WORLEY EAMES HOLDINGS LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
WORLEY EAMES HOLDINGS LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WORLEY EAMES HOLDINGS LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202088. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY EAMES HOLDINGS LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05202088. The accounts status is FULL and accounts are next due on 31/03/2024.
WORLEY EAMES HOLDINGS LIMITED - BRENTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
27 GREAT WEST ROAD
BRENTFORD
TW8 9BW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WORLEYPARSONS EAMES HOLDINGS LIMITED (until 12/06/2019)
WORLEYPARSONS EAMES HOLDINGS LIMITED (until 12/06/2019)
CHARMLORD LIMITED (until 14/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LATOYA SCOTT | Secretary | 2023-06-29 | CURRENT | ||
| MRS PATRICIA MURRAY | Nov 1969 | British | Director | 2023-10-17 | CURRENT |
| NICHOLAS JOHN HUGGINS | Feb 1964 | Director | 2004-11-16 UNTIL 2006-05-26 | RESIGNED | |
| ABOGADO NOMINEES LIMITED | Corporate Director | 2004-10-13 UNTIL 2004-10-14 | RESIGNED | ||
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-08-10 UNTIL 2004-10-13 | RESIGNED | ||
| MR MICHAEL OWEN DALY | Aug 1963 | British | Secretary | 2006-05-26 UNTIL 2015-06-05 | RESIGNED |
| MS BRENDA CONNELL | Secretary | 2015-06-05 UNTIL 2016-04-30 | RESIGNED | ||
| NICHOLAS JOHN HUGGINS | Feb 1964 | Secretary | 2005-08-24 UNTIL 2006-05-26 | RESIGNED | |
| MR PETER CARL JANU | Australian | Secretary | 2008-10-01 UNTIL 2016-06-28 | RESIGNED | |
| SHARON LEAHY SILLS | Secretary | 2004-10-14 UNTIL 2008-10-01 | RESIGNED | ||
| MR ROBERT CHARLES FINTLAND | May 1948 | United States | Director | 2004-11-16 UNTIL 2010-02-26 | RESIGNED |
| MR ANDREW WOOD | Sep 1959 | Australian | Director | 2011-05-02 UNTIL 2020-02-24 | RESIGNED |
| MR PAUL SEATON | Apr 1964 | British | Director | 2020-03-05 UNTIL 2020-08-28 | RESIGNED |
| JOHN CRAIG REEVES | Jul 1958 | British | Director | 2006-10-25 UNTIL 2008-09-08 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-10-13 UNTIL 2005-08-18 | RESIGNED | ||
| MR DAVID JOSEPH HOUSEGO | Jan 1961 | Australian | Director | 2004-10-14 UNTIL 2011-05-02 | RESIGNED |
| MR JOHN MICHAEL GRILL | Dec 1945 | Australian | Director | 2004-10-14 UNTIL 2012-10-23 | RESIGNED |
| MR ALAN STEWART GORDON | May 1964 | British | Director | 2017-03-07 UNTIL 2020-03-03 | RESIGNED |
| MS BRENDA CONNELL | Oct 1976 | Irish | Director | 2015-06-05 UNTIL 2016-04-30 | RESIGNED |
| MR MICHAEL OWEN DALY | Aug 1963 | British | Director | 2006-05-26 UNTIL 2015-06-05 | RESIGNED |
| MR STUART JOHN BAXTER BRADIE | Aug 1966 | British | Director | 2008-09-08 UNTIL 2014-04-30 | RESIGNED |
| MR CHRIS ASHTON | Sep 1965 | British | Director | 2014-05-01 UNTIL 2017-03-07 | RESIGNED |
| DAVID JOHN BAUGHEN | May 1951 | British | Director | 2004-11-16 UNTIL 2006-10-25 | RESIGNED |
| MR BRADLEY GARNETT ANDREWS | Nov 1975 | Canadian | Director | 2020-08-18 UNTIL 2023-10-02 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2004-10-13 UNTIL 2004-10-14 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-08-10 UNTIL 2004-10-13 | RESIGNED |