WORLEY UK FINANCE SUB NO. 3 LTD
Active - Accounts Filed
General Information
NAME
WORLEY UK FINANCE SUB NO. 3 LTD
COMPANY NUMBER
11908991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
27/03/2019
(5 years and 8 months old)
WEBSITE
https://www.worleyparsons.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/03/2019
14/06/2019
WORLEYPARSONS UK FINANCE SUB NO. 3 LTD
BRENTFORD
TW8 9BW
27 Great West Road
BRENTFORD
TW8 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLEY EUROPE LTD | Active - Accounts Filed | View Report |
| WORLEY UK FINANCE SUB NO. 3 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 20/05/2024 | New Board Member John Leonard Allen (932308789) Appointed |
| 17/05/2024 | Charmaine Rita Hopkins (926875534) has left the board |
Credit Risk Overview
Want to learn more about WORLEY UK FINANCE SUB NO. 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLEY UK FINANCE SUB NO. 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY UK FINANCE SUB NO. 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Nov 1958 |
Resigned | Director |
Current: 15 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 20/05/2024 | New Board Member John Leonard Allen (932308789) Appointed |
| 17/05/2024 | Charmaine Rita Hopkins (926875534) has left the board |
| 17/05/2024 | New Board Member Justine Clare Travers (932305115) Appointed |
| 18/04/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 13/07/2023 | Victor Jibuike (925683911) has left the board |
| 13/07/2023 | New Company Secretary Latoya Scott (931114014) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 17/04/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Confirmation Statement filed |
| 28/09/2020 | Charmaine Rita Hopkins (927432919) has left the board |
| 28/09/2020 | New Board Member Charmaine Rita Hopkins (926875534) Appointed |
| 24/09/2020 | Thomas Francis Honan (922021550) has left the board |
| 24/09/2020 | New Board Member Thomas Francis Honan (923969120) Appointed |
| 21/09/2020 | New Board Member Charmaine Rita Hopkins (927432919) Appointed |
| 05/08/2020 | Christopher Gordon Stanley Wynterbee-Robey (915577948) has left the board |
| 05/08/2020 | Paul Seaton (920446616) has left the board |
| 20/05/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Paul Seaton (920446616) Appointed |
| 05/03/2020 | Alan Stewart Gordon (918195138) has left the board |
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