This company is commonly known as Worley Field Services Limited. The company was founded 75 years ago and was given the registration number 00454398. 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 FIELD SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00454398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 1948 |
| 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 | 19 June 2023 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 13 October 2023 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 17 November 2020 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 13 October 2023 | Active |
| Providence, The Lillies, Horton Heath, SO50 7QH | Secretary | 25 October 2005 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 23 May 2018 | Active |
| 1 Tenterden 73 Bois Lane, Chesham Bois, HP6 6DB | Secretary | 23 November 2001 | Active |
| White Hill House, Upham, Southampton, SO32 1JL | Secretary | - | Active |
| 1 Port Way, Port Solent, Portsmouth, PO6 4TZ | Secretary | 07 August 2006 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 24 May 2019 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU | Secretary | 05 March 2013 | 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 | 28 November 1997 | Active |
| 14 Threave Place, Newton Mearns, Glasgow, G77 6YD | Director | 04 October 1993 | Active |
| Well Cottage, Church Lane Lacey Green, Aylesbury, HP27 0QX | Director | - | Active |
| 20 Beechhill Road, Eltham, London, SE9 1HH | Director | - | Active |
| 1 Port Way, Port Solent, Portsmouth, PO6 4TZ | Director | 25 June 2007 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 26 April 2019 | Active |
| 5 Vale Court, Maida Vale, London, W9 1RT | Director | 16 November 1992 | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU | Director | 23 October 2013 | Active |
| Hazeldene Chalet Close, Berkhamsted, HP4 3NA | Director | 06 January 1999 | Active |
| 6 Grange Close, Goring, Reading, RG8 9DY | Director | - | Active |
| 1 Port Way, Port Solent, Portsmouth, PO6 4TZ | Director | 01 December 2009 | Active |
| White Hill House, Upham, Southampton, SO32 1JL | Director | 06 January 1999 | Active |
| 9 Honeywood House, 28 Alington Road Canford Cliffs, Poole, BH14 8LZ | Director | - | Active |
| 11 Levenside, Hutton Rudby, Yarm, TS15 0EX | Director | 01 November 1993 | Active |
| Amberwood Court, Warreners Lane, Weybridge, KT13 0LQ | Director | 07 March 2000 | Active |
| The Steading, Blaikiwell Mary Cutler, Aberdeen, AB1 5YX | Director | 15 July 1994 | Active |
| 27 Hill Road, Portchester, Fareham, PO16 8LA | Director | - | Active |
| 1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU | Director | 05 March 2013 | Active |
| Spurlings Farmhouse, Spurlings Road, Fareham, PO17 6LZ | Director | 28 May 2003 | Active |
| Linden, Ashwood Road, Woking, GU22 7JW | Director | - | Active |
| Cedar House, 8 Layters Way, Gerrards Cross, SL9 7QY | Director | - | Active |
| 1 The Hawthorns, Charvil, Reading, RG10 9TS | Director | - | Active |
| Worley Europe Ltd | ||
| Notified on | : | 26 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Great West Road, Brentford, England, TW8 9BW |
| Nature of control | : |
|
| Jacobs Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1180, Eskdale Road, Wokingham, England, RG41 5TU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-17 | Capital | Second filing capital allotment shares. | 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 |
| 2020-08-17 | 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 | Notification of a person with significant control. | Download |
| 2020-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-20 | Officers | Termination secretary company with name termination date. | 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 |
| 2019-06-13 | Accounts | Change account reference date company current shortened. | Download |
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