This company is commonly known as Worley Uk Finance Sub No. 2 Ltd. The company was founded 7 years ago and was given the registration number 10517623. 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 NO. 2 LTD |
|---|---|---|
| Company Number | : | 10517623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2016 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Great West Road, Brentford, United Kingdom, TW8 9BW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Great West Road, Brentford, United Kingdom, TW8 9BW | Secretary | 29 June 2023 | Active |
| 27, Great West Road, Brentford, United Kingdom, TW8 9BW | Director | 28 August 2020 | Active |
| 27, Great West Road, Brentford, United Kingdom, TW8 9BW | Secretary | 08 December 2016 | Active |
| 27, Great West Road, Brentford, United Kingdom, TW8 9BW | Director | 08 December 2016 | Active |
| 27, Great West Road, Brentford, United Kingdom, TW8 9BW | Director | 09 January 2017 | Active |
| 27, Great West Road, Brentford, United Kingdom, TW8 9BW | Director | 08 December 2016 | Active |
| 27, Great West Road, Brentford, United Kingdom, TW8 9BW | Director | 05 March 2020 | Active |
| 27, Great West Road, Brentford, United Kingdom, TW8 9BW | Director | 08 December 2016 | Active |
| 27, Great West Road, Brentford, United Kingdom, TW8 9BW | Director | 08 December 2016 | Active |
| Worley Uk Finance Sub Plc | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27, Great West Road, Brentford, United Kingdom, TW8 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-01 | Capital | Capital allotment shares. | Download |
| 2021-06-18 | Officers | Termination director company with name termination date. | Download |
| 2021-06-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-08-02 | Officers | Termination director company with name termination date. | Download |
| 2020-03-23 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement. | Download |
| 2019-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
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