WORLEY EAMES HOLDINGS LIMITED
Non-Trading
General Information
NAME
WORLEY EAMES HOLDINGS LIMITED
COMPANY NUMBER
05202088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/08/2004
(20 years and 3 months old)
WEBSITE
www.worleyparsons.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/10/2004
12/06/2019
WORLEYPARSONS EAMES HOLDINGS LIMITED
View all previous names
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 |
|---|---|---|
| WORLEYPARSONS EA HOLDINGS PTY LTD | N/A | N/A |
| WORLEY EAMES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | Bradley Garnett Andrews (927359007) has left the board |
Credit Risk Overview
Want to learn more about WORLEY EAMES HOLDINGS 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 EAMES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY EAMES HOLDINGS 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 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
10/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Director: 13/10/2004 - Present (20 years and 1 months) Secretary: 13/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1305 Past: 1408 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | Bradley Garnett Andrews (927359007) has left the board |
| 19/10/2023 | New Board Member Patricia Murray (931477143) Appointed |
| 25/08/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary Latoya Scott (931073619) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 21/09/2020 | Bradley Garnett Andrews (927416108) has left the board |
| 21/09/2020 | New Board Member Bradley Garnett Andrews (927359007) Appointed |
| 17/09/2020 | Paul Seaton (920446616) has left the board |
| 16/09/2020 | New Board Member Bradley Garnett Andrews (927416108) Appointed |
| 17/08/2020 | New Confirmation Statement filed |
| 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 |
| 27/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 28/03/2017 | New Accounts filed |
| 09/03/2017 | Chris Ashton (918732677) has left the board |
| 09/03/2017 | New Board Member Alan Stewart Gordon (918195138) Appointed |
| 02/09/2016 | Change in Reg. Office |
| 26/08/2016 | New Annual Return filed |
| 24/08/2016 | Peter Carl Janu (913369092) has left the board |
| 24/08/2016 | New Accounts filed |
| 20/06/2016 | Brenda Connell (919834194) has left the board |
| 20/06/2016 | Brenda Connell (913415437) has left the board |
| 08/09/2015 | New Annual Return filed |
| 10/06/2015 | New Company Secretary Brenda Connell (919834194) Appointed |
| 10/06/2015 | Michael Owen Daly (911336203) has left the board |
| 10/06/2015 | New Accounts filed |
| 10/06/2015 | New Board Member Brenda Connell (913415437) Appointed |
| 15/08/2014 | New Annual Return filed |
| 27/06/2014 | Chris Ashton (918732812) has left the board |
| 27/06/2014 | New Board Member Chris Ashton (918732677) Appointed |
| 05/05/2014 | Stuart John Baxter Bradie (913308716) has left the board |
| 05/05/2014 | New Board Member Victor Jibuike (918732812) Appointed |
| 01/04/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 09/11/2012 | John Michael Grill (910140498) has left the board |
| 08/10/2012 | New Annual Return filed |
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