WORLEY UK FINANCE SUB PLC
Active - Accounts Filed
General Information
NAME
WORLEY UK FINANCE SUB PLC
COMPANY NUMBER
06511509
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
21/02/2008
(16 years and 9 months old)
WEBSITE
www.worleyparsons.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
12/06/2019
14/12/2020
WORLEY UK FINANCE SUB 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 |
|---|---|---|
| WORLEY EUROPE LTD | Active - Accounts Filed | View 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 |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Justine Clare Travers (932193826) Appointed |
| 29/02/2024 | Charmaine Rita Hopkins (926875534) has left the board |
Credit Risk Overview
Want to learn more about WORLEY UK FINANCE SUB PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY UK FINANCE SUB PLC?
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 |
|---|---|---|---|---|
|
14/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2024 - Present (9 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2008 - Present (16 years and 9 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 21/02/2008 - Present (16 years and 9 months) Secretary: 21/02/2008 - Present (16 years and 9 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Board Member Justine Clare Travers (932193826) Appointed |
| 29/02/2024 | Charmaine Rita Hopkins (926875534) has left the board |
| 10/08/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Nuala Maria Oleary (928443686) Appointed |
| 30/05/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 24/09/2020 | Thomas Francis Honan (920316238) has left the board |
| 24/09/2020 | New Board Member Thomas Francis Honan (923969120) Appointed |
| 06/09/2020 | New Accounts filed |
| 05/08/2020 | Paul Seaton (920446616) has left the board |
| 09/04/2020 | New Board Member Charmaine Rita Hopkins (926875534) Appointed |
| 25/03/2020 | Andrew Wood (915982324) has left the board |
| 16/03/2020 | New Board Member Paul Seaton (920446616) Appointed |
| 05/03/2020 | Alan Stewart Gordon (918195138) has left the board |
| 21/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 18/05/2018 | Matthew James Stirling (919309331) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Alan Stewart Gordon (918195138) Appointed |
| 11/01/2017 | Chris Ashton (918732677) has left the board |
| 02/09/2016 | Change in Reg. Office |
| 02/09/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Thomas Francis Honan (920316238) Appointed |
| 30/11/2015 | Simon Holt (917345455) has left the board |
| 03/06/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 03/12/2014 | Michael Owen Daly (911336203) has left the board |
| 03/12/2014 | New Board Member Matthew James Stirling (919309331) Appointed |
| 03/12/2014 | New Company Secretary Victor Jibuike (919308417) 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 |
| 26/02/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 16/11/2012 | New Board Member Simon Holt (917345455) Appointed |
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