Worley Uk Finance Sub No. 3 Ltd
- Active
- Incorporated on 27 Mar 2019
Reg Address: 27 Great West Road, Brentford TW8 9BW, United Kingdom
Previous Names:
Worleyparsons Uk Finance Sub No. 3 Ltd - 14 Jun 2019
Worleyparsons Uk Finance Sub No. 3 Ltd - 27 Mar 2019
Company Classifications:
70221 - Financial management
- Summary The company with name "Worley Uk Finance Sub No. 3 Ltd" is a ltd and located in 27 Great West Road, Brentford TW8 9BW. Worley Uk Finance Sub No. 3 Ltd is currently in active status and it was incorporated on 27 Mar 2019 (5 years 5 months 27 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. 3 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 | Charmaine Rita Hopkins | Director | 28 Aug 2020 | Australian | Active |
| 4 | Charmaine Rita Hopkins | Director | 28 Aug 2020 | Australian | Resigned 9 Feb 2024 |
| 5 | Paul Seaton | Director | 5 Mar 2020 | British | Resigned 31 Jul 2020 |
| 6 | Christopher Wynterbee-Robey | Director | 27 Mar 2019 | British | Resigned 31 Jul 2020 |
| 7 | Christopher Gordon Stanley Wynterbee-Robey | Director | 27 Mar 2019 | British | Resigned 31 Jul 2020 |
| 8 | Thomas Francis Honan | Director | 27 Mar 2019 | Australian | Active |
| 9 | Alan Stewart Gordon | Director | 27 Mar 2019 | British | Resigned 3 Mar 2020 |
| 10 | Victor Jibuike | Secretary | 27 Mar 2019 | - | Active |
| 11 | Thomas Francis Honan | Director | 27 Mar 2019 | Australian | Resigned 18 Jun 2021 |
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 Europe 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 | 27 Mar 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Worley Uk Finance Sub No. 3 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 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 15 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 15 May 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 11 Apr 2024 | Download PDF |
| 5 | Accounts - Full | 3 Aug 2023 | Download PDF |
| 6 | Accounts - Full | 4 Aug 2022 | Download PDF |
| 7 | Accounts - Full | 2 Jul 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 18 Jun 2021 | Download PDF |
| 9 | Gazette - Filings Brought Up To Date | 29 May 2021 | Download PDF |
| 10 | Gazette - Notice Compulsory | 25 May 2021 | Download PDF |
| 11 | Resolution | 21 May 2021 | Download PDF |
| 12 | Insolvency - Legacy | 21 May 2021 | Download PDF |
| 13 | Capital - Statement Company With Date Currency Figure | 21 May 2021 | Download PDF |
| 14 | Capital - Legacy | 21 May 2021 | Download PDF |
| 15 | Confirmation Statement - Updates | 19 Mar 2021 | Download PDF 5 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2020 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2020 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2020 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 15 May 2020 | Download PDF 5 Pages |
| 20 | Persons With Significant Control - Change To A Person With Significant Control | 15 May 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2020 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2020 | Download PDF 1 Pages |
| 23 | Resolution | 14 Jun 2019 | Download PDF 3 Pages |
| 24 | Capital - Allotment Shares | 7 Jun 2019 | Download PDF 8 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Extended | 23 May 2019 | Download PDF 3 Pages |
| 26 | Incorporation - Company | 27 Mar 2019 | Download PDF 23 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.