Worley Uk Pty Limited in BRENTFORD

Worley Uk Pty Limited BRENTFORD

Founded in 2010, Worley Uk Pty, classified under reg no. 07441549 is an active company. Currently registered at 27 Great West Road TW8 9BW, Brentford the company has been in the business for 14 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 14th Jun 2019 Worley Uk Pty Limited is no longer carrying the name Worleyparsons Uk.

There is a single director in the firm at the moment - Charmaine H., appointed on 1 November 2020. In addition, a secretary was appointed - Latoya S., appointed on 29 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Worley Uk Pty Limited Address / Contact

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

Company Information / Profile

Registration Number	07441549
Date of Incorporation	Tue, 16th Nov 2010
Industry	Engineering design activities for industrial process and production
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Latoya S.

Position: Secretary

Appointed: 29 June 2023

Charmaine H.

Position: Director

Appointed: 01 November 2020

Thomas H.

Position: Director

Appointed: 28 August 2020

Resigned: 26 April 2021

Paul S.

Position: Director

Appointed: 05 March 2020

Resigned: 28 August 2020

Alan G.

Position: Director

Appointed: 09 January 2017

Resigned: 03 March 2020

Matthew S.

Position: Director

Appointed: 27 November 2014

Resigned: 30 April 2018

Victor J.

Position: Secretary

Appointed: 27 November 2014

Resigned: 29 June 2023

Chris A.

Position: Director

Appointed: 01 May 2014

Resigned: 09 January 2017

Andrew W.

Position: Director

Appointed: 02 May 2011

Resigned: 24 February 2020

Michael D.

Position: Director

Appointed: 16 November 2010

Resigned: 27 November 2014

Michael D.

Position: Secretary

Appointed: 16 November 2010

Resigned: 27 November 2014

David H.

Position: Director

Appointed: 16 November 2010

Resigned: 02 May 2011

Stuart B.

Position: Director

Appointed: 16 November 2010

Resigned: 30 April 2014

Company previous names

Worleyparsons Uk	June 14, 2019

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Thu, 29th Jun 2023 filed on: 14th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Thu, 29th Jun 2023 filed on: 14th, August 2023	officers	Free Download (2 pages)
TM02	Thu, 29th Jun 2023 - the day secretary's appointment was terminated filed on: 14th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 3rd, August 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 5th, July 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 27th, September 2021	accounts	Free Download (18 pages)
TM01	Mon, 26th Apr 2021 - the day director's appointment was terminated filed on: 26th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 19th Mar 2021 filed on: 19th, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 16th Nov 2020 filed on: 8th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 5th, January 2021	accounts	Free Download (17 pages)
AP01	On Sun, 1st Nov 2020 new director was appointed. filed on: 5th, November 2020	officers	Free Download (2 pages)
TM01	Fri, 28th Aug 2020 - the day director's appointment was terminated filed on: 15th, September 2020	officers	Free Download (1 page)
AP01	On Fri, 28th Aug 2020 new director was appointed. filed on: 14th, September 2020	officers	Free Download (2 pages)
TM01	Mon, 24th Feb 2020 - the day director's appointment was terminated filed on: 23rd, March 2020	officers	Free Download (1 page)
AP01	On Thu, 5th Mar 2020 new director was appointed. filed on: 16th, March 2020	officers	Free Download (2 pages)
TM01	Tue, 3rd Mar 2020 - the day director's appointment was terminated filed on: 3rd, March 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 16th Nov 2019 filed on: 22nd, January 2020	confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 14th Jun 2019 filed on: 14th, June 2019	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 4th, April 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 16th Nov 2018 filed on: 13th, December 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 26th, June 2018	resolution	Free Download (2 pages)
SH19	Capital declared on Tue, 26th Jun 2018: 1.00 GBP filed on: 26th, June 2018	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 26th, June 2018	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/06/18 filed on: 26th, June 2018	insolvency	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, June 2018	resolution	Free Download (22 pages)
TM01	Mon, 30th Apr 2018 - the day director's appointment was terminated filed on: 16th, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 21st, March 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Thu, 16th Nov 2017 filed on: 16th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 4th, July 2017	accounts	Free Download (18 pages)
AP01	On Mon, 9th Jan 2017 new director was appointed. filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Mon, 9th Jan 2017 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 16th Nov 2016 filed on: 18th, November 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: Wed, 31st Aug 2016. New Address: 27 Great West Road Brentford TW8 9BW. Previous address: Parkview Great West Road Brentford Middlesex TW8 9AZ filed on: 31st, August 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 27th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (14 pages)
TM02	Thu, 27th Nov 2014 - the day secretary's appointment was terminated filed on: 1st, December 2014	officers	Free Download (1 page)
AP01	On Thu, 27th Nov 2014 new director was appointed. filed on: 1st, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 1st, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Dec 2014: 1.00 GBP	capital
TM01	Thu, 27th Nov 2014 - the day director's appointment was terminated filed on: 1st, December 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 27th Nov 2014 filed on: 1st, December 2014	officers	Free Download (2 pages)
TM01	Thu, 1st May 2014 - the day director's appointment was terminated filed on: 1st, May 2014	officers	Free Download (1 page)
AP01	On Thu, 1st May 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Nov 2011 filed on: 10th, December 2012	accounts	Free Download (13 pages)
AA01	Current accounting reference period shortened from Fri, 30th Nov 2012 to Sat, 30th Jun 2012 filed on: 20th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
CH01	On Fri, 6th May 2011 director's details were changed filed on: 6th, May 2011	officers	Free Download (2 pages)
AP01	On Fri, 6th May 2011 new director was appointed. filed on: 6th, May 2011	officers	Free Download (2 pages)
TM01	Fri, 6th May 2011 - the day director's appointment was terminated filed on: 6th, May 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2010	incorporation	Free Download (20 pages)

Worley Uk Pty Limited BRENTFORD

Worley Uk Pty Limited Address / Contact

Company Information / Profile

Company staff

Latoya S.

Charmaine H.

Thomas H.

Paul S.

Alan G.

Matthew S.

Victor J.

Chris A.

Andrew W.

Michael D.

Michael D.

David H.

Stuart B.

Company previous names

Company filings

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