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WORLEY GROUP UK LIMITED

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

This company is commonly known as Worley Group Uk Limited. The company was founded 28 years ago and was given the registration number 02995682. The firm's registered office is in BRENTFORD. You can find them at 27 Great West Road, , Brentford, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:WORLEY GROUP UK LIMITED
Company Number:02995682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1994
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

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

Secretary24 May 2019Active
27, Great West Road, Brentford, England, TW8 9BW

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

Director03 November 2016Active
27, Great West Road, Brentford, England, TW8 9BW

Director17 November 2020Active
1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU

Secretary23 May 2018Active
Flat3, 29 St Gabriels Road, London, NW2 4DT

Secretary23 November 1994Active
32 Thornhill Square, London, N1 1BQ

Secretary02 December 1999Active
2105 Sunnybank Drive, La Canada, Flintridge, United States Of America, 91011

Secretary09 April 1998Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU

Secretary18 January 2010Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU

Secretary14 April 2011Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary23 November 1994Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU

Director18 March 2011Active
1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU

Director13 January 2015Active
27, Great West Road, Brentford, England, TW8 9BW

Director03 November 2016Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director23 November 1994Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director26 April 2019Active
27, Great West Road, Brentford, England, TW8 9BW

Director18 March 2011Active
1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU

Director03 November 2016Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU

Director18 March 2011Active
Coningsby 81 The Rise, Sevenoaks, TN13 1RN

Director23 November 1994Active
1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU

Director02 April 2015Active
45 Boulevard De Chateau, Neuilly Sur, France, F92200

Director01 November 1998Active
12 Kensington Gate, London, W8 5NA

Director29 December 1998Active
2 Ham Cottage Chalkpit Lane, Oxted, RH8 0NF

Director23 November 1994Active
1180, Eskdale Road, Winnersh, Wokingham, RG41 5TU

Director20 October 2014Active
1180, Eskdale Road, Winnersh, Wokingham, United Kingdom, RG41 5TU

Director09 April 1998Active
1235 Hillcrest Avenue, Pasadena, CA9116

Director23 November 1994Active
8 Palace Gardens Terrace, London, W8

Director11 October 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director23 November 1994Active

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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Officers

Termination director company with name termination date.

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2021-12-30Accounts

Accounts with accounts type full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Accounts

Accounts with accounts type full.

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2021-05-25Officers

Termination director company with name termination date.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-04Accounts

Accounts with accounts type full.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-18Officers

Termination director company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2019-09-23Resolution

Resolution.

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2019-07-01Accounts

Accounts with accounts type full.

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2019-06-12Accounts

Change account reference date company current shortened.

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2019-05-30Officers

Appoint person secretary company with name date.

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2019-05-30Address

Change registered office address company with date old address new address.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Officers

Termination secretary company with name termination date.

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2019-05-07Officers

Appoint person director company with name date.

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2019-04-12Resolution

Resolution.

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2019-04-11Capital

Capital allotment shares.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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