Company Information for WORLEY CONSULTING GROUP LIMITED
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW,
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Company Registration Number
01721409
Private Limited Company
Active |
Company Name | ||||
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WORLEY CONSULTING GROUP LIMITED | ||||
Legal Registered Office | ||||
27 GREAT WEST ROAD BRENTFORD TW8 9BW Other companies in M5 | ||||
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Previous Names | ||||
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Company Number | 01721409 | |
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Company ID Number | 01721409 | |
Date formed | 1983-05-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:22:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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WORLEY CONSULTING GROUP INC | Delaware | Unknown | ||
WORLEY CONSULTING GROUP LLC | 1430 WARWICK WALK LN CHANNELVIEW TX 77530 | Forfeited | Company formed on the 2020-03-11 |
Officer | Role | Date Appointed |
---|---|---|
TEJENDER SINGH CHAUDHARY |
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JONATHAN ROSS SHATTOCK |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL TIMOTHY NORRIS |
Company Secretary | ||
GRAEME RONALD DODD |
Company Secretary | ||
PAUL CASAMENTO |
Director | ||
SHAHRAM HEMMATI |
Director | ||
PETER ROBERT MACKELLAR |
Director | ||
GEOFFREY KYM LINKE |
Director | ||
GUNNINDER SINGH KATARI |
Director | ||
ALISON MARGARET SHEPLEY |
Company Secretary | ||
RICHARD JOHN ADAM |
Director | ||
AM NOMINEES LIMITED |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
THOMAS DONALD KENNY |
Director | ||
JOHN MCDONOUGH |
Director | ||
DENNIS MARKEY |
Director | ||
VALERIE LOUISE MICHIE |
Director | ||
CLAUDIA SUZANNE GOODMAN |
Company Secretary | ||
ANDREW SMITH |
Company Secretary | ||
JEFFREY MICHAEL ILIFFE |
Director | ||
KEITH ANDREW WEBSTER |
Company Secretary | ||
JEFFREY MICHAEL ILIFFE |
Company Secretary | ||
IAN ROBERT BAILEY |
Director | ||
RICHARD EDWARD BEVAN |
Company Secretary | ||
SIMON JOHN CONSTANTINE |
Director | ||
ANDREW TIMOTHY DAVID HACKING |
Company Secretary | ||
RAYMOND GLUCKMAN |
Director | ||
JOHN EDWARD LAWRENCE |
Director | ||
ANTHONY ALLEN |
Company Secretary | ||
ANTHONY ALLEN |
Director | ||
WILLIAM JOHN HOPKINS |
Director | ||
DAVID MICHAEL CLARKE |
Director | ||
JOHN PHILLIPS PARKINSON |
Company Secretary | ||
JACK MARSDEN |
Director | ||
GORDON CLAUDE BRETT BULL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLEY FIELD SERVICES LIMITED | Director | 2018-09-05 | CURRENT | 1948-05-22 | Active | |
JACOBS E&C LIMITED | Director | 2018-06-29 | CURRENT | 2003-11-18 | Active | |
JACOBS TWO LIMITED | Director | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
PARTNERS FOR INFRASTRUCTURE LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-28 | Dissolved 2017-08-08 | |
ENVIROS LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-26 | Active | |
WORLEY EUROPE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1997-05-15 | Active | |
JACOBSGIBB LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active | |
LEIGHFISHER U.K. LIMITED | Director | 2016-11-30 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
GIBB HOLDINGS LTD | Director | 2016-11-30 | CURRENT | 1989-05-22 | Active - Proposal to Strike off | |
ASPINWALL & COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-09-10 | Active - Proposal to Strike off | |
L.E.S. CONSTRUCTION LIMITED | Director | 2016-11-30 | CURRENT | 1993-09-29 | Active - Proposal to Strike off | |
ENVIROS MANAGEMENT SERVICES LTD. | Director | 2016-11-30 | CURRENT | 1996-12-02 | Active - Proposal to Strike off | |
ENVIROS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-15 | Active | |
LINDSEY ENGINEERING SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-21 | Active - Proposal to Strike off | |
JACOBS EUROPE HOLDCO LIMITED | Director | 2016-11-30 | CURRENT | 2014-08-28 | Active | |
BABTIE SHAW & MORTON LIMITED | Director | 2016-11-30 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
JACOBS ONE LIMITED | Director | 2016-11-30 | CURRENT | 1992-11-09 | Active | |
WESTMINSTER AND EARLEY SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1951-10-19 | Active - Proposal to Strike off | |
JACOBS EUROPEAN HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1977-09-27 | Active - Proposal to Strike off | |
COLIN BUCHANAN AND PARTNERS LIMITED | Director | 2016-11-30 | CURRENT | 1976-12-24 | Liquidation | |
JACOBS U.K. LIMITED | Director | 2016-11-18 | CURRENT | 1991-03-22 | Active | |
JACOBS UK HOLDINGS LIMITED | Director | 2016-09-27 | CURRENT | 2002-04-18 | Active | |
JACOBS ENGINEERING UK LIMITED | Director | 2016-09-27 | CURRENT | 1990-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Company name changed advisian group LIMITED\certificate issued on 09/01/24 | ||
APPOINTMENT TERMINATED, DIRECTOR BRADLEY GARNET ANDREWS | ||
DIRECTOR APPOINTED MR VITO MARINO BARBI | ||
CESSATION OF ENVIROS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Worley Europe Limited as a person with significant control on 2023-09-14 | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Termination of appointment of Victor Jibuike on 2023-06-28 | ||
Appointment of Miss Latoya Scott as company secretary on 2023-06-28 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PAUL MABEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRADLEY GARNET ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Enviros Limited as a person with significant control on 2019-05-30 | |
RES15 | CHANGE OF COMPANY NAME 23/09/19 | |
RES15 | CHANGE OF COMPANY NAME 23/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Current accounting period shortened from 30/09/19 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/19 FROM 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU | |
AP03 | Appointment of Victor Jibuike as company secretary on 2019-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS | |
TM02 | Termination of appointment of Tejender Singh Chaudhary on 2019-04-26 | |
AP01 | DIRECTOR APPOINTED MRS BRENDA CONNELL | |
AP01 | DIRECTOR APPOINTED MR DAVID ELLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Tejender Singh Chaudhary as company secretary on 2018-05-23 | |
TM02 | Termination of appointment of Michael Timothy Norris on 2018-05-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON POWER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROSS SHATTOCK | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 29546 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 29546 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Graeme Ronald Dodd on 2015-05-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/15 FROM 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME RONALD DODD on 2011-09-02 | |
RES13 | COMPANY BUSINESS 08/12/2014 | |
RES01 | ADOPT ARTICLES 18/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASAMENTO | |
AP01 | DIRECTOR APPOINTED MR LEON POWER | |
AP03 | SECRETARY APPOINTED MR MICHAEL TIMOTHY NORRIS | |
AA01 | PREVEXT FROM 30/06/2014 TO 30/09/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHRAM HEMMATI | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 29546 | |
AR01 | 30/07/14 FULL LIST | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILDERMUTH | |
AA | FULL ACCOUNTS MADE UP TO 23/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER | |
AR01 | 30/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LINKE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 30/07/12 FULL LIST | |
RES01 | ADOPT ARTICLES 18/04/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR PAUL CASAMENTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUNNINDER KATARI | |
AA | FULL ACCOUNTS MADE UP TO 26/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MACKELLAR / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME RONALD DODD / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM ALBERTON HOUSE ST. MARY'S PARSONAGE MANCHESTER M3 2WJ UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MACKELLAR / 01/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME DODD / 01/09/2011 | |
AR01 | 30/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
AR01 | 30/07/10 FULL LIST | |
AA01 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN POWYS PALMER | |
AP03 | SECRETARY APPOINTED GRAEME DODD | |
AP01 | DIRECTOR APPOINTED GEOFFREY KYM LINKE | |
AP01 | DIRECTOR APPOINTED CRAIG ANDREW WILDERMUTH | |
AP01 | DIRECTOR APPOINTED GUNNINDER SINGH KATARI | |
AP01 | DIRECTOR APPOINTED SHAHRAM HEMMATI | |
AP01 | DIRECTOR APPOINTED PETER MACKELLAR | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON SHEPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PORTLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AM NOMINEES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ADAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DONALD KENNY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCDONOUGH / 01/10/2009 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
363a | RETURN MADE UP TO 30/07/09; BULK LIST AVAILABLE SEPARATELY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS MARKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH | |
288a | DIRECTOR APPOINTED RICHARD SYKES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AM NOMINEES LIMITED / 28/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR VALERIE MICHIE | |
288a | DIRECTOR APPOINTED PETER CHARLES PORTLOCK | |
288a | DIRECTOR APPOINTED THOMAS DONALD KENNY |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLEY CONSULTING GROUP LIMITED
WORLEY CONSULTING GROUP LIMITED owns 3 domain names.
entools.co.uk enshare.co.uk enmanage.co.uk
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |