REEVES WIRELINE TECHNOLOGIES LIMITED

Profile REEVES WIRELINE TECHNOLOGIES LIMITED

Actual on 01.10.2020
Company name
REEVES WIRELINE TECHNOLOGIES LIMITED
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Company number
00096365
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 January 1908
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
GOTHAM ROAD, EAST LEAKE, LEICESTERSHIRE, LOUGHBOROUGH, LE12 6JX
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PSC and Officers REEVES WIRELINE TECHNOLOGIES LIMITED

Officers

(as of 18.09.2020)

ADAMS, Martin John
Status: Active
Appointed on: Saturday, 11 August 2018
Correspondence address: East Leake, Leicestershire, Loughborough, LE12 6JX, Gotham Road
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: General Manger
Country of residence: England
STRACHAN, Richard Khalil
Status: Active
Appointed on: Friday, 09 October 2015
Correspondence address: Souter Head Road, Altens Industrial Estate, Scotland, Aberdeen, AB12 3LF, Weatherford Centre
Role: Secretary
STRACHAN, Richard Khalil
Status: Active
Appointed on: Saturday, 11 August 2018
Correspondence address: East Leake, Leicestershire, Loughborough, LE12 6JX, Gotham Road
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Lawyer
Country of residence: Scotland
FULTON, William Gray
Status: Not active
Appointed on: Monday, 01 June 2009
Resigned on: Friday, 02 October 2009
Correspondence address: 2, Lawson Drive Dyce, United Kingdom, Aberdeen, AB21 0DR, Weatherford House
Role: Secretary
ROSE-GARVIE, Gemma
Status: Not active
Appointed on: Tuesday, 29 January 2013
Resigned on: Friday, 09 October 2015
Correspondence address: East Leake, United Kingdom, Leicestershire, Loughborough, LE12 6JX, Gotham Road
Role: Secretary
HENRY, Joseph Claude
Status: Not active
Appointed on: Thursday, 18 June 2009
Resigned on: Friday, 25 February 2011
Correspondence address: Post Oak Boulevard, Usa, Texas 77027, Houston, 515
Nationality: American
Date of birth: June 1970
Role: Director
Occupation: Legal Counsel
Country of residence: Usa
CHERRIE, Malcolm Angus
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Friday, 30 April 1999
Correspondence address: 92 Blackwood, Leicestershire, Coalville, LE67 4RF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Technical Director
HYDE, Robin Anthony
Status: Not active
Appointed on: Saturday, 31 October 1992
Resigned on: Friday, 31 December 2004
Correspondence address: 56 Belper Road, Derbyshire, Derby, DE1 3EN
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
JONES, Ian
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Friday, 31 March 2017
Correspondence address: East Leake, United Kingdom, Leicestershire, Loughborough, LE12 6JX, Gotham Road
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ENSTONE, Martin Charles
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Saturday, 11 August 2018
Correspondence address: East Leake, United Kingdom, Leicestershire, Loughborough, LE12 6JX, Gotham Road
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
PRENTICE, Euan Robertson
Status: Not active
Appointed on: Tuesday, 29 January 2013
Resigned on: Saturday, 11 August 2018
Correspondence address: East Leake, United Kingdom, Leicestershire, Loughborough, LE12 6JX, Gotham Road
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Uk Financial Controller
Country of residence: Scotland
WHATMOUGH, Michael John
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: 41 Kings Road, Berkshire, Windsor, SL4 2AD
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Accountant
WROOT, Richard Wilson
Status: Not active
Appointed on: Thursday, 14 December 2000
Resigned on: Sunday, 31 May 2009
Correspondence address: 25 Burlington Road, Sherwood, Nottingham, NG5 2GR
Role: Secretary
ATKIN, James Reginald
Status: Not active
Resigned on: Thursday, 14 December 2000
Correspondence address: Laurel Cottage Tithby Road, Cropwell Butler, Nottinghamshire, Nottingham, NG12 3AA
Role: Secretary
MARTIN, Burt Michael
Status: Not active
Appointed on: Wednesday, 31 August 2005
Resigned on: Thursday, 18 June 2009
Correspondence address: 4817 Welford, Texas, Bellaire, 77401
Nationality: United States
Date of birth: November 1963
Role: Director
Occupation: Businessman
MONCUR, Brian
Status: Not active
Appointed on: Friday, 02 October 2009
Resigned on: Tuesday, 29 January 2013
Correspondence address: East Leake, United Kingdom, Leicestershire, Loughborough, LE12 6JX, Gotham Road
Role: Secretary
REEVES, Donald Richard
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: Lindum House Grantham Road, Whatton, Nottinghamshire, Nottingham, NG13 9EU
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Chairman And Manging Director
MCNULTY, Michael Joseph
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Wednesday, 31 August 2005
Correspondence address: 1121 Wentworth View S.W., Calgary, Canada, T3h 5k3, Alberta
Nationality: Canadian
Date of birth: December 1954
Role: Director
Occupation: Accountant
SAMWORTH, James Roger
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Wednesday, 31 August 2005
Correspondence address: 15 Marlborough Way, Leicestershire, Ashby De La Zouch, LE65 2NN
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
SPENCER, Michael Charles
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Wednesday, 31 August 2005
Correspondence address: Cleeve House, Melton Road Hickling Pastures, Leicestershire, Melton Mowbray, LE14 3QG
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Weatherford Eurasia Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Loughborough, Gotham Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors