REEVES WIRELINE TECHNOLOGIES LIMITED

REEVES WIRELINE TECHNOLOGIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREEVES WIRELINE TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00096365
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REEVES WIRELINE TECHNOLOGIES LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is REEVES WIRELINE TECHNOLOGIES LIMITED located?

    Registered Office Address
    Gotham Road
    East Leake
    LE12 6JX Loughborough
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of REEVES WIRELINE TECHNOLOGIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WIRELINE TECHNOLOGIES LIMITEDApr 01, 1994Apr 01, 1994
    BPB (INSTRUMENTS) OFFSHORE LIMITEDJan 07, 1908Jan 07, 1908

    What are the latest accounts for REEVES WIRELINE TECHNOLOGIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REEVES WIRELINE TECHNOLOGIES LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2027
    Next Confirmation Statement DueJul 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2026
    OverdueNo

    What are the latest filings for REEVES WIRELINE TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Confirmation statement made on Jun 28, 2025 with updates

    4 pagesCS01

    Termination of appointment of Martin John Adams as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Full accounts made up to Dec 31, 2020

    37 pagesAA

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Full accounts made up to Dec 31, 2019

    37 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    31 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    34 pagesAA

    Termination of appointment of Euan Robertson Prentice as a director on Aug 11, 2018

    1 pagesTM01

    Appointment of Mr Martin John Adams as a director on Aug 11, 2018

    2 pagesAP01

    Appointment of Mr Richard Khalil Strachan as a director on Aug 11, 2018

    2 pagesAP01

    Termination of appointment of Martin Charles Enstone as a director on Aug 11, 2018

    1 pagesTM01

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Notification of Weatherford Eurasia Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Who are the officers of REEVES WIRELINE TECHNOLOGIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Richard Khalil
    Souter Head Road
    Altens Industrial Estate
    AB12 3LF Aberdeen
    Weatherford Centre
    Scotland
    Secretary
    Souter Head Road
    Altens Industrial Estate
    AB12 3LF Aberdeen
    Weatherford Centre
    Scotland
    201977010001
    STRACHAN, Richard Khalil
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    Director
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    ScotlandBritish240064540001
    ATKIN, James Reginald
    Laurel Cottage Tithby Road
    Cropwell Butler
    NG12 3AA Nottingham
    Nottinghamshire
    Secretary
    Laurel Cottage Tithby Road
    Cropwell Butler
    NG12 3AA Nottingham
    Nottinghamshire
    British55311660001
    FULTON, William Gray
    2
    Lawson Drive Dyce
    AB21 0DR Aberdeen
    Weatherford House
    United Kingdom
    Secretary
    2
    Lawson Drive Dyce
    AB21 0DR Aberdeen
    Weatherford House
    United Kingdom
    British138793410001
    MONCUR, Brian
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    United Kingdom
    Secretary
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    United Kingdom
    146421050001
    ROSE-GARVIE, Gemma
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    United Kingdom
    Secretary
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    United Kingdom
    175400810001
    WROOT, Richard Wilson
    25 Burlington Road
    Sherwood
    NG5 2GR Nottingham
    Secretary
    25 Burlington Road
    Sherwood
    NG5 2GR Nottingham
    British73604700002
    ADAMS, Martin John
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    Director
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    EnglandBritish249452360001
    CHERRIE, Malcolm Angus
    92 Blackwood
    LE67 4RF Coalville
    Leicestershire
    Director
    92 Blackwood
    LE67 4RF Coalville
    Leicestershire
    British14363820001
    ENSTONE, Martin Charles
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    United Kingdom
    Director
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    United Kingdom
    United KingdomBritish57715310002
    HENRY, Joseph Claude
    Post Oak Boulevard
    Houston
    515
    Texas 77027
    Usa
    Director
    Post Oak Boulevard
    Houston
    515
    Texas 77027
    Usa
    UsaAmerican139048400001
    HYDE, Robin Anthony
    56 Belper Road
    DE1 3EN Derby
    Derbyshire
    Director
    56 Belper Road
    DE1 3EN Derby
    Derbyshire
    British14363830002
    JONES, Ian
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    United Kingdom
    Director
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    United Kingdom
    United KingdomBritish57632040004
    MARTIN, Burt Michael
    4817 Welford
    77401 Bellaire
    Texas
    Director
    4817 Welford
    77401 Bellaire
    Texas
    United States74615750001
    MCNULTY, Michael Joseph
    1121 Wentworth View S.W.
    Calgary
    Alberta
    T3h 5k3
    Canada
    Director
    1121 Wentworth View S.W.
    Calgary
    Alberta
    T3h 5k3
    Canada
    Canadian100108550001
    PRENTICE, Euan Robertson
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    United Kingdom
    Director
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    Leicestershire
    United Kingdom
    ScotlandBritish168927430001
    REEVES, Donald Richard
    Lindum House Grantham Road
    Whatton
    NG13 9EU Nottingham
    Nottinghamshire
    Director
    Lindum House Grantham Road
    Whatton
    NG13 9EU Nottingham
    Nottinghamshire
    British14037750001
    SAMWORTH, James Roger
    15 Marlborough Way
    LE65 2NN Ashby De La Zouch
    Leicestershire
    Director
    15 Marlborough Way
    LE65 2NN Ashby De La Zouch
    Leicestershire
    British39844240002
    SPENCER, Michael Charles
    Cleeve House
    Melton Road Hickling Pastures
    LE14 3QG Melton Mowbray
    Leicestershire
    Director
    Cleeve House
    Melton Road Hickling Pastures
    LE14 3QG Melton Mowbray
    Leicestershire
    EnglandBritish14363850002
    WHATMOUGH, Michael John
    41 Kings Road
    SL4 2AD Windsor
    Berkshire
    Director
    41 Kings Road
    SL4 2AD Windsor
    Berkshire
    British13032520001

    Who are the persons with significant control of REEVES WIRELINE TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    England
    Apr 06, 2016
    East Leake
    LE12 6JX Loughborough
    Gotham Road
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2440463
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0