WEIR DRILLING SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
WEIR DRILLING SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEIR DRILLING SERVICES LIMITED was incorporated 41 years ago on 15/07/1983 and has the registered number: 01740020. The accounts status is FULL.
WEIR DRILLING SERVICES LIMITED was incorporated 41 years ago on 15/07/1983 and has the registered number: 01740020. The accounts status is FULL.
WEIR DRILLING SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
NEYRFOR-WEIR LIMITED (until 12/08/2002)
NEYRFOR-WEIR LIMITED (until 12/08/2002)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2020 | 21/09/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM WILLIAM CORBETT VANHEGAN | Sep 1964 | British,American | Director | 2018-05-01 | CURRENT |
| MS GILLIAN KYLE | Secretary | 2015-03-20 | CURRENT | ||
| MR JOHN BRIAN HEASLEY | Apr 1974 | British | Director | 2016-10-03 | CURRENT |
| MR CHRISTOPHER FINDLAY MORGAN | Jan 1971 | British | Director | 2015-12-02 UNTIL 2018-05-01 | RESIGNED |
| DAVID WHYTE | Dec 1972 | British | Director | 2004-10-18 UNTIL 2006-03-22 | RESIGNED |
| MR WALTER JAMES CLARK | Secretary | 2014-12-01 UNTIL 2015-03-20 | RESIGNED | ||
| MS FRANCES JEAN MCCAW | British | Secretary | 2002-11-15 UNTIL 2012-11-23 | RESIGNED | |
| ROBERT GORDON MUTCH | Nov 1947 | British | Secretary | RESIGNED | |
| MS CATHERINE JANE STEAD | Secretary | 2012-11-23 UNTIL 2014-12-01 | RESIGNED | ||
| DAVID CHRISTOPHER LING | Nov 1956 | British | Director | 2001-05-04 UNTIL 2002-07-30 | RESIGNED |
| PETER THOMSON SYME | Dec 1943 | British | Director | RESIGNED | |
| MR JONATHAN ADAM STANTON | Mar 1967 | British | Director | 2011-06-16 UNTIL 2016-10-03 | RESIGNED |
| PETER SEAFORD | Dec 1962 | British | Director | 2006-03-22 UNTIL 2008-04-21 | RESIGNED |
| MR KEITH ANDREW RUDDOCK | Oct 1960 | Irish | Director | 2012-06-15 UNTIL 2015-12-02 | RESIGNED |
| CHRISTOPHER JOHN RICKARD | Dec 1956 | British | Director | 2004-08-19 UNTIL 2006-06-30 | RESIGNED |
| ROBERT GORDON MUTCH | Nov 1947 | British | Director | 2001-05-04 UNTIL 2002-11-15 | RESIGNED |
| GARY JAMES BURCKITT | Aug 1943 | British | Director | 2001-08-16 UNTIL 2004-10-15 | RESIGNED |
| MR ALAN WALLACE FERNIE MITCHELSON | Mar 1949 | British | Director | 2008-04-21 UNTIL 2012-06-15 | RESIGNED |
| JOSEPH FRANCIS MCKIE | Jun 1964 | British | Director | 2004-10-18 UNTIL 2006-03-22 | RESIGNED |
| MR DUGALD MACTAGGART | Feb 1963 | British | Director | 2008-04-21 UNTIL 2011-06-16 | RESIGNED |
| SIR RONALD GARRICK | Aug 1940 | British | Director | RESIGNED | |
| MICHAEL LEAHY | Nov 1964 | British | Director | 2002-11-15 UNTIL 2004-10-01 | RESIGNED |
| MARK WILLIAM HARDY | May 1957 | British | Director | 2001-05-28 UNTIL 2008-04-21 | RESIGNED |
| MR IAN MAIR BOYD | Sep 1944 | British | Director | RESIGNED | |
| KEVIN GEORGE ALFRED GAMBLE | Sep 1947 | British | Director | 2000-12-04 UNTIL 2001-11-06 | RESIGNED |
| DAVID ADDISON MILNE DUNBAR | Aug 1941 | British | Director | 1999-02-09 UNTIL 2000-12-04 | RESIGNED |
| STEPHAN DEBREUX | Jul 1954 | French | Director | 2001-05-04 UNTIL 2001-12-31 | RESIGNED |
| JEAN JACQUES DE RAEMY | Jan 1924 | Swiss | Director | RESIGNED | |
| MR KEITH ROBERTSON COCHRANE | Feb 1965 | British | Director | 2006-07-03 UNTIL 2010-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weir Group Investments Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |