UKBizDB.co.uk

WORLEY UK HOLDINGS LTD

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

This company is commonly known as Worley Uk Holdings Ltd. The company was founded 6 years ago and was given the registration number 11024710. The firm's registered office is in BRENTFORD. You can find them at 27 Great West Road, , Brentford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WORLEY UK HOLDINGS LTD
Company Number:11024710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Secretary29 June 2023Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director17 October 2023Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Secretary20 October 2017Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director28 April 2021Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director20 October 2017Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director20 October 2017Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

Director01 November 2020Active
27, Great West Road, Brentford, United Kingdom, TW8 9BW

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

Director20 October 2017Active

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
2024-04-15Officers

Appoint person director company with name date.

Download
2024-02-28Officers

Termination director company with name termination date.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-17Officers

Appoint person director company with name date.

Download
2023-10-17Officers

Termination director company with name termination date.

Download
2023-08-03Accounts

Accounts with accounts type full.

Download
2023-07-28Officers

Appoint person secretary company with name date.

Download
2023-07-28Officers

Termination secretary company with name termination date.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Accounts

Accounts with accounts type full.

Download
2022-01-14Gazette

Gazette filings brought up to date.

Download
2022-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-01-11Gazette

Gazette notice compulsory.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-07-31Resolution

Resolution.

Download
2021-07-31Incorporation

Memorandum articles.

Download
2021-07-31Resolution

Resolution.

Download
2021-07-01Resolution

Resolution.

Download
2021-07-01Capital

Capital allotment shares.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-04-28Officers

Appoint person director company with name date.

Download
2021-01-05Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Officers

Appoint person director company with name date.

Download
2020-08-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.