Weatherford Holdings U.k. Ltd. in Altens Industrial Estate ABERDEEN

Weatherford Holdings U.k. Ltd. ABERDEEN

Weatherford Holdings U.k started in year 2003 as Private Limited Company with registration number SC256651. The Weatherford Holdings U.k company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Aberdeen at Weatherford Centre Souterhead Road. Postal code: AB12 3LF. Since 2004-01-20 Weatherford Holdings U.k. Ltd. is no longer carrying the name Dmws 640.

The company has 3 directors, namely Jennifer P., Craig F. and Donna T.. Of them, Donna T. has been with the company the longest, being appointed on 12 March 2021 and Jennifer P. and Craig F. have been with the company for the least time - from 2 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Weatherford Holdings U.k. Ltd. Address / Contact

Office Address	Weatherford Centre Souterhead Road
Office Address2	Altens Industrial Estate
Town	Aberdeen
Post code	AB12 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC256651
Date of Incorporation	Fri, 26th Sep 2003
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated	Mon, 26th Sep 2022

Company staff

Jennifer P.

Position: Director

Appointed: 02 November 2022

Craig F.

Position: Director

Appointed: 02 November 2022

Donna T.

Position: Director

Appointed: 12 March 2021

Richard S.

Position: Director

Appointed: 06 December 2017

Resigned: 02 November 2022

Douglas B.

Position: Director

Appointed: 06 December 2017

Resigned: 19 October 2018

Richard S.

Position: Secretary

Appointed: 09 October 2015

Resigned: 02 November 2022

Neil M.

Position: Director

Appointed: 05 August 2013

Resigned: 12 March 2021

Gemma R.

Position: Secretary

Appointed: 05 August 2013

Resigned: 09 October 2015

Euan P.

Position: Director

Appointed: 04 September 2012

Resigned: 06 December 2017

Julie T.

Position: Director

Appointed: 04 September 2012

Resigned: 06 December 2017

Brian M.

Position: Director

Appointed: 25 February 2011

Resigned: 05 August 2013

William F.

Position: Director

Appointed: 01 February 2010

Resigned: 04 September 2012

Douglas M.

Position: Director

Appointed: 02 October 2009

Resigned: 05 August 2013

Brian M.

Position: Secretary

Appointed: 02 October 2009

Resigned: 05 August 2013

Joseph H.

Position: Director

Appointed: 03 June 2009

Resigned: 25 February 2011

Stuart F.

Position: Director

Appointed: 04 May 2009

Resigned: 01 April 2010

Iain F.

Position: Director

Appointed: 12 July 2006

Resigned: 02 October 2009

Douglas S.

Position: Director

Appointed: 19 January 2004

Resigned: 31 October 2005

William F.

Position: Secretary

Appointed: 19 January 2004

Resigned: 02 October 2009

Burt M.

Position: Director

Appointed: 19 January 2004

Resigned: 03 June 2009

Dm Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2003

Resigned: 19 January 2004

Dm Director Limited

Position: Corporate Nominee Director

Appointed: 26 September 2003

Resigned: 19 January 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Weatherford International Public Limited Company from Dublin, Ireland. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Weatherford International Public Limited Company

70 Sir John Rogerson's Quay, Dublin, Ireland

Legal authority	Ireland
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Irish Cro
Registration number	540406
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dmws 640	January 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (169 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (169 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, May 2023	accounts	Free Download (136 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 10th, May 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, May 2020	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, May 2020	incorporation	Free Download (29 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, August 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, June 2016	accounts	Free Download (24 pages)
SH19	Statement of Capital on 2016-05-18: 50.00 GBP filed on: 18th, May 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, April 2016	resolution	Free Download
SH20	Statement by Directors filed on: 27th, April 2016	capital	Free Download (1 page)
AR01	Annual return made up to 2015-09-26 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to 2014-09-26 with full list of members filed on: 12th, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-31: 50.00 GBP filed on: 27th, November 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 22nd, September 2014	accounts	Free Download (19 pages)
AUD	Auditor's resignation filed on: 8th, January 2014	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, December 2013	auditors	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-09-26 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 22nd, February 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-09-26 with full list of members filed on: 28th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-09-26 with full list of members filed on: 29th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 10th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-09-26 with full list of members filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, March 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to 2009-09-26 with full list of members filed on: 16th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, December 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-10-10 filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, April 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, December 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, December 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-10-09 filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 6th, February 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 6th, February 2007	accounts	Free Download (20 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-09 filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-10-20 filed on: 20th, October 2005	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 15th, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-10-27 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-10-27 filed on: 27th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, February 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2003	incorporation	Free Download (38 pages)
NEWINC	Incorporation filed on: 26th, September 2003	incorporation	Free Download (38 pages)

Weatherford Holdings U.k. Ltd. ABERDEEN

Weatherford Holdings U.k. Ltd. Address / Contact

Company Information / Profile

Company staff

Jennifer P.

Craig F.

Donna T.

Richard S.

Douglas B.

Richard S.

Neil M.

Gemma R.

Euan P.

Julie T.

Brian M.

William F.

Douglas M.

Brian M.

Joseph H.

Stuart F.

Iain F.

Douglas S.

William F.

Burt M.

Dm Company Services Limited

Dm Director Limited

People with significant control

Company previous names

Company filings

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