Founded in 2002, Wtl Ltd are based in Birmingham, West Midlands. We don't currently know the number of employees at this company. The current directors of Wtl Ltd are listed as Higgins, Colin James, Mckernon, Craig Andrew, Mckernon, Nicholas Mathew, Paton, Andrew David, Mckernon, Dennis Wavell, Mckernon, Josephine Francisco, Moran, John Patrick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Colin James | 03 October 2002 | - | 1 |
| MCKERNON, Craig Andrew | 03 October 2002 | - | 1 |
| MCKERNON, Nicholas Mathew | 01 November 2006 | - | 1 |
| PATON, Andrew David | 01 November 2006 | - | 1 |
| MCKERNON, Dennis Wavell | 03 October 2002 | 31 March 2004 | 1 |
| MCKERNON, Josephine Francisco | 03 October 2002 | 31 March 2004 | 1 |
| MORAN, John Patrick | 03 October 2002 | 31 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 April 2020 | |
| CS01 - N/A | 08 October 2019 | |
| SH06 - Notice of cancellation of shares | 26 March 2019 | |
| AUD - Auditor's letter of resignation | 18 March 2019 | |
| RESOLUTIONS - N/A | 15 March 2019 | |
| RESOLUTIONS - N/A | 15 March 2019 | |
| RESOLUTIONS - N/A | 15 March 2019 | |
| SH03 - Return of purchase of own shares | 15 March 2019 | |
| RESOLUTIONS - N/A | 14 March 2019 | |
| CC04 - Statement of companies objects | 14 March 2019 | |
| MAR - Memorandum and Articles - used in re-registration | 14 March 2019 | |
| CERT10 - Re-registration of a company from public to private | 14 March 2019 | |
| RR02 - Application by a public company for re-registration as a private limited company | 14 March 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| CS01 - N/A | 05 October 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 17 October 2017 | |
| CH01 - Change of particulars for director | 13 October 2017 | |
| PSC04 - N/A | 13 October 2017 | |
| CH01 - Change of particulars for director | 13 October 2017 | |
| PSC04 - N/A | 13 October 2017 | |
| CH01 - Change of particulars for director | 13 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| CH03 - Change of particulars for secretary | 10 October 2017 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 13 March 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| CH01 - Change of particulars for director | 20 October 2011 | |
| CH03 - Change of particulars for secretary | 20 October 2011 | |
| CH03 - Change of particulars for secretary | 20 October 2011 | |
| AD01 - Change of registered office address | 13 October 2011 | |
| AUD - Auditor's letter of resignation | 12 September 2011 | |
| AUD - Auditor's letter of resignation | 07 July 2011 | |
| AA - Annual Accounts | 05 May 2011 | |
| AR01 - Annual Return | 26 October 2010 | |
| AD01 - Change of registered office address | 06 July 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 29 October 2007 | |
| AA - Annual Accounts | 09 May 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| AA - Annual Accounts | 08 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 363s - Annual Return | 29 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 25 November 2002 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 25 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 2002 | |
| 287 - Change in situation or address of Registered Office | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| NEWINC - New incorporation documents | 03 October 2002 |
