WORLEY UK FINANCE SUB LIMITED
Address:
27 Great West Road, Brentford, TW8 9BW, England
27 Great West Road, Brentford, TW8 9BW, England
WORLEY UK FINANCE SUB LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06511509. The registration start date is February 21, 2008. The current status is Active.
Company Overview
| Company Number | 06511509 |
| Company Name | WORLEY UK FINANCE SUB LIMITED |
| Registered Address |
27 Great West Road Brentford TW8 9BW England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2008-02-21 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 6 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-06-30 |
| Returns Due Date | 2017-03-21 |
| Returns Last Update | 2016-02-21 |
| Confirmation Statement Due Date | 2021-03-19 |
| Confirmation Statement Last Update | 2020-02-05 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70221 | Financial management |
Office Location
| Address |
27 GREAT WEST ROAD |
| Post Town | BRENTFORD |
| Post Code | TW8 9BW |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 3SUN ACADEMY LIMITED | 27 Great West Road, Brentford, TW8 9BW, England |
| SEGA PUBLISHING EUROPE VGDC LIMITED | 27 Great West Road, Brentford, TW8 9BW, England |
| SPORTS INTERACTIVE VGDC LIMITED | 27 Great West Road, Brentford, TW8 9BW, England |
| WORLEY UK FINANCE SUB NO. 3 LTD | 27 Great West Road, Brentford, TW8 9BW, United Kingdom |
| WORLEY UK HOLDINGS LTD | 27 Great West Road, Brentford, TW8 9BW, United Kingdom |
| WORLEY UK FINANCE SUB NO. 2 LTD | 27 Great West Road, Brentford, TW8 9BW, United Kingdom |
| THE CREATIVE ASSEMBLY VGDC LIMITED | 27 Great West Road, Brentford, Middlesex, TW8 9BW |
| WORLEY-KGNT KAZAKHSTAN ENGINEERING LIMITED | 27 Great West Road, Brentford, TW8 9BW, England |
| ADVISIAN LIMITED | 27 Great West Road, Brentford, TW8 9BW, England |
| 3SUN SUBSEA LIMITED | 27 Great West Road, Brentford, TW8 9BW, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| JIBUIKE, Victor | Secretary (Active) | 27 Great West Road, Brentford, England, TW8 9BW | / 27 November 2014 |
/ |
|
| GORDON, Alan Stewart | Director (Active) | 27 Great West Road, Brentford, England, TW8 9BW | May 1964 / 9 January 2017 |
British / Scotland |
Managing Director |
| HONAN, Thomas Francis | Director (Active) | 27 Great West Road, Brentford, England, TW8 9BW | May 1962 / 1 December 2015 |
Australian / Australia |
Chief Financial Officer |
| STIRLING, Matthew James | Director (Active) | 27 Great West Road, Brentford, England, TW8 9BW | November 1976 / 27 November 2014 |
British / United Kingdom |
Finance Director |
| WOOD, Andrew | Director (Active) | 27 Great West Road, Brentford, England, TW8 9BW | September 1959 / 2 May 2011 |
Australian / Australia |
Director |
| DALY, Michael Owen | Secretary (Resigned) | Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | / 21 February 2008 |
/ |
|
| ASHTON, Chris | Director (Resigned) | 27 Great West Road, Brentford, England, TW8 9BW | September 1965 / 1 May 2014 |
British / England |
Director |
| BRADIE, Stuart John Baxter | Director (Resigned) | Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | August 1966 / 8 September 2008 |
British / Uk |
Managing Director |
| DALY, Michael Owen | Director (Resigned) | Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | August 1963 / 21 February 2008 |
British / United Kingdom |
Finance Director |
| GRILL, John Michael | Director (Resigned) | Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | December 1945 / 21 February 2008 |
Australian / Australia |
Director |
| HOLT, Simon | Director (Resigned) | Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | February 1977 / 24 October 2012 |
Australian / Australia |
Chief Financial Officer |
| HOUSEGO, David Joseph | Director (Resigned) | Parkview, Great West Road, Brentford, Middlesex, TW8 9AZ | January 1961 / 21 February 2008 |
Australian / Australia |
Finance Director |
| REEVES, John Craig | Director (Resigned) | Flat 11 Quant House, 2 Milmans Street, London, SW10 0DA | July 1958 / 21 February 2008 |
British / |
Managing Director |
Competitor
Search similar business entities
| Post Town | BRENTFORD |
| Post Code | TW8 9BW |
| SIC Code | 70221 - Financial management |
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