Worley Eames Holdings Limited

Company Name	Worley Eames Holdings Limited
Director	Patricia Murray
Company Status	Active
Company Number	05202088
Category	Private Limited Company
Incorporation Date	10 August 2004(19 years, 8 months ago)
Previous Names	Charmlord Limited and Worleyparsons Eames Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Miss Latoya Scott
Status	Current
Appointed	29 June 2023(18 years, 10 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mrs Patricia Murray
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(19 years, 2 months after company formation)
Appointment Duration	6 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr John Michael Grill
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2004(2 months after company formation)
Appointment Duration	8 years (resigned 23 October 2012)
Role	Cheif Executive Officer
Country of Residence	Australia
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr David Joseph Housego
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 October 2004(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 May 2011)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Secretary Name	Sharon Leahy Sills
Nationality	British
Status	Resigned
Appointed	14 October 2004(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	55 Gould Avenue St Ives Nsw 2075 Australia

Director Name	David John Baughen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 25 October 2006)
Role	Business Executive
Correspondence Address	83 Wolsey Road Moor Park Middlesex HA6 2ER

Director Name	Mr Robert Charles Fintland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 2004(3 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 26 February 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 Wrenn House 2 Brasenose Harrods Village Barnes SW13 8NN

Director Name	Nicholas John Huggins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 2006)
Role	Business Executive
Correspondence Address	8 Limes Road Weybridge Surrey KT13 8DH

Secretary Name	Nicholas John Huggins
Nationality	British
Status	Resigned
Appointed	24 August 2005(1 year after company formation)
Appointment Duration	9 months (resigned 26 May 2006)
Role	Business Executive
Correspondence Address	8 Limes Road Weybridge Surrey KT13 8DH

Director Name	Mr Michael Owen Daly
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 05 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Secretary Name	Mr Michael Owen Daly
Nationality	British
Status	Resigned
Appointed	26 May 2006(1 year, 9 months after company formation)
Appointment Duration	9 years (resigned 05 June 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	John Craig Reeves
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 2008)
Role	Manager
Correspondence Address	Flat 11 Quant House 2 Milmans Street London SW10 0DA

Director Name	Mr Stuart John Baxter Bradie
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(4 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Secretary Name	Mr Peter Carl Janu
Nationality	Australian
Status	Resigned
Appointed	01 October 2008(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 28 June 2016)
Role	Secretary
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr Andrew Wood
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2011(6 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 24 February 2020)
Role	Company Director
Country of Residence	Australia
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Chris Ashton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkview Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mrs Brenda Connell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2015(10 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Secretary Name	Ms Brenda Connell
Status	Resigned
Appointed	05 June 2015(10 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 April 2016)
Role	Company Director
Correspondence Address	Parkview Great West Road Brentford Middlesex TW8 9AZ

Director Name	Mr Alan Stewart Gordon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(12 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Paul Seaton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(15 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 28 August 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Mr Bradley Garnett Andrews
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 August 2020(16 years after company formation)
Appointment Duration	3 years, 1 month (resigned 02 October 2023)
Role	President
Country of Residence	United States
Correspondence Address	27 Great West Road Brentford TW8 9BW

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 August 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(2 months after company formation)
Appointment Duration	1 day (resigned 14 October 2004)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 August 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Telephone	020 83265000
Telephone region	London

Location

Registered Address	27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£75
Net Worth	-£11,542
Current Liabilities	£11,551

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

17 October 2023	Appointment of Mrs Patricia Murray as a director on 17 October 2023 (2 pages)
17 October 2023	Termination of appointment of Bradley Garnett Andrews as a director on 2 October 2023 (1 page)
21 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
3 August 2023	Full accounts made up to 30 June 2022 (17 pages)
29 June 2023	Appointment of Miss Latoya Scott as a secretary on 29 June 2023 (2 pages)
8 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 30 June 2021 (17 pages)
2 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
2 July 2021	Full accounts made up to 30 June 2020 (17 pages)
5 January 2021	Full accounts made up to 30 June 2019 (16 pages)
15 September 2020	Termination of appointment of Paul Seaton as a director on 28 August 2020 (1 page)
14 September 2020	Appointment of Mr Bradley Garnett Andrews as a director on 18 August 2020 (2 pages)
12 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
23 March 2020	Termination of appointment of Andrew Wood as a director on 24 February 2020 (1 page)
16 March 2020	Appointment of Mr Paul Seaton as a director on 5 March 2020 (2 pages)
3 March 2020	Termination of appointment of Alan Stewart Gordon as a director on 3 March 2020 (1 page)
22 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
12 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-30 (3 pages)
2 May 2019	Full accounts made up to 30 June 2018 (15 pages)
17 September 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
31 October 2017	Full accounts made up to 30 June 2017 (15 pages)
31 October 2017	Full accounts made up to 30 June 2017 (15 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
24 March 2017	Full accounts made up to 30 June 2016 (15 pages)
24 March 2017	Full accounts made up to 30 June 2016 (15 pages)
7 March 2017	Termination of appointment of Chris Ashton as a director on 7 March 2017 (1 page)
7 March 2017	Appointment of Mr Alan Stewart Gordon as a director on 7 March 2017 (2 pages)
7 March 2017	Termination of appointment of Chris Ashton as a director on 7 March 2017 (1 page)
7 March 2017	Appointment of Mr Alan Stewart Gordon as a director on 7 March 2017 (2 pages)
31 August 2016	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016 (1 page)
22 August 2016	Termination of appointment of Peter Carl Janu as a secretary on 28 June 2016 (1 page)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 August 2016	Termination of appointment of Peter Carl Janu as a secretary on 28 June 2016 (1 page)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
19 August 2016	Full accounts made up to 30 June 2015 (11 pages)
19 August 2016	Full accounts made up to 30 June 2015 (11 pages)
16 June 2016	Termination of appointment of Brenda Connell as a director on 30 April 2016 (1 page)
16 June 2016	Termination of appointment of Brenda Connell as a director on 30 April 2016 (1 page)
16 June 2016	Termination of appointment of Brenda Connell as a secretary on 30 April 2016 (1 page)
16 June 2016	Termination of appointment of Brenda Connell as a secretary on 30 April 2016 (1 page)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 101 (5 pages)
17 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 101 (5 pages)
8 June 2015	Termination of appointment of Michael Owen Daly as a secretary on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Michael Owen Daly as a director on 5 June 2015 (1 page)
8 June 2015	Termination of appointment of Michael Owen Daly as a director on 5 June 2015 (1 page)
8 June 2015	Appointment of Ms Brenda Connell as a secretary on 5 June 2015 (2 pages)
8 June 2015	Termination of appointment of Michael Owen Daly as a secretary on 5 June 2015 (1 page)
8 June 2015	Appointment of Ms Brenda Connell as a director on 5 June 2015 (2 pages)
8 June 2015	Appointment of Ms Brenda Connell as a director on 5 June 2015 (2 pages)
8 June 2015	Appointment of Ms Brenda Connell as a secretary on 5 June 2015 (2 pages)
8 June 2015	Appointment of Ms Brenda Connell as a secretary on 5 June 2015 (2 pages)
8 June 2015	Termination of appointment of Michael Owen Daly as a director on 5 June 2015 (1 page)
8 June 2015	Appointment of Ms Brenda Connell as a director on 5 June 2015 (2 pages)
8 June 2015	Termination of appointment of Michael Owen Daly as a secretary on 5 June 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 101 (5 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 101 (5 pages)
24 June 2014	Director's details changed for Mr Victor Jibuike on 1 May 2014 (3 pages)
24 June 2014	Director's details changed for Mr Victor Jibuike on 1 May 2014 (3 pages)
24 June 2014	Director's details changed for Mr Victor Jibuike on 1 May 2014 (3 pages)
1 May 2014	Appointment of Mr Victor Jibuike as a director (2 pages)
1 May 2014	Termination of appointment of Stuart Bradie as a director (1 page)
1 May 2014	Termination of appointment of Stuart Bradie as a director (1 page)
1 May 2014	Appointment of Mr Victor Jibuike as a director (2 pages)
26 March 2014	Full accounts made up to 30 June 2013 (14 pages)
26 March 2014	Full accounts made up to 30 June 2013 (14 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 101 (5 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 101 (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
8 April 2013	Full accounts made up to 30 June 2012 (14 pages)
7 November 2012	Termination of appointment of John Grill as a director (1 page)
7 November 2012	Termination of appointment of John Grill as a director (1 page)
3 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
3 April 2012	Full accounts made up to 30 June 2011 (13 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
5 May 2011	Termination of appointment of David Housego as a director (1 page)
5 May 2011	Appointment of Mr Andrew Wood as a director (2 pages)
5 May 2011	Termination of appointment of David Housego as a director (1 page)
5 May 2011	Appointment of Mr Andrew Wood as a director (2 pages)
5 April 2011	Full accounts made up to 30 June 2010 (14 pages)
5 April 2011	Full accounts made up to 30 June 2010 (14 pages)
25 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Mr Peter Carl Janu on 12 April 2010 (1 page)
12 April 2010	Director's details changed for David Housego on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr John Michael Grill on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr John Michael Grill on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Owen Daly on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for David Housego on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Michael Owen Daly on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Michael Owen Daly on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Peter Carl Janu on 12 April 2010 (1 page)
12 April 2010	Secretary's details changed for Mr Michael Owen Daly on 12 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Stuart John Baxter Bradie on 1 April 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
6 April 2010	Full accounts made up to 30 June 2009 (14 pages)
26 February 2010	Termination of appointment of Robert Fintland as a director (1 page)
26 February 2010	Termination of appointment of Robert Fintland as a director (1 page)
19 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 10 August 2009 with a full list of shareholders (5 pages)
2 April 2009	Full accounts made up to 30 June 2008 (13 pages)
2 April 2009	Full accounts made up to 30 June 2008 (13 pages)
23 February 2009	Director's change of particulars / john grill / 23/02/2009 (1 page)
23 February 2009	Director's change of particulars / john grill / 23/02/2009 (1 page)
2 October 2008	Secretary appointed mr peter carl janu (1 page)
2 October 2008	Secretary appointed mr peter carl janu (1 page)
2 October 2008	Appointment terminated secretary sharon sills (1 page)
2 October 2008	Appointment terminated secretary sharon sills (1 page)
9 September 2008	Director appointed mr stuart john baxter bradie (1 page)
9 September 2008	Director appointed mr stuart john baxter bradie (1 page)
8 September 2008	Return made up to 10/08/08; full list of members (5 pages)
8 September 2008	Appointment terminated director john reeves (1 page)
8 September 2008	Appointment terminated director john reeves (1 page)
8 September 2008	Director's change of particulars / john grill / 08/08/2008 (1 page)
8 September 2008	Director's change of particulars / john grill / 08/08/2008 (1 page)
8 September 2008	Return made up to 10/08/08; full list of members (5 pages)
15 February 2008	Full accounts made up to 30 June 2007 (14 pages)
15 February 2008	Full accounts made up to 30 June 2007 (14 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
5 September 2007	Return made up to 10/08/07; full list of members (3 pages)
5 September 2007	Return made up to 10/08/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
1 November 2006	Full accounts made up to 30 June 2006 (14 pages)
1 November 2006	Full accounts made up to 30 June 2006 (14 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
25 August 2006	Return made up to 10/08/06; full list of members (3 pages)
25 August 2006	Return made up to 10/08/06; full list of members (3 pages)
8 June 2006	New director appointed (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	New director appointed (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Secretary resigned (1 page)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
3 May 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2005	New secretary appointed (2 pages)
17 November 2005	New secretary appointed (2 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
7 September 2005	Return made up to 10/08/05; full list of members (4 pages)
7 September 2005	Return made up to 10/08/05; full list of members (4 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 100 new bridge street london EC4V 6JA (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 100 new bridge street london EC4V 6JA (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
10 May 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
10 May 2005	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
14 April 2005	Declaration of assistance for shares acquisition (12 pages)
14 April 2005	Declaration of assistance for shares acquisition (12 pages)
14 April 2005	Declaration of assistance for shares acquisition (12 pages)
14 April 2005	Declaration of assistance for shares acquisition (12 pages)
21 December 2004	Ad 12/11/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Ad 12/11/04--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Statement of affairs (4 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
21 December 2004	Statement of affairs (4 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	Director resigned (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 280 grays inn road london WC1X 8EB (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed;new director appointed (19 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Â£ nc 1000/15000000 14/10/04 (1 page)
21 October 2004	Â£ nc 1000/15000000 14/10/04 (1 page)
21 October 2004	Registered office changed on 21/10/04 from: 280 grays inn road london WC1X 8EB (1 page)
21 October 2004	New director appointed (19 pages)
21 October 2004	Memorandum and Articles of Association (8 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
21 October 2004	New director appointed (19 pages)
21 October 2004	Memorandum and Articles of Association (8 pages)
21 October 2004	New secretary appointed;new director appointed (19 pages)
21 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2004	Company name changed charmlord LIMITED\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed charmlord LIMITED\certificate issued on 14/10/04 (2 pages)
10 August 2004	Incorporation (10 pages)
10 August 2004	Incorporation (10 pages)

Worley Eames Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London