Worley Uk Finance Sub Plc

General information

Office Address:

27 Great West Road TW8 9BW Brentford

Number: 06511509

Incorporation date: 2008-02-21

End of financial year: 30 June

Category: Public Limited Company

Status: Active

Description

Data updated on:

Based in 27 Great West Road, Brentford TW8 9BW Worley Uk Finance Sub Plc is classified as a Public Limited Company issued a 06511509 Companies House Reg No. The company was founded on 21st February 2008. The company currently known as Worley Uk Finance Sub Plc was known under the name Worleyparsons Uk Finance Sub up till 12th June 2019 at which point the business name got changed. The enterprise's SIC and NACE codes are 70221 and their NACE code stands for Financial management. 2022/06/30 is the last time the accounts were filed.

As mentioned in the enterprise's register, since June 2021 there have been two directors: Nuala O. and Charmaine H.. To support the directors in their duties, this limited company has been using the skills of Christopher W. as a secretary since December 2020.

The companies that control this firm include: 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, Middlesex and was registered as a PSC under the registration number 04334425.

  • Previous company's names
  • Worley Uk Finance Sub Plc 2019-06-12
  • Worleyparsons Uk Finance Sub Limited 2008-02-21

Company staff

Nuala O.

Role: Director

Appointed: 18 June 2021

Latest update: 21 February 2024

Christopher W.

Role: Secretary

Appointed: 14 December 2020

Latest update: 21 February 2024

Charmaine H.

Role: Director

Appointed: 06 March 2020

Latest update: 21 February 2024

People with significant control

Worley Europe Ltd
Address: 27 Great West Road, Brentford, Middlesex, TW8 9BW, England
Legal authority Uk Company Law
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 04334425
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts data made up to 2022-06-30 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70221 : Financial management
16
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