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REEVES WIRELINE TECHNOLOGIES LIMITED

Learn more about REEVES WIRELINE TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX

REEVES WIRELINE TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00096365
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.01.07
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.01.06

List of company documents:

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SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN
Form type: AP03
Date: 2015.10.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE
Form type: TM02
Date: 2015.10.15
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 9834140
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE
Form type: AP01
Date: 2013.01.30
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SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE
Form type: AP03
Date: 2013.01.29
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APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR
Form type: TM02
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.07.16
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 22/06/2011
Form type: CH01
Date: 2011.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES ENSTONE / 22/06/2011
Form type: CH01
Date: 2011.06.22
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MONCUR / 22/06/2011
Form type: CH03
Date: 2011.06.22
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REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, GOTHAM ROAD EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Form type: AD01
Date: 2011.05.16
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY
Form type: TM01
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.01.21
£2.95
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 29/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES ENSTONE / 29/06/2010
Form type: CH01
Date: 2010.07.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.21
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APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON
Form type: TM02
Date: 2009.10.26
£2.95
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SECRETARY APPOINTED MR BRIAN MONCUR
Form type: AP03
Date: 2009.10.23
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ENSTONE / 07/07/2009
Form type: 288c
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JONES / 07/07/2009
Form type: 288c
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED MR JOSEPH CLAUDE HENRY
Form type: 288a
Date: 2009.06.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR BURT MARTIN
Form type: 288b
Date: 2009.06.18
£2.95
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SECRETARY APPOINTED MR WILLIAM GRAY FULTON
Form type: 288a
Date: 2009.06.08
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APPOINTMENT TERMINATED SECRETARY RICHARD WROOT
Form type: 288b
Date: 2009.06.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, EAST LEAKE, NR LOUGHBOROUGH, LEICS, LE12 6JX
Form type: 287
Date: 2008.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.12.23

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Company directors and board members:

RICHARD KHALIL STRACHAN (current)
Secretary, 2015.10.09
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
SCOTLAND
MARTIN CHARLES ENSTONE (current)
Director, 1998.04.01
GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
IAN JONES (current)
Director, ACCOUNTANT, 2004.12.31
GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
EUAN ROBERTSON PRENTICE (current)
Director, UK FINANCIAL CONTROLLER, 2013.01.29
GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
JAMES REGINALD ATKIN (resigned)
Secretary, 1991.06.29 - 2000.12.14
LAUREL COTTAGE TITHBY ROAD CROPWELL BUTLER , NOTTINGHAM
NG12 3AA, NOTTINGHAMSHIRE
WILLIAM GRAY FULTON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.06.01 - 2009.10.02
WEATHERFORD HOUSE 2 LAWSON DRIVE DYCE , ABERDEEN
AB21 0DR
BRIAN MONCUR (resigned)
Secretary, 2009.10.02 - 2013.01.29
GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
GEMMA ROSE-GARVIE (resigned)
Secretary, 2013.01.29 - 2015.10.09
GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
RICHARD WILSON WROOT (resigned)
Secretary, 2000.12.14 - 2009.05.31
25 BURLINGTON ROAD SHERWOOD , NOTTINGHAM
NG5 2GR
MALCOLM ANGUS CHERRIE (resigned)
Director, TECHNICAL DIRECTOR, 1994.04.01 - 1999.04.30
92 BLACKWOOD , COALVILLE
LE67 4RF, LEICESTERSHIRE
JOSEPH CLAUDE HENRY (resigned)
Director, LEGAL COUNSEL, 2009.06.18 - 2011.02.25
515 POST OAK BOULEVARD , HOUSTON
TEXAS 77027
USA
ROBIN ANTHONY HYDE (resigned)
Director, 1992.10.31 - 2004.12.31
56 BELPER ROAD , DERBY
DE1 3EN, DERBYSHIRE
BURT MICHAEL MARTIN (resigned)
Director, BUSINESSMAN, 2005.08.31 - 2009.06.18
4817 WELFORD , BELLAIRE
77401, TEXAS
MICHAEL JOSEPH MCNULTY (resigned)
Director, ACCOUNTANT, 2004.09.01 - 2005.08.31
1121 WENTWORTH VIEW S.W. CALGARY , ALBERTA
T3H 5K3
CANADA
DONALD RICHARD REEVES (resigned)
Director, CHAIRMAN AND MANGING DIRECTOR, 1991.06.29 - 1998.04.01
LINDUM HOUSE GRANTHAM ROAD WHATTON , NOTTINGHAM
NG13 9EU, NOTTINGHAMSHIRE
JAMES ROGER SAMWORTH (resigned)
Director, 1994.04.01 - 2005.08.31
15 MARLBOROUGH WAY , ASHBY DE LA ZOUCH
LE65 2NN, LEICESTERSHIRE
MICHAEL CHARLES SPENCER (resigned)
Director, 1994.04.01 - 2005.08.31
CLEEVE HOUSE MELTON ROAD HICKLING PASTURES , MELTON MOWBRAY
LE14 3QG, LEICESTERSHIRE
MICHAEL JOHN WHATMOUGH (resigned)
Director, ACCOUNTANT, 1991.06.29 - 1992.10.31
41 KINGS ROAD , WINDSOR
SL4 2AD, BERKSHIRE

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Information about the Private Limited Company REEVES WIRELINE TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data