WEIR DRILLING SERVICES LIMITED
ELLAND NEYRFOR-WEIR LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JR

Company number 01740020
Status Active
Incorporation Date 15 July 1983
Company Type Private Limited Company
Address WEIR POWER & INDUSTRIAL - EMERGING MARKETS, BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Mr John Brian Heasley as a director on 3 October 2016; Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of WEIR DRILLING SERVICES LIMITED are www.weirdrillingservices.co.uk, and www.weir-drilling-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Weir Drilling Services Limited is a Private Limited Company. The company registration number is 01740020. Weir Drilling Services Limited has been working since 15 July 1983. The present status of the company is Active. The registered address of Weir Drilling Services Limited is Weir Power Industrial Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire Hx5 9jr. . KYLE, Gillian is a Secretary of the company. HEASLEY, John Brian is a Director of the company. MORGAN, Christopher Findlay is a Director of the company. Secretary CLARK, Walter James has been resigned. Secretary MCCAW, Frances Jean has been resigned. Secretary MUTCH, Robert Gordon has been resigned. Secretary STEAD, Catherine Jane has been resigned. Director BOYD, Ian Mair has been resigned. Director BURCKITT, Gary James has been resigned. Director COCHRANE, Keith Robertson has been resigned. Director DE RAEMY, Jean Jacques has been resigned. Director DEBREUX, Stephan has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GARRICK, Ronald, Sir has been resigned. Director HARDY, Mark William has been resigned. Director LEAHY, Michael has been resigned. Director LING, David Christopher has been resigned. Director MACTAGGART, Dugald has been resigned. Director MCKIE, Joseph Francis has been resigned. Director MITCHELSON, Alan Wallace Fernie has been resigned. Director MUTCH, Robert Gordon has been resigned. Director RICKARD, Christopher John has been resigned. Director RUDDOCK, Keith Andrew has been resigned. Director SEAFORD, Peter has been resigned. Director STANTON, Jonathan Adam has been resigned. Director SYME, Peter Thomson has been resigned. Director WHYTE, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KYLE, Gillian
Appointed Date: 20 March 2015
Director
HEASLEY, John Brian
Appointed Date: 03 October 2016
51 years old
Director
MORGAN, Christopher Findlay
Appointed Date: 02 December 2015
55 years old

Resigned Directors

Secretary
CLARK, Walter James
Resigned: 20 March 2015
Appointed Date: 01 December 2014
Secretary
MCCAW, Frances Jean
Resigned: 23 November 2012
Appointed Date: 15 November 2002
Secretary
MUTCH, Robert Gordon
Resigned: 15 November 2002
Secretary
STEAD, Catherine Jane
Resigned: 01 December 2014
Appointed Date: 23 November 2012
Director
BOYD, Ian Mair
Resigned: 19 August 2004
81 years old
Director
BURCKITT, Gary James
Resigned: 15 October 2004
Appointed Date: 16 August 2001
82 years old
Director
COCHRANE, Keith Robertson
Resigned: 13 May 2010
Appointed Date: 03 July 2006
60 years old
Director
DE RAEMY, Jean Jacques
Resigned: 20 May 1992
102 years old
Director
DEBREUX, Stephan
Resigned: 31 December 2001
Appointed Date: 04 May 2001
71 years old
Director
DUNBAR, David Addison Milne
Resigned: 04 December 2000
Appointed Date: 09 February 1999
84 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 06 November 2001
Appointed Date: 04 December 2000
78 years old
Director
GARRICK, Ronald, Sir
Resigned: 09 February 1999
85 years old
Director
HARDY, Mark William
Resigned: 21 April 2008
Appointed Date: 28 May 2001
68 years old
Director
LEAHY, Michael
Resigned: 01 October 2004
Appointed Date: 15 November 2002
61 years old
Director
LING, David Christopher
Resigned: 30 July 2002
Appointed Date: 04 May 2001
69 years old
Director
MACTAGGART, Dugald
Resigned: 16 June 2011
Appointed Date: 21 April 2008
62 years old
Director
MCKIE, Joseph Francis
Resigned: 22 March 2006
Appointed Date: 18 October 2004
61 years old
Director
MITCHELSON, Alan Wallace Fernie
Resigned: 15 June 2012
Appointed Date: 21 April 2008
76 years old
Director
MUTCH, Robert Gordon
Resigned: 15 November 2002
Appointed Date: 04 May 2001
78 years old
Director
RICKARD, Christopher John
Resigned: 30 June 2006
Appointed Date: 19 August 2004
69 years old
Director
RUDDOCK, Keith Andrew
Resigned: 02 December 2015
Appointed Date: 15 June 2012
65 years old
Director
SEAFORD, Peter
Resigned: 21 April 2008
Appointed Date: 22 March 2006
63 years old
Director
STANTON, Jonathan Adam
Resigned: 03 October 2016
Appointed Date: 16 June 2011
58 years old
Director
SYME, Peter Thomson
Resigned: 18 October 2004
82 years old
Director
WHYTE, David
Resigned: 22 March 2006
Appointed Date: 18 October 2004
53 years old

Persons With Significant Control

Weir Group Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIR DRILLING SERVICES LIMITED Events

04 Oct 2016
Appointment of Mr John Brian Heasley as a director on 3 October 2016
04 Oct 2016
Termination of appointment of Jonathan Adam Stanton as a director on 3 October 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Jul 2016
Full accounts made up to 1 January 2016
02 Dec 2015
Appointment of Mr Christopher Findlay Morgan as a director on 2 December 2015
...
... and 155 more events
05 Dec 1986
Return made up to 19/08/86; full list of members
05 Dec 1986
Return made up to 31/12/85; full list of members
05 Dec 1986
Return made up to 31/12/85; full list of members
09 Aug 1986
Full accounts made up to 31 December 1984
15 Apr 1983
Incorporation

WEIR DRILLING SERVICES LIMITED Charges

28 March 1985
Charge
Delivered: 4 April 1985
Status: Satisfied on 12 December 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed & floating charges on undertaking and all property…

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