This company is commonly known as Worley Eames Holdings Limited. The company was founded 19 years ago and was given the registration number 05202088. The firm's registered office is in BRENTFORD. You can find them at 27 Great West Road, , Brentford, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WORLEY EAMES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05202088 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Great West Road, Brentford, England, TW8 9BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 29 June 2023 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 17 October 2023 | Active |
| Parkview, Great West Road, Brentford, TW8 9AZ | Secretary | 05 June 2015 | Active |
| Parkview, Great West Road, Brentford, TW8 9AZ | Secretary | 26 May 2006 | Active |
| 8 Limes Road, Weybridge, KT13 8DH | Secretary | 24 August 2005 | Active |
| Parkview, Great West Road, Brentford, TW8 9AZ | Secretary | 01 October 2008 | Active |
| 55 Gould Avenue, St Ives, Australia, | Secretary | 14 October 2004 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 13 October 2004 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 10 August 2004 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 18 August 2020 | Active |
| Parkview, Parkview, Great West Road, Brentford, United Kingdom, TW8 9AZ | Director | 01 May 2014 | Active |
| 83 Wolsey Road, Moor Park, HA6 2ER | Director | 16 November 2004 | Active |
| Parkview, Great West Road, Brentford, TW8 9AZ | Director | 08 September 2008 | Active |
| Parkview, Great West Road, Brentford, TW8 9AZ | Director | 05 June 2015 | Active |
| Parkview, Great West Road, Brentford, TW8 9AZ | Director | 26 May 2006 | Active |
| 5 Wrenn House 2 Brasenose, Harrods Village, Barnes, SW13 8NN | Director | 16 November 2004 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 07 March 2017 | Active |
| Parkview, Great West Road, Brentford, TW8 9AZ | Director | 14 October 2004 | Active |
| Parkview, Great West Road, Brentford, TW8 9AZ | Director | 14 October 2004 | Active |
| 8 Limes Road, Weybridge, KT13 8DH | Director | 16 November 2004 | Active |
| Flat 11 Quant House, 2 Milmans Street, London, SW10 0DA | Director | 25 October 2006 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 05 March 2020 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 02 May 2011 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 13 October 2004 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Director | 13 October 2004 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 10 August 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Resolution | Resolution. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-07 | Officers | Appoint person director company with name date. | Download |
| 2017-03-07 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.