WORLEY UK PTY LIMITED
Active - Accounts Filed
General Information
NAME
WORLEY UK PTY LIMITED
COMPANY NUMBER
07441549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
16/11/2010
(14 years and 1 months old)
WEBSITE
www.worleyparsons.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
16/11/2010
14/06/2019
WORLEYPARSONS UK LIMITED
BRENTFORD
TW8 9BW
Telephone: 02083265000
TPS: No
27 Great West Road
Brentford
Middlesex
TW8 9BW
Telephone: 83265000
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 UK PTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Charmaine Rita Hopkins (927620559) has left the board |
| 18/04/2024 | New Board Member John Leonard Allen (932194010) Appointed |
| 18/04/2024 | New Board Member Justine Clare Travers (932193977) Appointed |
Credit Risk Overview
Want to learn more about WORLEY UK PTY 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 UK PTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY UK PTY 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 |
|---|---|---|---|---|
|
29/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2010 - 27/11/2014 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/11/2010 - 27/11/2014 (4years) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | Charmaine Rita Hopkins (927620559) has left the board |
| 18/04/2024 | New Board Member John Leonard Allen (932194010) Appointed |
| 18/04/2024 | New Board Member Justine Clare Travers (932193977) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 16/08/2023 | Victor Jibuike (919308056) has left the board |
| 16/08/2023 | New Company Secretary Latoya Scott (931241670) Appointed |
| 10/08/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Charmaine Rita Hopkins (927620559) Appointed |
| 24/09/2020 | Thomas Francis Honan (927416132) has left the board |
| 24/09/2020 | New Board Member Thomas Francis Honan (923969120) Appointed |
| 17/09/2020 | Paul Seaton (920446616) has left the board |
| 16/09/2020 | New Board Member Thomas Francis Honan (927416132) Appointed |
| 25/03/2020 | Andrew Wood (915982324) has left the board |
| 18/03/2020 | New Board Member Paul Seaton (920446616) Appointed |
| 05/03/2020 | Alan Stewart Gordon (918195138) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 18/05/2018 | Matthew James Stirling (919309331) has left the board |
| 24/03/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 11/01/2017 | Chris Ashton (918732677) has left the board |
| 11/01/2017 | New Board Member Alan Stewart Gordon (918195138) Appointed |
| 23/11/2016 | New Annual Return filed |
| 02/09/2016 | Change in Reg. Office |
| 02/07/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | Michael Owen Daly (915571471) has left the board |
| 03/12/2014 | Michael Owen Daly (915571474) has left the board |
| 03/12/2014 | New Board Member Matthew James Stirling (919309331) Appointed |
| 03/12/2014 | New Company Secretary Victor Jibuike (919308056) Appointed |
| 05/05/2014 | Stuart John Baxter Bradie (913308716) has left the board |
| 05/05/2014 | New Board Member Chris Ashton (918732677) Appointed |
| 11/04/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 12/12/2012 | Change in Reg. Office |
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