Company Information for WEATHERFORD U.K. LIMITED
WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX,
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Company Registration Number
00862925
Private Limited Company
Active |
Company Name | |
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WEATHERFORD U.K. LIMITED | |
Legal Registered Office | |
WEATHERFORD GOTHAM ROAD EAST LEAKE LOUGHBOROUGH LEICESTERSHIRE LE12 6JX Other companies in LE12 | |
Company Number | 00862925 | |
---|---|---|
Company ID Number | 00862925 | |
Date formed | 1965-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 12:41:23 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD KHALIL STRACHAN |
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DOUGLAS FORTUNE BAIN |
||
ALEXANDER OLSSON |
||
RICHARD KHALIL STRACHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY WILLIAM JAMES DUNCAN |
Director | ||
ERIC DRUMMOND POTTS |
Director | ||
EUAN ROBERTSON PRENTICE |
Director | ||
IAN FINDLAY MCCARTNEY |
Director | ||
GEMMA ROSE-GARVIE |
Company Secretary | ||
DOUGLAS MARK MILLS |
Director | ||
WILLIAM GRAY FULTON |
Company Secretary | ||
ANTONY JOHN BRANCH |
Director | ||
GARETH FORBES |
Director | ||
JOSEPH CLAUDE HENRY |
Director | ||
DAVID LLOYD ACKERT |
Director | ||
BRIAN MONCUR |
Company Secretary | ||
WILLIAM GRAY FULTON |
Company Secretary | ||
IAIN FRASER |
Director | ||
WOLFGANG GUSTAV ADOLF PUENNEL |
Director | ||
BURT MICHAEL MARTIN |
Director | ||
ADAM JULIAN ESBERGER |
Director | ||
DOUGLAS ALAN SEDGE |
Director | ||
GERARD ANTHONY RYAN |
Director | ||
CHARLES ALEXANDER FORBES |
Director | ||
CURTIS WILLIAM HUFF |
Director | ||
GARY LEE WARREN |
Director | ||
RANDALL DELTON STILLEY |
Director | ||
GEORGE JOHN HRNCIR |
Director | ||
MARION EDWARD EAGLES |
Director | ||
GEORGE EDWARD MUNRO MYLES |
Director | ||
GRAHAME ANDREW FOX |
Director | ||
ROBERT ELVIN HENDRIX |
Director | ||
DAVID MARION JOHNSON |
Director | ||
RENE ADRIEN CHAPELLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH PETROLEUM SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 1982-07-13 | Liquidation | |
BBL DOWNHOLE TOOLS LIMITED | Director | 2017-12-06 | CURRENT | 1998-07-06 | Liquidation | |
WEATHERFORD HOLDINGS U.K. LTD. | Director | 2017-12-06 | CURRENT | 2003-09-26 | Active | |
WEATHERFORD EURASIA LIMITED | Director | 2017-12-06 | CURRENT | 1989-11-06 | Active | |
FALKIRK CITIZENS ADVICE BUREAU LIMITED | Director | 2013-03-11 | CURRENT | 1994-01-10 | Active | |
REEVES WIRELINE TECHNOLOGIES LIMITED | Director | 2018-08-11 | CURRENT | 1908-01-07 | Active | |
PRECISION DRILLING SERVICES (UK) LTD | Director | 2017-12-06 | CURRENT | 1996-08-19 | Liquidation | |
SMART STABILIZER SYSTEMS LIMITED | Director | 2017-12-06 | CURRENT | 1999-07-23 | Liquidation | |
S D HOLDINGS (UK) LIMITED | Director | 2017-12-06 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
WDI COLOMBIA HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2014-06-11 | Liquidation | |
S D ARGENTINA HOLDINGS LIMITED | Director | 2017-12-06 | CURRENT | 2014-09-25 | Active - Proposal to Strike off | |
EDINBURGH PETROLEUM SERVICES LIMITED | Director | 2017-12-06 | CURRENT | 1982-07-13 | Liquidation | |
BBL DOWNHOLE TOOLS LIMITED | Director | 2017-12-06 | CURRENT | 1998-07-06 | Liquidation | |
WEATHERFORD HOLDINGS U.K. LTD. | Director | 2017-12-06 | CURRENT | 2003-09-26 | Active | |
INTERNATIONAL LOGGING TECHNOLOGY LIMITED | Director | 2017-12-06 | CURRENT | 1990-03-08 | Active | |
WEATHERFORD EURASIA LIMITED | Director | 2017-12-06 | CURRENT | 1989-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 008629250053 | ||
Director's details changed for Mrs Jennifer Packham on 2024-02-16 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008629250052 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008629250024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008629250012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008629250051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008629250050 | ||
AP01 | DIRECTOR APPOINTED MRS JENNIFER PACKHAM | |
TM02 | Termination of appointment of Richard Khalil Strachan on 2022-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KHALIL STRACHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250049 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008629250032 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 008629250047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 008629250048 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250046 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250038 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008629250034 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008629250027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250036 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250033 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008629250014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250027 | |
AP01 | DIRECTOR APPOINTED MRS DONNA THOMPSON | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS BIRNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OLSSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008629250011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS FORTUNE BAIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250011 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER OLSSON | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS FORTUNE BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN PRENTICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC POTTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD KHALIL STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAM JAMES DUNCAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCARTNEY | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008629250010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1825 | |
AR01 | 29/10/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN | |
AP01 | DIRECTOR APPOINTED MR GARY WILLIAM JAMES DUNCAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE | |
AR01 | 29/10/14 NO CHANGES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
RES13 | COMPANY BUSINESS 31/10/2014 | |
RES01 | ALTER ARTICLES 31/10/2014 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1825 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 1825.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1225 | |
AR01 | 29/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM 16/17 SOUTH QUAY GREAT YARMOUTH NORFOLK NR30 2RA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | |
AR01 | 29/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRANCH | |
AP01 | DIRECTOR APPOINTED MR ERIC DRUMMOND POTTS | |
AP01 | DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE | |
RES13 | CONFLICT OF INTEREST 24/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES | |
AR01 | 29/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCARTNEY / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FORBES / 20/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRANCH / 20/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY | |
AP01 | DIRECTOR APPOINTED MR GARETH FORBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ACKERT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN BRANCH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 29/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR | |
AP03 | SECRETARY APPOINTED MR WILLIAM GRAY FULTON | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCARTNEY / 02/10/2009 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MARK MILLS | |
AP01 | DIRECTOR APPOINTED MR DAVID LLOYD ACKERT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PUENNEL | |
AP03 | SECRETARY APPOINTED MR BRIAN MONCUR | |
288a | DIRECTOR APPOINTED IAN MCCARTNEY | |
288a | DIRECTOR APPOINTED JOSEPH CLAUDE HENRY | |
288b | APPOINTMENT TERMINATED DIRECTOR BURT MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 52 |
---|---|
Mortgages/Charges outstanding | 33 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | TEWKESBURY INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | ASHVILLE (TEWKESBURY) LIMITED | |
STANDDARD SECURITY | Satisfied | ABB VETCO GRAY U.K. LIMITED | |
MORTGAGE DEBENTURE | Satisfied | FIRST CITY NATIONAL BANK OF HOUSTON | |
LEGAL CHARGE | Satisfied | FIRST CITY NATIONAL BANK OF HOUSTON | |
MORTGAGE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LETTER OF AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED AT THE COURT OF SASINES | Outstanding | ROYAL BANK OF SCOTLAND |
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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 WEATHERFORD U.K. LIMITED
The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as WEATHERFORD U.K. LIMITED are:
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. |