Worley Uk Finance Sub No. 3 Ltd is a private limited company located at 27 Great West Road, Brentford TW8 9BW. Incorporated on 2019-03-27, this 5-year-old company is run by 1 director and 1 secretary.
Director Charmaine H., appointed on 28 August 2020.
Changing the topic to secretaries, we can name: Latoya S., appointed on 30 June 2023.
The company is classified as "financial management" (Standard Industrial Classification code: 70221). According to Companies House data there was a change of name on 2019-06-14 and their previous name was Worleyparsons Uk Finance Sub No. 3 Ltd.
The latest confirmation statement was filed on 2023-03-19 and the date for the next filing is 2024-04-02. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 27 Great West Road |
| Town | Brentford |
| Post code | TW8 9BW |
| Country of origin | United Kingdom |
| Registration Number | 11908991 |
| Date of Incorporation | Wed, 27th Mar 2019 |
| Industry | Financial management |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (39 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 |
Position: Secretary
Appointed: 30 June 2023
Position: Director
Appointed: 28 August 2020
The list of persons with significant control who own or control the company includes 1 name. As we found, there is Worley Europe Limited from Brentford, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Worley Europe Limited
27 Great West Road, Brentford, TW8 9BW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04334425 |
| Notified on | 27 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Worleyparsons Uk Finance Sub No. 3 | June 14, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-19 filed on: 11th, April 2024 |
confirmation statement | Free Download (3 pages) |
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