WEATHERFORD HOLDINGS U.K. LTD.
ABERDEEN DMWS 640 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB12 3LF

Company number SC256651
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address WEATHERFORD CENTRE SOUTERHEAD ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital on 18 May 2016 GBP 50.00 . The most likely internet sites of WEATHERFORD HOLDINGS U.K. LTD. are www.weatherfordholdingsuk.co.uk, and www.weatherford-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Portlethen Rail Station is 3.8 miles; to Dyce Rail Station is 7.9 miles; to Stonehaven Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weatherford Holdings U K Ltd is a Private Limited Company. The company registration number is SC256651. Weatherford Holdings U K Ltd has been working since 26 September 2003. The present status of the company is Active. The registered address of Weatherford Holdings U K Ltd is Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen Ab12 3lf. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary FULTON, William Gray has been resigned. Secretary MONCUR, Brian has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director FERGUSON, Stuart Edward has been resigned. Director FRASER, Iain has been resigned. Director FULTON, William Gray has been resigned. Director HENRY, Joseph Claude has been resigned. Director MARTIN, Burt Michael has been resigned. Director MILLS, Douglas Mark has been resigned. Director MONCUR, Brian has been resigned. Director SEDGE, Douglas Alan has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 05 August 2013
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 04 September 2012
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 04 September 2012
57 years old

Resigned Directors

Secretary
FULTON, William Gray
Resigned: 02 October 2009
Appointed Date: 19 January 2004
Secretary
MONCUR, Brian
Resigned: 05 August 2013
Appointed Date: 02 October 2009
Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 05 August 2013
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 January 2004
Appointed Date: 26 September 2003
Director
FERGUSON, Stuart Edward
Resigned: 01 April 2010
Appointed Date: 04 May 2009
59 years old
Director
FRASER, Iain
Resigned: 02 October 2009
Appointed Date: 12 July 2006
80 years old
Director
FULTON, William Gray
Resigned: 04 September 2012
Appointed Date: 01 February 2010
68 years old
Director
HENRY, Joseph Claude
Resigned: 25 February 2011
Appointed Date: 03 June 2009
55 years old
Director
MARTIN, Burt Michael
Resigned: 03 June 2009
Appointed Date: 19 January 2004
62 years old
Director
MILLS, Douglas Mark
Resigned: 05 August 2013
Appointed Date: 02 October 2009
51 years old
Director
MONCUR, Brian
Resigned: 05 August 2013
Appointed Date: 25 February 2011
72 years old
Director
SEDGE, Douglas Alan
Resigned: 31 October 2005
Appointed Date: 19 January 2004
70 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 19 January 2004
Appointed Date: 26 September 2003

Persons With Significant Control

Weatherford International Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEATHERFORD HOLDINGS U.K. LTD. Events

22 Nov 2016
Confirmation statement made on 26 September 2016 with updates
26 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Statement of capital on 18 May 2016
  • GBP 50.00
27 Apr 2016
Statement by Directors
27 Apr 2016
Solvency Statement dated 25/04/16
...
... and 62 more events
02 Feb 2004
Accounting reference date extended from 30/09/04 to 31/12/04
02 Feb 2004
Director resigned
02 Feb 2004
Secretary resigned
20 Jan 2004
Company name changed dmws 640 LIMITED\certificate issued on 20/01/04
26 Sep 2003
Incorporation

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