Worley Uk Holdings Ltd
- Active
- Incorporated on 20 Oct 2017
Reg Address: 27 Great West Road, Brentford TW8 9BW, United Kingdom
Previous Names:
Worleyparsons Uk Holdings Ltd - 13 Jun 2019
Worleyparsons Uk Holdings Ltd - 20 Oct 2017
Company Classifications:
64209 - Activities of other holding companies n.e.c.
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 Holdings Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Justine Clare Travers | Director | 11 Apr 2024 | Australian | Active |
| 2 | Patricia Murray | Director | 17 Oct 2023 | British | Active |
| 3 | Latoya Scott | Secretary | 29 Jun 2023 | - | Active |
| 4 | Bradley Garnet Andrews | Director | 28 Apr 2021 | Canadian | Resigned 2 Oct 2023 |
| 5 | James Christopher Wakefield | Director | 28 Apr 2021 | British | Active |
| 6 | Charmaine Rita Hopkins | Director | 1 Nov 2020 | Australian | Active |
| 7 | Charmaine Rita Hopkins | Director | 1 Nov 2020 | Australian | Resigned 9 Feb 2024 |
| 8 | Paul Seaton | Director | 5 Mar 2020 | British | Resigned 31 Jul 2020 |
| 9 | Matthew James Stirling | Director | 20 Oct 2017 | British | Resigned 30 Apr 2018 |
| 10 | Victor Jibuike | Secretary | 20 Oct 2017 | - | Active |
| 11 | Alan Stewart Gordon | Director | 20 Oct 2017 | British | Resigned 3 Mar 2020 |
| 12 | Thomas Francis Honan | Director | 20 Oct 2017 | Australian | Resigned 29 Apr 2021 |
| 13 | Thomas Francis Honan | Director | 20 Oct 2017 | Australian | Resigned 29 Apr 2021 |
| 14 | Victor Jibuike | Secretary | 20 Oct 2017 | - | 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 | - Natures of Control: Persons With Significant Control Statement | 20 Oct 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Worley Uk Holdings 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 | 15 Apr 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 28 Feb 2024 | Download PDF |
| 3 | Accounts - Full | 3 Aug 2023 | Download PDF |
| 4 | Officers - Appoint Person Secretary Company With Name Date | 28 Jul 2023 | Download PDF |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2023 | Download PDF |
| 6 | Confirmation Statement - No Updates | 21 Oct 2022 | Download PDF 3 Pages |
| 7 | Accounts - Full | 4 Aug 2022 | Download PDF |
| 8 | Resolution | 31 Jul 2021 | Download PDF |
| 9 | Incorporation - Memorandum Articles | 31 Jul 2021 | Download PDF |
| 10 | Resolution | 31 Jul 2021 | Download PDF |
| 11 | Resolution | 1 Jul 2021 | Download PDF |
| 12 | Capital - Allotment Shares | 1 Jul 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 29 Apr 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2021 | Download PDF |
| 15 | Accounts - Full | 5 Jan 2021 | Download PDF 19 Pages |
| 16 | Confirmation Statement - No Updates | 3 Dec 2020 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 5 Nov 2020 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2020 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 3 Mar 2020 | Download PDF 1 Pages |
| 21 | Confirmation Statement - Updates | 7 Jan 2020 | Download PDF 4 Pages |
| 22 | Accounts - Full | 17 Oct 2019 | Download PDF 18 Pages |
| 23 | Resolution | 13 Jun 2019 | Download PDF 3 Pages |
| 24 | Confirmation Statement - Updates | 2 Jan 2019 | Download PDF 4 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 20 Sep 2018 | Download PDF 1 Pages |
| 26 | Resolution | 20 Nov 2017 | Download PDF 35 Pages |
| 27 | Capital - Allotment Shares | 10 Nov 2017 | Download PDF 5 Pages |
| 28 | Accounts - Change Account Reference Date Company Current Shortened | 9 Nov 2017 | Download PDF 3 Pages |
| 29 | Resolution | 8 Nov 2017 | Download PDF 25 Pages |
| 30 | Incorporation - Company | 20 Oct 2017 | Download PDF 21 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.
| # | Name | Status |
|---|---|---|
| 1 | Enviros Limited Mutual People: James Christopher Wakefield | Active |
| 2 | Enviros Management Services Ltd. Mutual People: James Christopher Wakefield | dissolved |
| 3 | Worley Group Uk Limited Mutual People: James Christopher Wakefield | Active |
| 4 | Colin Buchanan And Partners Limited Mutual People: James Christopher Wakefield | dissolved |
| 5 | Enviros Group Limited Mutual People: James Christopher Wakefield | Active |
| 6 | Worley Consulting Group Limited Mutual People: James Christopher Wakefield | Active |
| 7 | Aspinwall & Company Limited Mutual People: James Christopher Wakefield | dissolved |
| 8 | Requis Uk Limited Mutual People: James Christopher Wakefield | Active |
| 9 | Westbridge Gp 2 Limited Mutual People: James Christopher Wakefield | Active |