WORLEY FIELD SERVICES LIMITED
27 GREAT WEST ROAD, BRENTFORD TW8 9BW- Active
- Private Limited Company
- Company No. 00454398
- Last Updated: 01 Mar 2024
Company Profile
WORLEY FIELD SERVICES LIMITED was incorporated on Saturday, May 22, 1948 as a Private Limited Company with registered address in BRENTFORD. WORLEY FIELD SERVICES LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 76 years 9 months and 1 day.
| Name | WORLEY FIELD SERVICES LIMITED |
|---|---|
| Company number | 00454398 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1948 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 GREAT WEST ROAD BRENTFORD TW8 9BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Worley Europe Ltd Great West Road, TW8 9BW |
Dates: Friday, April 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jacobs Uk Limited Eskdale Road, Winnersh, RG41 5TU |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WORLEY FIELD SERVICES LIMITED | 22 May 1948 |
| AKER KVAERNER PROJECTS LIMITED | 07 Apr 2008 |
| AKER PROCESS LIMITED | 08 Mar 2011 |
| JACOBS PROCESS LIMITED | 14 Jun 2019 |