Worley Uk Finance Sub No. 2 Ltd
- Active
- Incorporated on 8 Dec 2016
Reg Address: 27 Great West Road, Brentford TW8 9BW, United Kingdom
Previous Names:
Worleyparsons Uk Finance Sub No. 2 Ltd - 12 Jun 2019
Worleyparsons Uk Finance Sub No. 2 Ltd - 8 Dec 2016
Company Classifications:
70221 - Financial management
- Summary The company with name "Worley Uk Finance Sub No. 2 Ltd" is a ltd and located in 27 Great West Road, Brentford TW8 9BW. Worley Uk Finance Sub No. 2 Ltd is currently in active status and it was incorporated on 8 Dec 2016 (7 years 9 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Worley Uk Finance Sub No. 2 Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justine Clare Travers | Director | 9 Feb 2024 | Australian | Active |
| 2 | John Leonard Allen | Director | 9 Feb 2024 | Australian | Active |
| 3 | Latoya Scott | Secretary | 29 Jun 2023 | - | Active |
| 4 | Charmaine Rita Hopkins | Director | 28 Aug 2020 | Australian | Active |
| 5 | Charmaine Rita Hopkins | Director | 28 Aug 2020 | Australian | Resigned 9 Feb 2024 |
| 6 | Paul Seaton | Director | 5 Mar 2020 | British | Resigned 31 Jul 2020 |
| 7 | Alan Stewart Gordon | Director | 9 Jan 2017 | British | Resigned 3 Mar 2020 |
| 8 | Andrew Peter Wood | Director | 8 Dec 2016 | Australian | Resigned 24 Feb 2020 |
| 9 | Thomas Francis Honan | Director | 8 Dec 2016 | Australian | Active |
| 10 | Robert Christopher Ashton | Director | 8 Dec 2016 | British | Resigned 9 Jan 2017 |
| 11 | Matthew James Stirling | Director | 8 Dec 2016 | British | Resigned 30 Apr 2018 |
| 12 | Victor Jibuike | Secretary | 8 Dec 2016 | - | Active |
| 13 | Thomas Francis Honan | Director | 8 Dec 2016 | Australian | Resigned 18 Jun 2021 |
| 14 | Victor Jibuike | Secretary | 8 Dec 2016 | - | Resigned 29 Jun 2023 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Worley Uk Finance Sub Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 8 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Worley Uk Finance Sub No. 2 Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 16 Apr 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2024 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 14 Aug 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 14 Aug 2023 | Download PDF |
| 6 | Accounts - Full | 3 Aug 2023 | Download PDF |
| 7 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 8 | Accounts - Full | 2 Jul 2021 | Download PDF |
| 9 | Capital - Allotment Shares | 1 Jul 2021 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2021 | Download PDF |
| 11 | Confirmation Statement - Second Filing Of Made Up Date | 14 Jun 2021 | Download PDF |
| 12 | Confirmation Statement - No Updates | 25 Jan 2021 | Download PDF 3 Pages |
| 13 | Accounts - Full | 5 Jan 2021 | Download PDF 17 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2020 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 23 Mar 2020 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2020 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 19 Feb 2020 | Download PDF 5 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 23 Dec 2019 | Download PDF 2 Pages |
| 21 | Accounts - Full | 8 Oct 2019 | Download PDF 15 Pages |
| 22 | Resolution | 12 Jun 2019 | Download PDF 3 Pages |
| 23 | Capital - Allotment Shares | 6 Jun 2019 | Download PDF 4 Pages |
| 24 | Confirmation Statement - Updates | 19 Dec 2018 | Download PDF 4 Pages |
| 25 | Insolvency - Legacy | 26 Jun 2018 | Download PDF 1 Pages |
| 26 | Capital - Statement Company With Date Currency Figure | 26 Jun 2018 | Download PDF 5 Pages |
| 27 | Capital - Legacy | 26 Jun 2018 | Download PDF 1 Pages |
| 28 | Resolution | 26 Jun 2018 | Download PDF 2 Pages |
| 29 | Accounts - Full | 30 May 2018 | Download PDF 17 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 16 May 2018 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 20 Dec 2017 | Download PDF 4 Pages |
| 32 | Miscellaneous - Legacy | 6 Oct 2017 | Download PDF |
| 33 | Capital - Second Filing Allotment Shares | 6 Oct 2017 | Download PDF 7 Pages |
| 34 | Capital - Allotment Shares | 15 Aug 2017 | Download PDF 4 Pages |
| 35 | Capital - Second Filing Allotment Shares | 9 Aug 2017 | Download PDF 7 Pages |
| 36 | Capital - Allotment Shares | 11 Apr 2017 | Download PDF 9 Pages |
| 37 | Accounts - Change Account Reference Date Company Current Shortened | 5 Apr 2017 | Download PDF 3 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 17 Jan 2017 | Download PDF 2 Pages |
| 40 | Incorporation - Company | 8 Dec 2016 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.