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WORLEY FIELD SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Worley Field Services Limited. The company was founded 76 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:27 Great West Road, Brentford, England, TW8 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Great West Road, Brentford, England, TW8 9BW

Secretary19 June 2023Active
27, Great West Road, Brentford, England, TW8 9BW

Director13 October 2023Active
27, Great West Road, Brentford, England, TW8 9BW

Director17 November 2020Active
27, Great West Road, Brentford, England, TW8 9BW

Director13 October 2023Active
Providence, The Lillies, Horton Heath, SO50 7QH

Secretary25 October 2005Active
27, Great West Road, Brentford, England, TW8 9BW

Secretary23 May 2018Active
1 Tenterden 73 Bois Lane, Chesham Bois, HP6 6DB

Secretary23 November 2001Active
White Hill House, Upham, Southampton, SO32 1JL

Secretary-Active
1 Port Way, Port Solent, Portsmouth, PO6 4TZ

Secretary07 August 2006Active
27, Great West Road, Brentford, England, TW8 9BW

Secretary24 May 2019Active
1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU

Secretary05 March 2013Active
27, Great West Road, Brentford, England, TW8 9BW

Director18 August 2020Active
Myrerskogveien 15, Oslo, Norway,

Director01 July 2007Active
31a Montague Road, Richmond Hill, Richmond, TW10 6QJ

Director28 November 1997Active
14 Threave Place, Newton Mearns, Glasgow, G77 6YD

Director04 October 1993Active
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

Director25 June 2007Active
27, Great West Road, Brentford, England, TW8 9BW

Director26 April 2019Active
5 Vale Court, Maida Vale, London, W9 1RT

Director16 November 1992Active
1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU

Director23 October 2013Active
Hazeldene Chalet Close, Berkhamsted, HP4 3NA

Director06 January 1999Active
6 Grange Close, Goring, Reading, RG8 9DY

Director-Active
1 Port Way, Port Solent, Portsmouth, PO6 4TZ

Director01 December 2009Active
White Hill House, Upham, Southampton, SO32 1JL

Director06 January 1999Active
9 Honeywood House, 28 Alington Road Canford Cliffs, Poole, BH14 8LZ

Director-Active
11 Levenside, Hutton Rudby, Yarm, TS15 0EX

Director01 November 1993Active
Amberwood Court, Warreners Lane, Weybridge, KT13 0LQ

Director07 March 2000Active
The Steading, Blaikiwell Mary Cutler, Aberdeen, AB1 5YX

Director15 July 1994Active
27 Hill Road, Portchester, Fareham, PO16 8LA

Director-Active
1180, Eskdale Road, Winnersh, Wokingham, England, RG41 5TU

Director05 March 2013Active
Spurlings Farmhouse, Spurlings Road, Fareham, PO17 6LZ

Director28 May 2003Active
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

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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