WEATHERFORD HOLDINGS U.K. LTD.
Active - Accounts Filed
General Information
NAME
WEATHERFORD HOLDINGS U.K. LTD.
COMPANY NUMBER
SC256651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2003
(21 years and 2 months old)
WEBSITE
www.weatherford.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2004
06/10/2009
WEATHERFORD HOLDINGS U.K. LTD.
View all previous names
ABERDEEN
AB12 3LF
Souter Head Road
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3LF
Weatherford House
Lawson Drive
Aberdeen
Aberdeenshire
AB21 0DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEATHERFORD BERMUDA HOLDINGS LTD | N/A | N/A |
| WEATHERFORD HOLDINGS U.K. LTD. | Active - Accounts Filed | View Report |
| SMART STABILIZER SYSTEMS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Jennifer Packham (931907018) Appointed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEATHERFORD HOLDINGS U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEATHERFORD HOLDINGS U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2021 - Present (3 years and 8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/09/2003 - Present (21 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 508 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEATHERFORD INTERNATIONAL PUBLIC LIMITED | N/A | N/A |
| SD HOLDINGS BVI LTD | N/A | N/A |
| WDI COLOMBIA HOLDINGS LIMITED | In Liquidation | View Report |
| SUNBREEZE LTD | N/A | N/A |
| WEATHERFORD BERMUDA HOLDINGS LTD | N/A | N/A |
| WEATHERFORD HOLDINGS U.K. LTD. | Active - Accounts Filed | View Report |
| SMART STABILIZER SYSTEMS LIMITED | In Liquidation | View Report |
| WEATHERFORD CANADA LTD | N/A | N/A |
| WEATHERFORD (G.B.) LLP | In Liquidation | View Report |
| WEATHERFORD DRILLING INTERNATIONAL HOLDI | N/A | N/A |
| WEATHERFORD EUROPEAN HOLDINGS (LUX) SARL | N/A | N/A |
| BBL DOWNHOLE TOOLS LIMITED | In Liquidation | View Report |
| WEATHERFORD IRISH HOLDINGS LIMITED | N/A | N/A |
| WEATHERFORD LABORATORIES (NORWAY) AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Jennifer Packham (931907018) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
| 23/11/2022 | Richard Khalil Strachan (920197708) has left the board |
| 23/11/2022 | Richard Khalil Strachan (924006454) has left the board |
| 23/11/2022 | New Board Member Jennifer Packham (930184947) Appointed |
| 23/11/2022 | New Board Member Craig Flett (930184941) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Donna Thompson (928082243) Appointed |
| 22/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 24/10/2018 | Douglas Fortune Bain (916925953) has left the board |
| 07/08/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Douglas Fortune Bain (916925953) Appointed |
| 13/12/2017 | New Board Member Richard Khalil Strachan (924006454) Appointed |
| 08/12/2017 | Euan Robertson Prentice (916892743) has left the board |
| 08/12/2017 | Julie Mary Thomson (917185674) has left the board |
| 03/11/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 22/10/2015 | New Company Secretary Richard Khalil Strachan (920197708) Appointed |
| 19/10/2015 | Gemma Rose-Garvie (918039063) has left the board |
| 17/12/2014 | New Annual Return filed |
| 16/12/2014 | New Accounts filed |
| 21/12/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 16/08/2013 | Neil Alexander MacLeod (918035926) has left the board |
| 16/08/2013 | New Board Member Neil Alexander MacLeod (917758177) Appointed |
| 08/08/2013 | Douglas Mark Mills (913677214) has left the board |
| 08/08/2013 | Brian Moncur (914642418) has left the board |
| 08/08/2013 | Brian Moncur (911891549) has left the board |
| 08/08/2013 | New Company Secretary Gemma Rose-Garvie (918039063) Appointed |
| 08/08/2013 | New Board Member Neil Alexander MacLeod (918035926) Appointed |
| 27/02/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
| 13/09/2012 | New Board Member Euan Robertson Prentice Appointed |
| 12/09/2012 | William Gray Fulton has left the board |
| 12/09/2012 | New Board Member Julie Mary Thomson Appointed |
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