This company is commonly known as Worley Uk Finance Sub No. 3 Ltd. The company was founded 5 years ago and was given the registration number 11908991. 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. 3 LTD |
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Company Number | : | 11908991 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 2019 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 27 Great West Road, Brentford, United Kingdom, TW8 9BW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Great West Road, Brentford, United Kingdom, TW8 9BW | Secretary | 30 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 | 27 March 2019 | Active |
27, Great West Road, Brentford, United Kingdom, TW8 9BW | Director | 27 March 2019 | Active |
27, Great West Road, Brentford, United Kingdom, TW8 9BW | Director | 27 March 2019 | 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 | 27 March 2019 | Active |
Worley Europe Limited | ||
Notified on | : | 27 March 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 27, Great West Road, Brentford, United Kingdom, TW8 9BW |
Nature of control | : |
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Date | Category | Description | |
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2023-08-03 | Accounts | Accounts with accounts type full. | Download |
2023-07-11 | Officers | Appoint person secretary company with name date. | Download |
2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Accounts | Accounts with accounts type full. | Download |
2022-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-02 | Accounts | Accounts with accounts type full. | Download |
2021-06-18 | Officers | Termination director company with name termination date. | Download |
2021-05-29 | Gazette | Gazette filings brought up to date. | Download |
2021-05-25 | Gazette | Gazette notice compulsory. | Download |
2021-05-21 | Capital | Legacy. | Download |
2021-05-21 | Capital | Capital statement capital company with date currency figure. | Download |
2021-05-21 | Insolvency | Legacy. | Download |
2021-05-21 | Resolution | Resolution. | Download |
2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-17 | Officers | Appoint person director company with name date. | Download |
2020-08-02 | Officers | Termination director company with name termination date. | Download |
2020-08-02 | Officers | Termination director company with name termination date. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-15 | Persons with significant control | Change to a person with significant control. | 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 |
2019-06-14 | Resolution | Resolution. | Download |
2019-06-07 | Capital | Capital allotment shares. | Download |
2019-05-23 | Accounts | Change account reference date company current extended. | Download |
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