WEATHERFORD EURASIA LIMITED

Active - Accounts Filed

General Information

NAME
WEATHERFORD EURASIA LIMITED

COMPANY NUMBER
02440463

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
06/11/1989 (35years old)

WEBSITE
http://weatherford.com

CONFIRMATION STATEMENT MADE UP TO
28/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/11/1989 22/12/1989
EARNBOOK LIMITED

REGISTERED ADDRESS

WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH
LEICESTERSHIRE
LE12 6JX

Telephone: 01224724177
TPS: No

TRADING ADDRESSES

Unit 1b Castle Street
Castlepark Industrial Estate
Ellon
Aberdeenshire
AB41 9RF

Weatherford Gotham Road
East Leake
Loughborough
Leicestershire
LE12 6JX

Telephone: 724177

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£121.9M

0.45%

TOTAL LIABILITIES

£37.3M

2.63%

NET ASSETS

£121.9M

0.45%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WEATHERFORD WORLDWIDE HOLDINGS GMBH	N/A	N/A
WEATHERFORD EURASIA LIMITED	Active - Accounts Filed	View Report
REEVES WIRELINE TECHNOLOGIES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 22/02/2024	Event: New Board Member Jennifer Packham (931907018) Appointed
Date: 17/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WEATHERFORD EURASIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WEATHERFORD EURASIA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£121.9M

0.45%

TOTAL LIABILITIES

£37.3M

2.63%

NET ASSETS

£121.9M

0.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEATHERFORD WORLDWIDE HOLDINGS GMBH	Owned: 99.06 %	Shares: 50,000,010	Price per share: £1.00	Total Value: £50,000,010.00
WEATHERFORD WORLDWIDE HOLDINGS GMBH	Owned: 0.94 %	Shares: 47,650,439	Price per share: £0.01	Total Value: £476,504.39

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donna Thompson 12/03/2021 - Present (3 years and 8 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Flett 02/11/2022 - Present (2years) Born in Aug 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Jennifer Packham 02/11/2022 - Present (2years) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Jennifer Packham 02/11/2022 - Present (2years) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Grahame Andrew Fox 06/11/1991 - 01/02/1996 (4 years and 2 months) Born in Aug 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEATHERFORD WORLDWIDE HOLDINGS GMBH	N/A	N/A
WEATHERFORD EURASIA LIMITED	Active - Accounts Filed	View Report
REEVES WIRELINE TECHNOLOGIES LIMITED	Non-Trading	View Report
WEATHERFORD U.K. LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 22/02/2024	Event: New Board Member Jennifer Packham (931907018) Appointed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 12/05/2023	Event: New Accounts filed
Date: 08/11/2022	Event: Richard Khalil Strachan (920197707) has left the board
Date: 08/11/2022	Event: Richard Khalil Strachan (924006454) has left the board
Date: 07/11/2022	Event: New Board Member Craig Flett (930184941) Appointed
Date: 07/11/2022	Event: New Board Member Jennifer Packham (930184947) Appointed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 21/05/2022	Event: New Accounts filed
Date: 17/03/2021	Event: New Board Member Donna Thompson (928082274) Appointed
Date: 28/01/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Confirmation Statement filed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 01/11/2018	Event: New Accounts filed
Date: 24/10/2018	Event: Douglas Fortune Bain (916925953) has left the board
Date: 15/12/2017	Event: New Board Member Douglas Fortune Bain (916925953) Appointed
Date: 13/12/2017	Event: Euan Robertson Prentice (916892743) has left the board
Date: 13/12/2017	Event: New Board Member Richard Khalil Strachan (924006454) Appointed
Date: 13/12/2017	Event: Julie Mary Thomson (917185674) has left the board
Date: 08/11/2017	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Accounts filed
Date: 26/11/2016	Event: New Confirmation Statement filed
Date: 05/08/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Confirmation Statement filed
Date: 22/10/2015	Event: New Company Secretary Richard Khalil Strachan (920197707) Appointed
Date: 19/10/2015	Event: Gemma Rose-Garvie (918039080) has left the board
Date: 29/09/2015	Event: New Accounts filed
Date: 13/11/2014	Event: New Confirmation Statement filed
Date: 11/11/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Confirmation Statement filed
Date: 16/09/2013	Event: New Accounts filed
Date: 16/08/2013	Event: Neil Alexander MacLeod (918035926) has left the board
Date: 16/08/2013	Event: New Board Member Neil Alexander MacLeod (917758177) Appointed
Date: 08/08/2013	Event: Douglas Mark Mills (913677214) has left the board
Date: 08/08/2013	Event: Brian Moncur (911891549) has left the board
Date: 08/08/2013	Event: Brian Moncur (914642357) has left the board
Date: 08/08/2013	Event: New Board Member Neil Alexander MacLeod (918035926) Appointed
Date: 08/08/2013	Event: New Company Secretary Gemma Rose-Garvie (918039080) Appointed
Date: 19/12/2012	Event: New Accounts filed
Date: 21/11/2012	Event: New Confirmation Statement filed
Date: 20/11/2012	Event: Change in Reg. Office
Date: 13/09/2012	Event: New Board Member Euan Robertson Prentice Appointed
Date: 13/09/2012	Event: Change in Reg. Office
Date: 12/09/2012	Event: William Gray Fulton has left the board
Date: 12/09/2012	Event: Change in Reg. Office

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WEATHERFORD EURASIA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£121.9M

£37.3M

£121.9M

People Overview

4

24

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£121.9M

£37.3M

£121.9M

Accounts

People Overview

4

24

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™