Worley Uk Finance Sub No. 2 Ltd BRENTFORD


Founded in 2016, Worley Uk Finance Sub No. 2, classified under reg no. 10517623 is an active company. Currently registered at 27 Great West Road TW8 9BW, Brentford the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Wed, 12th Jun 2019 Worley Uk Finance Sub No. 2 Ltd is no longer carrying the name Worleyparsons Uk Finance Sub No. 2.

At present there are 2 directors in the the firm, namely Justine T. and John A.. In addition one secretary - Latoya S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Victor J. who worked with the the firm until 29 June 2023.

Worley Uk Finance Sub No. 2 Ltd Address / Contact

Office Address 27 Great West Road
Town Brentford
Post code TW8 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10517623
Date of Incorporation Thu, 8th Dec 2016
Industry Financial management
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Justine T.

Position: Director

Appointed: 09 February 2024

John A.

Position: Director

Appointed: 09 February 2024

Latoya S.

Position: Secretary

Appointed: 29 June 2023

Charmaine H.

Position: Director

Appointed: 28 August 2020

Resigned: 09 February 2024

Paul S.

Position: Director

Appointed: 05 March 2020

Resigned: 31 July 2020

Alan G.

Position: Director

Appointed: 09 January 2017

Resigned: 03 March 2020

Andrew W.

Position: Director

Appointed: 08 December 2016

Resigned: 24 February 2020

Robert A.

Position: Director

Appointed: 08 December 2016

Resigned: 09 January 2017

Victor J.

Position: Secretary

Appointed: 08 December 2016

Resigned: 29 June 2023

Thomas H.

Position: Director

Appointed: 08 December 2016

Resigned: 18 June 2021

Matthew S.

Position: Director

Appointed: 08 December 2016

Resigned: 30 April 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Worley Uk Finance Sub Plc from Brentford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Worley Uk Finance Sub Plc

27 Great West Road, Brentford, TW8 9BW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 06511509
Notified on 8 December 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Worleyparsons Uk Finance Sub No. 2 June 12, 2019

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates Thu, 7th Dec 2023
filed on: 20th, December 2023
Free Download (5 pages)

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