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WORLEY UK FINANCE SUB NO. 3 LTD

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

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.

Company Information

Name:WORLEY UK FINANCE SUB NO. 3 LTD
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:
  • 70221 - Financial management

Office Address & Contact

Registered Address:27 Great West Road, Brentford, United Kingdom, TW8 9BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Secretary30 June 2023Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director28 August 2020Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Secretary27 March 2019Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director27 March 2019Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director27 March 2019Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director05 March 2020Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director27 March 2019Active

People with Significant Control

Worley Europe Limited
Notified on:27 March 2019
Status:Active
Country of residence:United Kingdom
Address:27, Great West Road, Brentford, United Kingdom, TW8 9BW
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type full.

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2023-07-11Officers

Appoint person secretary company with name date.

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2023-07-11Officers

Termination secretary company with name termination date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type full.

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2022-04-12Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type full.

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2021-06-18Officers

Termination director company with name termination date.

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2021-05-29Gazette

Gazette filings brought up to date.

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2021-05-25Gazette

Gazette notice compulsory.

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2021-05-21Capital

Legacy.

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2021-05-21Capital

Capital statement capital company with date currency figure.

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2021-05-21Insolvency

Legacy.

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2021-05-21Resolution

Resolution.

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2021-03-19Confirmation statement

Confirmation statement with updates.

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2020-09-17Officers

Appoint person director company with name date.

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2020-08-02Officers

Termination director company with name termination date.

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2020-08-02Officers

Termination director company with name termination date.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-03Officers

Termination director company with name termination date.

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2019-06-14Resolution

Resolution.

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2019-06-07Capital

Capital allotment shares.

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2019-05-23Accounts

Change account reference date company current extended.

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