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WEATHERFORD U.K. LIMITED

Learn more about WEATHERFORD U.K. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

WEATHERFORD U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00862925
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.01
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

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: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED AT THE COURT OF SASINES - Outstanding on 1977.08.10
ASHVILLE (TEWKESBURY) LIMITED
RENT DEPOSIT DEED - Outstanding on 2007.01.12
TEWKESBURY INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2011.01.11

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.05.12
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ALTER ARTICLES 03/05/2016
Form type: RES01
Date: 2016.05.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.12
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 1825
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SECRETARY APPOINTED MR RICHARD KHALIL STRACHAN
Form type: AP03
Date: 2015.10.20
£2.95
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DIRECTOR APPOINTED MR GARY WILLIAM JAMES DUNCAN
Form type: AP01
Date: 2015.10.13
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APPOINTMENT TERMINATED, SECRETARY GEMMA ROSE-GARVIE
Form type: TM02
Date: 2015.10.13
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29/10/14 NO CHANGES
Form type: AR01
Date: 2015.03.18
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.03.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.03
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31/10/14 STATEMENT OF CAPITAL GBP 1825.00
Form type: SH01
Date: 2014.11.24
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ALTER ARTICLES 31/10/2014
Form type: RES01
Date: 2014.11.24
Child documents:
Document type: ANNOTATION
Date: 2014.11.24
Form type: RES13
Document description: COMPANY BUSINESS 31/10/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.30
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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: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.10
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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REGISTERED OFFICE CHANGED ON 27/09/2013 FROM, 16/17 SOUTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 2RA
Form type: AD01
Date: 2013.09.27
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLS
Form type: TM01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.04.18
£2.95
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SECRETARY APPOINTED MRS GEMMA ROSE-GARVIE
Form type: AP03
Date: 2012.11.23
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APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON
Form type: TM02
Date: 2012.11.23
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.07.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRANCH
Form type: TM01
Date: 2012.07.04
£2.95
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DIRECTOR APPOINTED MR ERIC DRUMMOND POTTS
Form type: AP01
Date: 2012.07.04
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DIRECTOR APPOINTED MR EUAN ROBERTSON PRENTICE
Form type: AP01
Date: 2012.05.08
£2.95
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CONFLICT OF INTEREST 24/02/2012
Form type: RES13
Date: 2012.03.01
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APPOINTMENT TERMINATED, DIRECTOR GARETH FORBES
Form type: TM01
Date: 2012.01.30
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MARK MILLS / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCARTNEY / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH FORBES / 20/06/2011
Form type: CH01
Date: 2011.06.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GRAY FULTON / 20/06/2011
Form type: CH03
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRANCH / 20/06/2011
Form type: CH01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH HENRY
Form type: TM01
Date: 2011.03.25
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DIRECTOR APPOINTED MR GARETH FORBES
Form type: AP01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID ACKERT
Form type: TM01
Date: 2011.02.10
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DIRECTOR APPOINTED MR ANTHONY JOHN BRANCH
Form type: AP01
Date: 2011.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.01.11
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.06.18
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APPOINTMENT TERMINATED, SECRETARY BRIAN MONCUR
Form type: TM02
Date: 2009.12.02
£2.95
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SECRETARY APPOINTED MR WILLIAM GRAY FULTON
Form type: AP03
Date: 2009.12.01
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CLAUDE HENRY / 02/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCARTNEY / 02/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR APPOINTED MR DOUGLAS MARK MILLS
Form type: AP01
Date: 2009.11.14
£2.95
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DIRECTOR APPOINTED MR DAVID LLOYD ACKERT
Form type: AP01
Date: 2009.11.10
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APPOINTMENT TERMINATED, SECRETARY WILLIAM FULTON
Form type: TM02
Date: 2009.10.26
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APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER
Form type: TM01
Date: 2009.10.26
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PUENNEL
Form type: TM01
Date: 2009.10.26
£2.95
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SECRETARY APPOINTED MR BRIAN MONCUR
Form type: AP03
Date: 2009.10.23
£2.95
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DIRECTOR APPOINTED IAN MCCARTNEY
Form type: 288a
Date: 2009.09.30
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DIRECTOR APPOINTED JOSEPH CLAUDE HENRY
Form type: 288a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR BURT MARTIN
Form type: 288b
Date: 2009.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07

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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
GARY WILLIAM JAMES DUNCAN (current)
Director, MANAGING DIRECTOR, 2015.10.02
WEATHERFORD CENTRE SOUTER HEAD ROAD ALTENS INDUSTRIAL ESTATE , ABERDEEN
AB12 3LF
SCOTLAND
IAN MCCARTNEY (current)
Director, MANAGER, 2009.09.25
WEATHERFORD GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
ENGLAND
ERIC DRUMMOND POTTS (current)
Director, QHSSE MANAGER, 2012.07.04
WEATHERFORD GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
ENGLAND
EUAN ROBERTSON PRENTICE (current)
Director, UK FINANCIAL CONTROLLER, 2012.05.04
WEATHERFORD GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
ENGLAND
WILLIAM GRAY FULTON (resigned)
Secretary, 2009.11.17 - 2012.11.23
16/17 SOUTH QUAY GREAT YARMOUTH , NORFOLK
NR30 2RA
WILLIAM GRAY FULTON (resigned)
Secretary, 1991.10.29 - 2009.10.02
36 BRIMMOND DRIVE , WESTHILL
AB32 6SZ, ABERDEENSHIRE
BRIAN MONCUR (resigned)
Secretary, 2009.10.02 - 2009.11.17
WEATHERFORD HOUSE LAWSON DRIVE DYCE , ABERDEEN
AB21 0DR
SCOTLAND
GEMMA ROSE-GARVIE (resigned)
Secretary, 2012.11.23 - 2015.10.09
WEATHERFORD GOTHAM ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6JX, LEICESTERSHIRE
ENGLAND
DAVID LLOYD ACKERT (resigned)
Director, REGION VICE PRESIDENT, 2009.10.02 - 2011.02.09
CARLTON HOUSE 33 ROBERT ADAM STREET , LONDON
W1U 3HR
ENGLAND
ANTHONY JOHN BRANCH (resigned)
Director, EXECUTIVE, 2011.02.09 - 2012.07.04
16/17 SOUTH QUAY GREAT YARMOUTH , NORFOLK
NR30 2RA
RENE ADRIEN CHAPELLE (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1992.04.01
LOT 317 BATIMENT B 9 RUE DE LANE PORTE DE BUC , 7800 VERSAILLES
FOREIGN
FRANCE
MARION EDWARD EAGLES (resigned)
Director, COMPANY DIRECTOR, 1994.03.05 - 1998.02.28
6126 CORAL RIDGE HOUSTON TEXAS 97069 , USA
FOREIGN
ADAM JULIAN ESBERGER (resigned)
Director, OILFIELD MANAGER, 2003.12.31 - 2006.01.23
BARNA BROW 1 HARBERTON MEAD HEADINGTON HILL , OXFORD
OX3 0DB, OXFORDSHIRE
CHARLES ALEXANDER FORBES (resigned)
Director, MANAGER, 1999.06.25 - 2001.02.05
LAURELBANK STATION ROAD , TURRIFF
AB53 4ER, ABERDEENSHIRE
GARETH FORBES (resigned)
Director, EXECUTIVE, 2011.02.09 - 2012.01.27
16/17 SOUTH QUAY GREAT YARMOUTH , NORFOLK
NR30 2RA
GRAHAME ANDREW FOX (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1996.02.01
9 KIRKTON AVENUE WESTHILL SKENE , ABERDEEN
AB2
IAIN FRASER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.11.01 - 2009.10.02
44 EAST PARK ROAD , KINTORE
AB51 0FE, ABERDEEN
ROBERT ELVIN HENDRIX (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1994.02.28
1001 NANTUCKET-4 , HOUSTON
TEXAS 77057
USA
JOSEPH CLAUDE HENRY (resigned)
Director, EXECUTIVE, 2009.06.03 - 2011.03.25
515 POST OAK BOULEVARD , HOUSTON
77027, TEXAS
USA
GEORGE JOHN HRNCIR (resigned)
Director, MANAGER, 1996.05.12 - 1999.02.23
31036 SACKETT STREET HOUSTON , 77098 TEXAS USA
FOREIGN
CURTIS WILLIAM HUFF (resigned)
Director, GENERAL COUNSEL, 1998.09.23 - 2001.02.05
4925 LINDEN , BELLAIRE
TEXAS 777401
UNITED STATES
DAVID MARION JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.12 - 1993.10.01
14 WOODS EDGE , HOUSTON
TEXAS 77024
USA
BURT MICHAEL MARTIN (resigned)
Director, EXECUTIVE, 2001.02.05 - 2009.06.03
4817 WELFORD , BELLAIRE
77401, TEXAS
DOUGLAS MARK MILLS (resigned)
Director, ACCOUNTANT, 2009.10.02 - 2013.09.05
16/17 SOUTH QUAY GREAT YARMOUTH , NORFOLK
NR30 2RA
GEORGE EDWARD MUNRO MYLES (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1998.01.15
4 ASHLEA AVENUE KINTORE , INVERURIE
AB51 0FL, ABERDEENSHIRE
WOLFGANG GUSTAV ADOLF PUENNEL (resigned)
Director, 2005.11.25 - 2009.10.02
CRUACHAN HOUSE THE CROSSROADS BANCHORY DEVENICK , ABERDEEN
AB12 5YD, ABERDEENSHIRE
GERARD ANTHONY RYAN (resigned)
Director, GENERAL MANAGERS, 2001.02.05 - 2003.11.01
ROWANCAIRNS , HATTON OF FINTRAY
AB21 0YQ, ABERDEEN
DOUGLAS ALAN SEDGE (resigned)
Director, EXECUTIVE, 2000.08.31 - 2005.10.31
30 HARLAW ROAD , ABERDEEN
AB15 4YY, ABERDEENSHIRE
RANDALL DELTON STILLEY (resigned)
Director, MANAGER, 1998.03.02 - 1999.10.01
1360 POST OAK BOULEVARD SUITE 1000 , HOUSTON
TEXAS 77056-3021
USA
GARY LEE WARREN (resigned)
Director, MANAGER, 1996.01.31 - 2000.08.31
HOWEMOSS TERRACE KIRKHILL INDUSTRIAL DYCE , ABERDEEN
AB2 0GR

Companies near to WEATHERFORD U.K. ltd.

Information about the Private Limited Company WEATHERFORD U.K. 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: 2016.06.10. Reload the data