Active
Company Information for WORLEY GROUP UK LIMITED
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,
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Company Registration Number
02995682
Private Limited Company
Active |
Company Name | ||||
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WORLEY GROUP UK LIMITED | ||||
Legal Registered Office | ||||
27 GREAT WEST ROAD BRENTFORD TW8 9BW Other companies in RG41 | ||||
Previous Names | ||||
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Company Number | 02995682 | |
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Company ID Number | 02995682 | |
Date formed | 1994-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 18:14:33 |
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Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
||
KEVIN CHRISTOPHER BERRYMAN |
||
PETER BOULTER |
||
LEE DACEY |
||
DAVID ELLIS |
||
STEVEN MABEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL NORRIS |
Company Secretary | ||
LEON ANTHONY POWER |
Director | ||
MANUEL JUNCO |
Director | ||
MICHAEL UDOVIC |
Company Secretary | ||
MICHAEL AUTREY |
Director | ||
JOHN WARREN PROSSER |
Director | ||
MICHAEL WILLIAM FLEETWOOD |
Director | ||
WILLIAM CLYDE MARKLEY |
Company Secretary | ||
GRAHAM ROGER JONES |
Director | ||
ANNE GLOVER MACRAE |
Company Secretary | ||
PHILIP JOHN STASSI |
Director | ||
JOHN MCLACHLAN |
Director | ||
RICHARD JAMES SLATER |
Director | ||
PHILIPPE MARIE EDMOND KESSLER |
Director | ||
RICHARD HUGH KINSMAN POTTER |
Director | ||
GEORGINA CHARMAINE LINTON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JACOBS UK HOLDINGS LIMITED | Director | 2015-01-15 | CURRENT | 2002-04-18 | Active | |
JACOBS U.K. LIMITED | Director | 2015-01-15 | CURRENT | 1991-03-22 | Active | |
JEG ACQUISITION COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 2008-08-20 | Active | |
LEIGHFISHER LIMITED | Director | 2015-01-13 | CURRENT | 1991-03-13 | Active | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2018-09-05 | CURRENT | 1976-12-24 | Liquidation | |
CH2M HILL UNITED KINGDOM | Director | 2018-03-21 | CURRENT | 1990-08-22 | Active | |
HALCROW GROUP LIMITED | Director | 2018-03-21 | CURRENT | 1997-08-06 | Active | |
CH2M HILL INTERNATIONAL NUCLEAR SERVICES LTD | Director | 2018-03-21 | CURRENT | 2005-08-10 | Active | |
SULA SYSTEMS LIMITED | Director | 2017-06-21 | CURRENT | 1991-06-27 | Active - Proposal to Strike off | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-11-16 | CURRENT | 2002-04-18 | Active | |
JACOBS STOBBARTS LIMITED | Director | 2016-11-03 | CURRENT | 2013-06-25 | Active | |
JACOBS FIELD SERVICES LIMITED | Director | 2016-04-11 | CURRENT | 1974-06-04 | Active | |
JACOBS U.K. LIMITED | Director | 2016-03-21 | CURRENT | 1991-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BRADLEY GARNET ANDREWS | ||
DIRECTOR APPOINTED MR VITO MARINO BARBI | ||
Termination of appointment of Victor Jibuike on 2023-07-10 | ||
Appointment of Miss Latoya Scott as company secretary on 2023-07-10 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LEE DACEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE DACEY | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BOULTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MS PATRICIA MURRAY | |
AP01 | DIRECTOR APPOINTED MR BRADLEY GARNET ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA CONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | |
PSC02 | Notification of Worley Europe Ltd as a person with significant control on 2019-04-26 | |
PSC07 | CESSATION OF JACOBS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 23/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Current accounting period shortened from 30/09/19 TO 30/06/19 | |
AP03 | Appointment of Victor Jibuike as company secretary on 2019-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHRISTOPHER BERRYMAN | |
TM02 | Termination of appointment of Tejender Singh Chaudhary on 2019-04-26 | |
AP01 | DIRECTOR APPOINTED MRS BRENDA CONNELL | |
RES10 | Resolutions passed:
| |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Michael Norris on 2018-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON ANTHONY POWER | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER BOULTER | |
AP01 | DIRECTOR APPOINTED MR STEVEN MABEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL JUNCO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Michael Udovic on 2015-09-01 | |
AP01 | DIRECTOR APPOINTED MR MANUEL JUNCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUTREY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHRISTOPHER BERRYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROSSER | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEON POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEETWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 23/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN PROSSER / 04/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 23/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MICHAEL UDOVIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARKLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL AUTREY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM FLEETWOOD | |
AP01 | DIRECTOR APPOINTED MR LEE DACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
RES01 | ADOPT ARTICLES 19/01/2011 | |
RES13 | NAME CHANGE 19/01/2011 | |
RES15 | CHANGE OF NAME 13/01/2011 | |
CERTNM | COMPANY NAME CHANGED JE PROFESSIONAL RESOURCES LIMITED CERTIFICATE ISSUED ON 14/01/11 | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM JACOBS HOUSE LONDON ROAD READING BERKSHIRE RG6 1BL | |
AP03 | SECRETARY APPOINTED MR MICHAEL NORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE MACRAE | |
AR01 | 23/11/09 FULL LIST | |
RES01 | ADOPT ARTICLES 10/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | SECTION 175 QUOTED 10/03/2009 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
363s | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CROYDON SURREY CR0 6SR | |
244 | DELIVERY EXT'D 3 MTH 30/09/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 02/07/00 TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/11/99 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/07/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as WORLEY GROUP UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |