WORLEY EUROPE LTD
WORLEY EUROPE LTD is an active private limited company, incorporated on 5 December 2001. The nature of the business includes Architectural activities and two other classifications. The company's registered office is on Great West Road, Brentford. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. WORLEY EUROPE LTD has two previous names, the most recent of which was WORLEYPARSONS EUROPE LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 04334425 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/12/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 GREAT WEST ROAD |
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Post Town | BRENTFORD |
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Country | ENGLAND |
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Postcode | TW8 9BW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 09/09/2024 |
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Last Made Up Date | 26/08/2023 |
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Return
Next Due Date | 12/12/2016 |
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Last Made Up Date | 14/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71111 - Architectural activities
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
Company Name History
From 15/05/2019 onwards:
WORLEY EUROPE LTD
From 01/07/2005 to 15/05/2019:
WORLEYPARSONS EUROPE LIMITED
Prior to 01/07/2005:
PARSONS E&C EUROPE LIMITED
Directors
(The company's officers)
MR VITO MARINO BARBI
(~57 year old Italian national)
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND
- Current Director
- Gives occupation as SENIOR VICE PRESIDENT OF OPERATIONS
- Usually resident in ENGLAND
Appointed on 05/10/2023
LUCY BROOKSBANK
(~50 year old British national)
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2019
MR JOHN ROBERT CREASY
(~53 year old British national)
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND
- Current Director
- Gives occupation as FINANCE MANAGER
- Usually resident in ENGLAND
Appointed on 30/04/2016
MR WERNER DORFLING
(~54 year old British national)
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2017
MR PAUL WILLIAM JACKSON HUGHES
(~56 year old British national)
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND
- Current Director
- Gives occupation as SENIOR PROJECT DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/10/2023
MR STEVEN WHITTALL
(~48 year old British national)
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND
- Current Director
- Gives occupation as GLOBAL DIRECTOR, ENVIRONMENT
- Usually resident in ENGLAND
Appointed on 20/03/2019
MISS LATOYA SCOTT
27 GREAT WEST ROAD, BRENTFORD, TW8 9BW, ENGLAND
Appointed on 23/06/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WORLEY EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, TW8 9BW.
Map of WORLEY EUROPE LTD at local scale
Map of WORLEY EUROPE LTD at district scale
More Companies in TW8 9BW
Other companies with registered offices in TW8 9BW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)