This company is commonly known as Worley E&c International Limited. The company was founded 39 years ago and was given the registration number 01896128. The firm's registered office is in BRENTFORD. You can find them at 27 Great West Road, , Brentford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WORLEY E&C INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 01896128 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1985 |
| End of financial year | : | 30 June 2023 |
| 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 | 10 July 2023 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 17 November 2020 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 05 October 2023 | Active |
| Providence, The Lillies, Horton Heath, SO50 7QH | Secretary | 26 January 2006 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU | Secretary | 23 May 2018 | Active |
| 113 Rowley Way, London, NW8 0SW | Secretary | 23 August 2005 | Active |
| 113 Rowley Way, London, NW8 0SW | Secretary | 01 August 1995 | Active |
| 6 Little Crake, Guisborough, TS14 8PL | Secretary | 24 October 2008 | Active |
| 1 Tenterden 73 Bois Lane, Chesham Bois, HP6 6DB | Secretary | 09 July 2003 | Active |
| White Hill House, Upham, Southampton, SO32 1JL | Secretary | - | Active |
| 7 Test Close, Petersfield, GU31 4LH | Secretary | 07 August 2006 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 24 May 2019 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Secretary | 20 December 2011 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 18 August 2020 | Active |
| Myrerskogveien 15, Oslo, Norway, | Director | 01 July 2007 | Active |
| 31a Montague Road, Richmond Hill, Richmond, TW10 6QJ | Director | 09 July 1997 | Active |
| Phoenix House 3, Surtees Way, Surtees Business Park, Stockton On Tees, TS14 8PL | Director | 09 November 2009 | Active |
| Zirkoon 18, Zoetermeer, The Netherlands, | Director | 25 June 2007 | Active |
| 27, Great West Road, Brentford, United Kingdom, TW8 9BW | Director | 26 April 2019 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Director | 18 October 2013 | Active |
| 25 Hearne Drive, Holyport, Maidenhead, SL6 2HZ | Director | - | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, Uk, RG41 5TU | Director | 22 September 2011 | Active |
| 538 Yarm Road, Eaglescliffe, Stockton On Tees, TS16 0BH | Director | 24 October 2008 | Active |
| 27 Hill Road, Portchester, Fareham, PO16 8LA | Director | 09 July 1997 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU | Director | 22 September 2011 | Active |
| Spurlings Farmhouse, Spurlings Road, Fareham, PO17 6LZ | Director | 26 June 2003 | Active |
| 7 Spell Close, Yarm, Stockton On Tees, TS15 9SD | Director | 24 October 2008 | Active |
| Linden, Ashwood Road, Woking, GU22 7JW | Director | - | Active |
| Thistledene 9 Aldenholme, Ellesmere Road, Weybridge, KT13 0JF | Director | 16 July 1999 | Active |
| 10 Greatfield Way, Rowlands Castle, PO9 6AG | Director | - | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU | Director | 20 October 2014 | Active |
| 29 St Germains, Bearsden, Glasgow, G61 2RS | Director | - | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 02 November 2016 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU | Director | 05 September 2018 | Active |
| Ombergveien 7c, Oslo, Norway, FOREIGN | Director | 16 February 2006 | Active |
| Worley Field Services Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Great West Road, Brentford, England, TW8 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-08-27 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Resolution | Resolution. | Download |
| 2019-06-14 | Change of name | Change of name notice. | Download |
| 2019-06-12 | Accounts | Change account reference date company current shortened. | Download |
| 2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.