WORLEY EUROPE LTD
Active - Accounts Filed
General Information
NAME
WORLEY EUROPE LTD
COMPANY NUMBER
04334425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
05/12/2001
(22 years and 11 months old)
WEBSITE
www.Worley.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/07/2005
15/05/2019
WORLEYPARSONS EUROPE LIMITED
View all previous names
BRENTFORD
TW8 9BW
Telephone: 02083265000
TPS: No
27 Great West Road
Brentford
TW8 9BW
Telephone: 83265000
Byland Way
Belasis Hall Technology Park
Billingham
Cleveland
TS23 4EB
Telephone: 373810
Park Square
Bird Hall Lane
Stockport
Cheshire
SK3 0XF
Telephone: 4352418
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 EA HOLDINGS PTY LTD | N/A | N/A |
| WORLEY EUROPE LTD | Active - Accounts Filed | View Report |
| 3SUN GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | Werner Dorfling (912074152) has left the board |
| 30/05/2024 | John Robert Creasy (918460163) has left the board |
Credit Risk Overview
Want to learn more about WORLEY EUROPE 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 EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY EUROPE 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 |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 8 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/06/2019 - Present (5 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2023 - Present (1 years and 1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 30/05/2024 | Werner Dorfling (912074152) has left the board |
| 30/05/2024 | John Robert Creasy (918460163) has left the board |
| 18/04/2024 | New Accounts filed |
| 18/10/2023 | New Board Member Paul William Jackson Hughes (931473616) Appointed |
| 13/10/2023 | New Board Member Vito Marino Barbi (931460252) Appointed |
| 05/10/2023 | Bradley Garnett Andrews (927359007) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 11/07/2023 | New Company Secretary Latoya Scott (931105359) Appointed |
| 11/07/2023 | Victor Jibuike (919302940) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 07/09/2020 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 07/09/2020 | Bradley Garnett Andrews (927361854) has left the board |
| 02/09/2020 | New Board Member Bradley Garnett Andrews (927361854) Appointed |
| 01/09/2020 | New Confirmation Statement filed |
| 31/08/2020 | Paul Seaton (920446616) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 25/03/2020 | Andrew Wood (915982324) has left the board |
| 13/03/2020 | Alan Stewart Gordon (918195138) has left the board |
| 23/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Board Member Paul Seaton (920446616) Appointed |
| 17/06/2019 | New Board Member Lucy Brooksbank (925947996) Appointed |
| 25/03/2019 | New Board Member Steven Whittall (925659761) Appointed |
| 12/03/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 18/05/2018 | Matthew James Stirling (919309284) has left the board |
| 03/01/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
| 11/01/2017 | Chris Ashton (918448248) has left the board |
| 11/01/2017 | New Board Member Werner Dorfling (912074152) Appointed |
| 18/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 05/05/2016 | Brenda Connell (913415437) has left the board |
| 05/05/2016 | New Board Member John Robert Creasy (918460163) Appointed |
| 04/12/2015 | New Board Member Thomas Francis Honan (920316215) Appointed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | Simon Holt (917345455) has left the board |
| 10/06/2015 | Michael Owen Daly (911336203) has left the board |
| 10/06/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Board Member Matthew James Stirling (919309284) Appointed |
| 01/12/2014 | New Company Secretary Victor Jibuike (919302940) Appointed |
| 01/12/2014 | Michael Owen Daly (916958328) has left the board |
| 05/05/2014 | New Board Member Alan Gordon (918195138) Appointed |
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