WORLEY UK FINANCE SUB NO. 2 LTD
Active - Accounts Filed
General Information
NAME
WORLEY UK FINANCE SUB NO. 2 LTD
COMPANY NUMBER
10517623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
08/12/2016
(8years old)
WEBSITE
www.worleyparsons.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
08/12/2016
12/06/2019
WORLEYPARSONS UK FINANCE SUB NO. 2 LTD
BRENTFORD
TW8 9BW
27 Great West Road
Brentford
Middlesex
TW8 9BW
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 UK FINANCE SUB PLC | Active - Accounts Filed | View Report |
| WORLEY UK FINANCE SUB NO. 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member John Leonard Allen (932193245) Appointed |
| 17/04/2024 | Charmaine Rita Hopkins (926875534) has left the board |
Credit Risk Overview
Want to learn more about WORLEY UK FINANCE SUB NO. 2 LTD?
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 FINANCE SUB NO. 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY UK FINANCE SUB NO. 2 LTD?
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 |
|
08/12/2016 - 24/02/2020 (3 years and 2 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/12/2016 - Present (8years) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member John Leonard Allen (932193245) Appointed |
| 17/04/2024 | Charmaine Rita Hopkins (926875534) has left the board |
| 17/04/2024 | New Board Member Justine Clare Travers (932189534) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 16/08/2023 | Victor Jibuike (922021552) has left the board |
| 16/08/2023 | New Company Secretary Latoya Scott (931241738) Appointed |
| 08/08/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 28/09/2020 | New Board Member Charmaine Rita Hopkins (926875534) Appointed |
| 28/09/2020 | Charmaine Rita Hopkins (927434214) has left the board |
| 24/09/2020 | Thomas Francis Honan (922021550) has left the board |
| 24/09/2020 | New Board Member Thomas Francis Honan (923969120) Appointed |
| 22/09/2020 | New Board Member Charmaine Rita Hopkins (927434214) Appointed |
| 05/08/2020 | Paul Seaton (920446616) has left the board |
| 25/03/2020 | Andrew Peter Wood (922021551) 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 |
| 22/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 18/05/2018 | Matthew James Stirling (919309331) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 19/01/2017 | Robert Christopher Ashton (922021549) has left the board |
| 19/01/2017 | New Board Member Alan Stewart Gordon (918195138) Appointed |
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