General information

Name:

Worley Group Uk Ltd

Office Address:

27 Great West Road TW8 9BW Brentford

Number: 02995682

Incorporation date: 1994-11-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Worley Group Uk Limited has existed in the United Kingdom for thirty years. Registered with number 02995682 in 1994, it is based at 27 Great West Road, Brentford TW8 9BW. The firm has a history in business name change. Previously the firm had two different company names. Until 2019 the firm was prospering under the name of Jacobs Consultancy and before that its registered company name was Je Professional Resources. This company's classified under the NACE and SIC code 71129 meaning Other engineering activities. Its latest annual accounts were submitted for the period up to 2022/06/30 and the most recent confirmation statement was filed on 2022/11/19.

The business owes its accomplishments and constant progress to three directors, namely Vito B., Patricia M. and Steven M., who have been in the company since 2023-10-05. What is more, the director's responsibilities are often backed by a secretary - Latoya S., who joined this specific business one year ago.

  • Previous company's names
  • Worley Group Uk Limited 2019-09-23
  • Jacobs Consultancy Limited 2011-01-14
  • Je Professional Resources Limited 1994-11-23

Company staff

Vito B.

Role: Director

Appointed: 05 October 2023

Latest update: 25 February 2024

Latoya S.

Role: Secretary

Appointed: 10 July 2023

Latest update: 25 February 2024

Patricia M.

Role: Director

Appointed: 17 November 2020

Latest update: 25 February 2024

Steven M.

Role: Director

Appointed: 03 November 2016

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Worley Europe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Great West Road, TW8 9BW and was registered as a PSC under the reg no 04334425.

Worley Europe Ltd
Address: 27 Great West Road, Brentford, TW8 9BW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 04334425
Notified on 26 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jacobs Uk Limited
Address: 1180 Eskdale Road, Winnersh, Wokingham, RG41 5TU, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Register Or England And Wales
Registration number 2594504
Notified on 6 April 2016
Ceased on 26 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 13th, April 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
29
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