WORLEY UK PTY LIMITED - BRENTFORD


Company Profile Company Filings

Overview

WORLEY UK PTY LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
WORLEY UK PTY LIMITED was incorporated 13 years ago on 16/11/2010 and has the registered number: 07441549. The accounts status is FULL and accounts are next due on 31/03/2024.

WORLEY UK PTY LIMITED - BRENTFORD

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production

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 UK LIMITED (until 14/06/2019)

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHARMAINE RITA HOPKINS Dec 1978 Australian Director 2020-11-01 CURRENT
MISS LATOYA SCOTT Secretary 2023-06-29 CURRENT
MR MATTHEW JAMES STIRLING Nov 1976 British Director 2014-11-27 UNTIL 2018-04-30 RESIGNED
MR PAUL SEATON Apr 1964 British Director 2020-03-05 UNTIL 2020-08-28 RESIGNED
MR DAVID JOSEPH HOUSEGO Jan 1961 Australian Director 2010-11-16 UNTIL 2011-05-02 RESIGNED
MR THOMAS FRANCIS HONAN May 1962 Australian Director 2020-08-28 UNTIL 2021-04-26 RESIGNED
MICHAEL OWEN DALY Jan 1963 British Director 2010-11-16 UNTIL 2014-11-27 RESIGNED
MR ALAN STEWART GORDON May 1964 British Director 2017-01-09 UNTIL 2020-03-03 RESIGNED
MR STUART JOHN BAXTER BRADIE Aug 1966 British Director 2010-11-16 UNTIL 2014-04-30 RESIGNED
MR CHRIS ASHTON Sep 1965 British Director 2014-05-01 UNTIL 2017-01-09 RESIGNED
MR VICTOR JIBUIKE Secretary 2014-11-27 UNTIL 2023-06-29 RESIGNED
MICHAEL OWEN DALY Secretary 2010-11-16 UNTIL 2014-11-27 RESIGNED
MR ANDREW WOOD Sep 1959 Australian Director 2011-05-02 UNTIL 2020-02-24 RESIGNED

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Nearby Companies

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SPECIALIST EQUIPMENT SOLUTIONS LIMITED BRENTFORD ENGLAND Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
SPORTS INTERACTIVE LIMITED MIDDLESEX Active FULL 96090 - Other service activities n.e.c.
WORLEY EUROPE SERVICES LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
THE CREATIVE ASSEMBLY LIMITED MIDDLESEX Active FULL 62011 - Ready-made interactive leisure and entertainment software development
3SUN GROUP LIMITED BRENTFORD ENGLAND Active FULL 71129 - Other engineering activities
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THE CREATIVE ASSEMBLY VGDC LIMITED BRENTFORD Active FULL 62011 - Ready-made interactive leisure and entertainment software development
WORLEY UK HOLDINGS LTD BRENTFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RISING SUN CAPITAL LTD BRENTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate