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 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

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

WORLEY FIELD SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement