Worley Eames Holdings Limited. Head office in Brentford. Check Director.

Worley Eames Holdings Limited, Brentford

Worley Eames Holdings Limited is a private limited company. Formerly, it was named Worleyparsons Eames Holdings Limited (changed on 2019-06-12). Located at 27 Great West Road, Brentford TW8 9BW, the above-mentioned 19 years old enterprise was incorporated on 2004-08-10 and is officially classified as "activities of head offices" (SIC: 70100).
1 director can be found in the business: Patricia M. (appointed on 17 October 2023). Among the secretaries (1 in total), we can name: Latoya S. (appointed on 29 June 2023).

About
Name: Worley Eames Holdings Limited
Number: 05202088
Incorporation date: 2004-08-10
End of financial year: 30 June


Address:	27 Great West Road Brentford TW8 9BW
SIC code:	70100 - Activities of head offices

Company staff

The due date for Worley Eames Holdings Limited confirmation statement filing is 2024-08-22. The last confirmation statement was sent on 2023-08-08. The target date for the next annual accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

Company filing

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Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, August 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to June 30, 2022 filed on: 3rd, August 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 5th, July 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 5th, January 2021 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 12, 2019 filed on: 12th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to June 30, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 31st, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 24th, March 2017 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 19th, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2015 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 15th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2014 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 26th, March 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2013 filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 16, 2013: 101.00 GBP capital
AA	Full accounts data made up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2012 filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2011 filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2010 filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 6th, April 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 10, 2009 filed on: 19th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 2nd, April 2009 \| accounts	Free Download (13 pages)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 15th, February 2008 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 15th, February 2008 \| accounts	Free Download (14 pages)
363a	Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 5, 2007 - Annual return with full member list filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, November 2006 \| accounts	Free Download (14 pages)
363a	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 25, 2006 - Annual return with full member list filed on: 25th, August 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 18th, November 2005 \| resolution	Free Download
363a	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (4 pages)
363a	Period up to September 7, 2005 - Annual return with full member list filed on: 7th, September 2005 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 10th, May 2005 \| accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, April 2005 \| capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 14th, April 2005 \| capital	Free Download (12 pages)
88(2)R	Alloted 100 shares on November 12, 2004. Value of each share 1 £, total number of shares: 101. filed on: 21st, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on November 12, 2004. Value of each share 1 £, total number of shares: 101. filed on: 21st, December 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, October 2004 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, October 2004 \| resolution	Free Download (26 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 21st, October 2004 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, October 2004 \| resolution	Free Download (26 pages)
123	£ nc 1000/15000000 14/10/04 filed on: 21st, October 2004 \| capital	Free Download (1 page)
123	£ nc 1000/15000000 14/10/04 filed on: 21st, October 2004 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, October 2004 \| incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, October 2004 \| incorporation	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2004 \| incorporation	Free Download (10 pages)

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