Accounts Type Full Group
Accounts
18 January 1990 View
Accounts With Accounts Type Full Group
Accounts
16 June 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Annual Return
29 June 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
29 October 1987 View
Legacy
Officers
16 October 1987 View
Legacy
Officers
16 October 1987 View
Legacy
Annual Return
5 October 1987 View
Accounts With Accounts Type Full Group
Accounts
6 July 1987 View
Resolution
Resolution
22 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 June 1986 View
Legacy
Capital
5 June 1986 View
Accounts With Accounts Type Group
Accounts
14 May 1986 View
Legacy
Annual Return
2 May 1985 View
Accounts With Made Up Date
Accounts
2 May 1985 View
Legacy
Capital
5 December 1984 View
Memorandum Articles
Incorporation
21 November 1984 View
Resolution
Resolution
21 November 1984 View
Legacy
Annual Return
10 April 1984 View
Accounts With Made Up Date
Accounts
10 April 1984 View
Accounts With Made Up Date
Accounts
21 May 1983 View
Accounts With Made Up Date
Accounts
12 February 1983 View
Accounts With Made Up Date
Accounts
5 December 1982 View
Accounts With Made Up Date
Accounts
4 December 1982 View
Accounts With Made Up Date
Accounts
6 October 1981 View
Accounts With Made Up Date
Accounts
4 October 1978 View
Accounts With Made Up Date
Accounts
3 May 1977 View
Miscellaneous
Miscellaneous
22 March 1924 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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