| Company Name | Worley UK Finance Sub No. 3 Ltd |
|---|---|
| Director | Charmaine Rita Hopkins |
| Company Status | Active |
| Company Number | 11908991 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2019(5 years, 1 month ago) |
| Previous Name | Worleyparsons UK Finance Sub No. 3 Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Charmaine Rita Hopkins |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 28 August 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | 27 Great West Road Brentford TW8 9BW |
| Secretary Name | Miss Latoya Scott |
|---|---|
| Status | Current |
| Appointed | 30 June 2023(4 years, 3 months after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Correspondence Address | 27 Great West Road Brentford TW8 9BW |
| Director Name | Mr Alan Stewart Gordon |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Great West Road Brentford TW8 9BW |
| Director Name | Mr Thomas Francis Honan |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 27 March 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Australia |
| Correspondence Address | 27 Great West Road Brentford TW8 9BW |
| Director Name | Mr Christopher Wynterbee-Robey |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2019(same day as company formation) |
| Role | Legal Director |
| Country of Residence | England |
| Correspondence Address | 27 Great West Road Brentford TW8 9BW |
| Secretary Name | Victor Jibuike |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2019(same day as company formation) |
| Role | Company Director |
| 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(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 July 2020) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 27 Great West Road Brentford TW8 9BW |
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 |
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 | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |