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Company Information for WILTAN HOLDINGS LIMITED
AMBASSADOR BUILDINGS, PONTNEWYNYDD INDUSTRIAL ESTATE, PONTYPOOL, TORFAEN, NP4 6YW,
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Company Registration Number
07195205
Private Limited Company
Active |
Company Name | ||
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WILTAN HOLDINGS LIMITED | ||
Legal Registered Office | ||
AMBASSADOR BUILDINGS PONTNEWYNYDD INDUSTRIAL ESTATE PONTYPOOL TORFAEN NP4 6YW Other companies in NP4 | ||
Previous Names | ||
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Company Number | 07195205 | |
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Company ID Number | 07195205 | |
Date formed | 2010-03-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:36:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON JANE ITANI |
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ALISON JANE ITANI |
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ZOUHAIR MUSBAH ITANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIVANI CONSTRUCTION LIMITED | Director | 2015-07-01 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
CHIVANI DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
WILTAN LIMITED | Director | 2005-03-18 | CURRENT | 1985-03-06 | Active | |
CHIVANI CONSTRUCTION LIMITED | Director | 2015-07-01 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
CHIVANI DEVELOPMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
WILTAN LIMITED | Director | 1991-03-02 | CURRENT | 1985-03-06 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050002 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Director's details changed for Mrs Alison Jane Itani on 2023-01-13 | ||
SECRETARY'S DETAILS CHNAGED FOR ALISON JANE ITANI on 2023-01-13 | ||
Director's details changed for Mr Zouhair Musbah Itani on 2023-01-13 | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES | |
PSC02 | Notification of A&Z Itani Holdings Ltd as a person with significant control on 2022-02-01 | |
PSC07 | CESSATION OF ZOUHAIR MUSBAH ITANI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071952050012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071952050011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071952050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071952050008 | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071952050006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071952050006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/03/18 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AP01 | Second filing of director appointment of Zouhair Itani | |
ANNOTATION | Clarification | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2015-12-17 GBP 80 | |
SH03 | Purchase of own shares | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/03/16 | |
ANNOTATION | Clarification | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON JANE ITANI on 2016-09-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOUHAIR MUSBAH ITANI / 14/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE ITANI / 14/09/2016 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 01/03/16 STATEMENT OF CAPITAL GBP 80 | |
AR01 | 01/03/16 STATEMENT OF CAPITAL GBP 80 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-03-01 | |
ANNOTATION | Clarification | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/15 FULL LIST | |
AR01 | 01/03/15 FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071952050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071952050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071952050003 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071952050002 | |
AR01 | 18/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/03/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
AP03 | SECRETARY APPOINTED ALISON JANE ITANI | |
AP01 | DIRECTOR APPOINTED ALISON JANE ITANI | |
AP01 | DIRECTOR APPOINTED MR ZOUHAIR MUSBAH ITANI | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 3 ASSEMBLEY SQUARE BRITANNIA QUAY CARDIFF SOUTH GLAMORGAN CF10 4PL | |
AA01 | CURRSHO FROM 31/03/2011 TO 30/06/2010 | |
SH01 | 07/05/10 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, 3 ASSEMBLEY SQUARE BRITANNIA QUAY, CARDIFF, SOUTH GLAMORGAN, CF10 4PL | |
AP01 | DIRECTOR APPOINTED MR ZOUHAIR MUSBAH ITANI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 07/05/2010 | |
CERTNM | COMPANY NAME CHANGED MANDACO 638 LIMITED CERTIFICATE ISSUED ON 13/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILTAN HOLDINGS LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |