Menna Overview
Here’s a quick overview of WORLEY UK FINANCE SUB NO. 3 LTD 👀 — a Brentford based business that started in 2019.
WORLEY UK FINANCE SUB NO. 3 LTD
- Company statusactive
- Company No11908991
- Age7 years 4 months Incorporated 27 March 2019
- Officers4
Address
27 Great West Road, Brentford, TW8 9BW, United Kingdom
WORLEY UK FINANCE SUB NO. 3 LTD is an active company incorporated on 27 March 2019 and based in Brentford, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Jul 2025
Capital Alter Shares Consolidation
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
5 Years Ago on 02 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Gazette Filings Brought Up To Date
5 Years Ago on 29 May 2021
Gazette Notice Compulsory
5 Years Ago on 25 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCOTT, Latoya | secretary | 30 Jun 2023 | |
| ALLEN, John Leonard | director | Jul 1971 | 09 Feb 2024 |
| GRIEVES, Anne Wilson | director | Jul 1975 | 30 Jun 2025 |
| LANAWAY, Christopher James | director | May 1981 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Worley Uk Pty Limited | 26 Jun 2019 | |
| Worley Europe Limited | 27 Mar 2019 |
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Here’s a quick overview of WORLEY UK FINANCE SUB NO. 3 LTD 👀 — a Brentford based business that started in 2019.