WORLEY FIELD SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WORLEY FIELD SERVICES LIMITED
COMPANY NUMBER
00454398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
22/05/1948
(76 years and 7 months old)
WEBSITE
www.worley.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/03/2011
14/06/2019
JACOBS PROCESS LIMITED
View all previous names
BRENTFORD
TW8 9BW
1180 Eskdale Road
Wokingham
Berkshire
RG41 5TU
1410 Centre Park Square
Warrington
Cheshire
WA1 1RU
27 Great West Road
BRENTFORD
TW8 9BW
4500 Parkway
Solent Business Park
Whitley
Fareham, Hampshire
PO15 7AY
Haverton Hill Road
Billingham
Cleveland
TS23 1PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLEY EUROPE LTD | Active - Accounts Filed | View Report |
| WORLEY FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
| JACOBS E&C LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Kirsten Elizabeth Oliver (916932607) has left the board |
| 23/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLEY FIELD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLEY FIELD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY FIELD SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2020 - Present (4 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/1992 - 31/12/1993 (1 years and 9 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/03/1992 - Present (32 years and 8 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Kirsten Elizabeth Oliver (916932607) has left the board |
| 23/05/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member Bruce James Marbrow (931469501) Appointed |
| 17/10/2023 | New Board Member Kirsten Elizabeth Oliver (916932607) Appointed |
| 09/10/2023 | Bradley Garnett Andrews (927359007) has left the board |
| 07/07/2023 | New Accounts filed |
| 21/06/2023 | Victor Jibuike (925915126) has left the board |
| 21/06/2023 | New Company Secretary Latoya Scott (931028708) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Patricia Murray (927669001) Appointed |
| 20/11/2020 | Brenda Connell (913415437) has left the board |
| 07/09/2020 | Bradley Garnett Andrews (927361861) has left the board |
| 07/09/2020 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 02/09/2020 | New Board Member Bradley Garnett Andrews (927361861) Appointed |
| 19/08/2020 | Paul Seaton (920446616) has left the board |
| 13/05/2020 | New Confirmation Statement filed |
| 22/01/2020 | Tejender Singh Chaudhary (924669964) has left the board |
| 10/07/2019 | New Accounts filed |
| 06/06/2019 | Change in Reg. Office |
| 06/06/2019 | Jonathan Ross Shattock (921508789) has left the board |
| 06/06/2019 | New Company Secretary Victor Jibuike (925915126) Appointed |
| 06/06/2019 | New Board Member Brenda Connell (913415437) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 10/09/2018 | New Board Member Jonathan Ross Shattock (921508789) Appointed |
| 25/05/2018 | Michael Timothy Norris (917642216) has left the board |
| 25/05/2018 | New Company Secretary Tejender Singh Chaudhary (924669964) Appointed |
| 24/05/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 12/01/2017 | Leon Power (917643314) has left the board |
| 10/11/2016 | New Board Member Paul Seaton (920446616) Appointed |
| 14/10/2016 | John Conor Doyle (907800978) has left the board |
| 21/05/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 02/05/2015 | New Confirmation Statement filed |
| 30/04/2015 | New Accounts filed |
| 12/07/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Board Member John Conor Doyle (907800978) Appointed |
| 07/02/2014 | Robert Anthony Michael Irvin (916105532) has left the board |
| 05/08/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
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