WORLEY CONSULTING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WORLEY CONSULTING GROUP LIMITED
COMPANY NUMBER
01721409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/05/1983
(41 years and 7 months old)
WEBSITE
http://ecresourcing.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/09/2019
09/01/2024
ADVISIAN GROUP LIMITED
View all previous names
BRENTFORD
TW8 9BW
Telephone: 01743284800
TPS: No
27 Great West Road
BRENTFORD
TW8 9BW
61 The Shore
Leith
Edinburgh
Midlothian
EH6 6RA
North House
17 North John Street
Liverpool
Merseyside
L2 5QY
Regus House
1010 Cambourne Business Park
Cambourne
Cambridge, Cambridgeshire
CB23 6DP
Unit 10 Ty-Nant Court
Morganstown
Morganstown
Cardiff, South Glamorgan
CF15 8LW
Waterfront Quay
Salford
Lancashire
M50 3XW
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 |
|---|---|---|
| ENVIROS LIMITED | Non-Trading | View Report |
| ADVISIAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 16/10/2023 | Bradley Garnet Andrews (927668134) has left the board |
Credit Risk Overview
Want to learn more about WORLEY CONSULTING GROUP 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 CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY CONSULTING GROUP 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 |
|
03/11/2022 - Present (2 years and 1 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/08/1991 - Present (33 years and 4 months) Born in Feb 1938 |
Resigned | Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 16/10/2023 | Bradley Garnet Andrews (927668134) has left the board |
| 16/10/2023 | New Board Member Vito Marino Barbi (931460252) Appointed |
| 04/08/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 30/06/2023 | Victor Jibuike (925897424) has left the board |
| 30/06/2023 | New Company Secretary Latoya Scott (931068373) Appointed |
| 16/11/2022 | New Accounts filed |
| 07/11/2022 | New Board Member Steven Paul Mabey (930184832) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 20/11/2020 | New Board Member Patricia Murray (927669001) Appointed |
| 20/11/2020 | New Board Member Bradley Garnet Andrews (927668134) Appointed |
| 19/11/2020 | Brenda Connell (913415437) has left the board |
| 10/10/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 03/06/2019 | Change in Reg. Office |
| 31/05/2019 | Jonathan Ross Shattock (921508789) has left the board |
| 31/05/2019 | David Ellis (920642255) has left the board |
| 31/05/2019 | New Company Secretary Victor Jibuike (925897424) Appointed |
| 31/05/2019 | Tejender Singh Chaudhary (924669854) has left the board |
| 09/05/2019 | New Board Member Brenda Connell (913415437) Appointed |
| 10/09/2018 | New Board Member David Ellis (920642255) Appointed |
| 11/08/2018 | New Confirmation Statement filed |
| 25/05/2018 | Michael Timothy Norris (919340081) has left the board |
| 25/05/2018 | New Company Secretary Tejender Singh Chaudhary (924669854) Appointed |
| 24/05/2018 | New Accounts filed |
| 11/08/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 12/01/2017 | Leon Power (919340361) has left the board |
| 12/01/2017 | New Board Member Jonathan Ross Shattock (921508789) Appointed |
| 28/08/2016 | New Confirmation Statement filed |
| 21/05/2016 | New Accounts filed |
| 02/09/2015 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 26/06/2015 | Graeme Ronald Dodd (914672905) has left the board |
| 19/03/2015 | Change in Reg. Office |
| 16/12/2014 | Paul Casamento (916859439) has left the board |
| 15/12/2014 | New Company Secretary Michael Timothy Norris (919340081) Appointed |
| 15/12/2014 | New Board Member Leon Power (919340361) Appointed |
| 24/11/2014 | Shahram Hemmati (909082514) has left the board |
| 19/08/2014 | New Confirmation Statement filed |
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