Worley Field Services Limited, Brentford
Worley Field Services Limited is a private limited company. Formerly, it was named Jacobs Process Limited (it was changed on 2019-06-14). Located at 27 Great West Road, Brentford TW8 9BW, the above-mentioned 75 years old business was incorporated on 1948-05-22 and is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).3 directors can be found in the company: Kirsten O. (appointed on 13 October 2023), Bruce M. (appointed on 13 October 2023), Patricia M. (appointed on 17 November 2020). When it comes to the secretaries (1 in total), we can name: Latoya S. (appointed on 19 June 2023).
| About | |
|---|---|
| Name: Worley Field Services Limited | |
| Number: 00454398 | |
| Incorporation date: 1948-05-22 | |
| End of financial year: 30 June |
| Address: |
27 Great West Road Brentford TW8 9BW |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Worley Europe Ltd
26 April 2019
| Address | 27 Great West Road, Brentford, TW8 9BW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies Act |
| Registration number | 04334425 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jacobs Uk Limited
6 April 2016 - 26 April 2019
| Address | 1180 Eskdale Road, Winnersh, Wokingham, RG41 5TU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies Registry Of England And Wales |
| Registration number | 2594504 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Worley Field Services Limited confirmation statement filing is 2024-04-12. The previous one was sent on 2023-03-29. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.
2 persons of significant control are listed in the Companies House, namely: Worley Europe Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Great West Road, TW8 9BW Brentford. Jacobs Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Eskdale Road, Winnersh, RG41 5TU Wokingham.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 30th June 2022 filed on: 3rd, July 2023 | accounts |
Free Download
(28 pages)
|