WORKSTRINGS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

WORKSTRINGS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WORKSTRINGS INTERNATIONAL LIMITED was incorporated 51 years ago on 22/11/1972 and has the registered number: 01083092. The accounts status is FULL and accounts are next due on 30/09/2024.

WORKSTRINGS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
33110 - Repair of fabricated metal products
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP
LONDON
EC1A 7EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PREMIER OILFIELD RENTALS LIMITED (until 28/02/2011)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-06-28 CURRENT
JAMES W. SPEXARTH Aug 1967 American Director 2021-05-14 CURRENT
JOANNA CLARK Jul 1978 British Director 2021-05-14 CURRENT
MR ROBERT STECKMAN TAYLOR Apr 1954 American Director 2003-08-15 UNTIL 2018-03-01 RESIGNED
MR HARRY FENDRICH Jan 1944 American Director RESIGNED
TERENCE EUGENE HALL May 1945 American Director 2003-08-15 UNTIL 2011-02-04 RESIGNED
PATRICK ROWAN HAMILTON-HILL Mar 1947 British Director 1997-06-17 UNTIL 2000-03-31 RESIGNED
WILLIAM SKENE Nov 1948 British Director 1999-08-01 UNTIL 2001-01-18 RESIGNED
BARRY ROBERT MOIR Dec 1970 British Director 2008-07-01 UNTIL 2012-05-30 RESIGNED
ROBERT JOHN O'NEILL Nov 1972 British Director 2009-02-18 UNTIL 2011-10-25 RESIGNED
HOWARD STAPLETON Feb 1950 British Director RESIGNED
BLAINE DOUGLASS EDWARDS Sep 1961 American Director 2021-05-14 UNTIL 2022-08-18 RESIGNED
PETER JOHN FORD Nov 1938 British Director RESIGNED
CHARLES RICHARD GOULDEN Oct 1955 British Director 2004-01-26 UNTIL 2004-10-31 RESIGNED
WILLIAM BLIX MASTERS Mar 1957 American Director 2012-05-30 UNTIL 2021-05-18 RESIGNED
CLARK IMRIE WILSON May 1966 British Director 2003-01-01 UNTIL 2005-05-04 RESIGNED
SARA FORBES MCLEOD Apr 1969 British Secretary 1997-06-24 UNTIL 2003-06-24 RESIGNED
RUSSELL ALEXANDER CROFTS Feb 1953 British Secretary 2003-06-24 UNTIL 2003-08-15 RESIGNED
COLIN ARTHUR TREASURE Dec 1939 British Director RESIGNED
LC SECRETARIES LIMITED Corporate Secretary 2006-04-07 UNTIL 2007-03-05 RESIGNED
DAVID DEAN DUNLAP Jul 1961 American Director 2011-02-04 UNTIL 2021-05-14 RESIGNED
MORLEY JOHN DUPRE Dec 1945 American Director 2004-10-08 UNTIL 2006-04-01 RESIGNED
GRAEME DERMOTT STUART DUNLOP Jun 1942 British Director 1993-05-04 UNTIL 1996-07-25 RESIGNED
RUSSELL ALEXANDER CROFTS Feb 1953 British Director RESIGNED
MIKE COLLIE Jul 1947 British Director 2008-02-20 UNTIL 2011-06-30 RESIGNED
TERENCE CHARLES CAIRNS Jul 1947 British Director 1993-08-30 UNTIL 1996-07-25 RESIGNED
ALBERT BROWN May 1951 British Director 2000-06-19 UNTIL 2004-09-10 RESIGNED
GRAHAM BERRY Jul 1949 British Director 2003-01-01 UNTIL 2009-03-11 RESIGNED
WESTERVELT BALLARD Jan 1972 American Director 2018-03-01 UNTIL 2021-05-14 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2015-06-10 UNTIL 2021-06-28 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2007-03-05 UNTIL 2015-06-10 RESIGNED
LEDINGHAM CHALMERS LLP Corporate Secretary 2003-08-15 UNTIL 2006-04-07 RESIGNED
RUSSELL ALEXANDER CROFTS Feb 1953 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superior Energy Services (Uk) Limited 2017-05-31 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Superior Energy Services (Holdings) Limited 2016-04-06 - 2017-05-31 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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