This company is commonly known as Worley Uk Finance Sub Limited. The company was founded 16 years ago and was given the registration number 06511509. The firm's registered office is in BRENTFORD. You can find them at 27 Great West Road, , Brentford, . This company's SIC code is 70221 - Financial management.
| Name | : | WORLEY UK FINANCE SUB LIMITED |
|---|---|---|
| Company Number | : | 06511509 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2008 |
| 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, TW8 9BW | Secretary | 14 December 2020 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 18 June 2021 | Active |
| Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | Secretary | 21 February 2008 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Secretary | 27 November 2014 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 01 May 2014 | Active |
| Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | Director | 08 September 2008 | Active |
| Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | Director | 21 February 2008 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 09 January 2017 | Active |
| Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | Director | 21 February 2008 | Active |
| Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | Director | 24 October 2012 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 01 December 2015 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 06 March 2020 | Active |
| Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | Director | 21 February 2008 | Active |
| Flat 11 Quant House, 2 Milmans Street, London, SW10 0DA | Director | 21 February 2008 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 05 March 2020 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 27 November 2014 | Active |
| 27, Great West Road, Brentford, England, TW8 9BW | Director | 02 May 2011 | Active |
| Worley Europe 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 | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-27 | Officers | Termination director company with name termination date. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-14 | Incorporation | Re registration memorandum articles. | Download |
| 2020-12-14 | Accounts | Accounts balance sheet. | Download |
| 2020-12-14 | Auditors | Auditors report. | Download |
| 2020-12-14 | Auditors | Auditors statement. | Download |
| 2020-12-14 | Change of name | Certificate re registration private to public limited company. | Download |
| 2020-12-14 | Resolution | Resolution. | Download |
| 2020-12-14 | Change of name | Reregistration private to public company appoint secretary. | Download |
| 2020-12-09 | Resolution | Resolution. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-02 | Officers | Termination director company with name termination date. | Download |
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