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- WORLEY CONSULTING GROUP LIMITED
WORLEY CONSULTING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WORLEY CONSULTING GROUP LIMITED
COMPANY NUMBER
01721409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/05/1983
(41 years and 1 months old)
WEBSITE
http://ecresourcing.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/09/2019
09/01/2024
ADVISIAN GROUP LIMITED
View all previous names
Previous Names
23/09/2019 09/01/2024 ADVISIAN GROUP LIMITED
24/10/2002 23/09/2019 ENVIROS CONSULTING LIMITED
12/10/1983 24/10/2002 MARCH CONSULTING LIMITED
09/05/1983 12/10/1983 WAKEWAVE LIMITED
BRENTFORD
TW8 9BW
Telephone: 01743284800
TPS: No
27 Great West Road
BRENTFORD
TW8 9BW
61 The Shore
Leith
Edinburgh
Midlothian
EH6 6RA
North House
17 North John Street
Liverpool
Merseyside
L2 5QY
Unit 10 Ty-Nant Court
Morganstown
Morganstown
Cardiff, South Glamorgan
CF15 8LW
Waterfront Quay
Salford
Lancashire
M50 3XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENVIROS LIMITED | Non-Trading | View Report |
ADVISIAN GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 16/10/2023 | Event: Bradley Garnet Andrews (927668134) has left the board |
Date: 16/10/2023 | Event: New Board Member Vito Marino Barbi (931460252) Appointed |
Credit Risk Overview
Want to learn more about WORLEY CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLEY CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY CONSULTING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/11/2020 - Present (3 years and 6 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 7 |
View Report |
03/11/2022 - Present (1 years and 7 months) Born in Sep 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/10/2023 - Present (8 months) Born in Jul 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
13/08/1991 - Present (32 years and 10 months) Born in Feb 1938 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 16/10/2023 | Event: Bradley Garnet Andrews (927668134) has left the board |
Date: 16/10/2023 | Event: New Board Member Vito Marino Barbi (931460252) Appointed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 30/06/2023 | Event: Victor Jibuike (925897424) has left the board |
Date: 30/06/2023 | Event: New Company Secretary Latoya Scott (931068373) Appointed |
Date: 16/11/2022 | Event: New Accounts filed |
Date: 07/11/2022 | Event: New Board Member Steven Paul Mabey (930184832) Appointed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Board Member Patricia Murray (927669001) Appointed |
Date: 20/11/2020 | Event: New Board Member Bradley Garnet Andrews (927668134) Appointed |
Date: 19/11/2020 | Event: Brenda Connell (913415437) has left the board |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 31/08/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: Change in Reg. Office |
Date: 31/05/2019 | Event: Jonathan Ross Shattock (921508789) has left the board |
Date: 31/05/2019 | Event: David Ellis (920642255) has left the board |
Date: 31/05/2019 | Event: New Company Secretary Victor Jibuike (925897424) Appointed |
Date: 31/05/2019 | Event: Tejender Singh Chaudhary (924669854) has left the board |
Date: 09/05/2019 | Event: New Board Member Brenda Connell (913415437) Appointed |
Date: 10/09/2018 | Event: New Board Member David Ellis (920642255) Appointed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 25/05/2018 | Event: Michael Timothy Norris (919340081) has left the board |
Date: 25/05/2018 | Event: New Company Secretary Tejender Singh Chaudhary (924669854) Appointed |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 11/08/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 12/01/2017 | Event: New Board Member Jonathan Ross Shattock (921508789) Appointed |
Date: 12/01/2017 | Event: Leon Power (919340361) has left the board |
Date: 28/08/2016 | Event: New Confirmation Statement filed |
Date: 21/05/2016 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Confirmation Statement filed |
Date: 01/09/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: Graeme Ronald Dodd (914672905) has left the board |
Date: 19/03/2015 | Event: Change in Reg. Office |
Date: 16/12/2014 | Event: Paul Casamento (916859439) has left the board |
Date: 15/12/2014 | Event: New Board Member Leon Power (919340361) Appointed |
Date: 15/12/2014 | Event: New Company Secretary Michael Timothy Norris (919340081) Appointed |
Date: 24/11/2014 | Event: Shahram Hemmati (909082514) has left the board |
Date: 19/08/2014 | Event: New Confirmation Statement filed |
Date: 10/06/2014 | Event: Peter Robert MacKellar (914672461) has left the board |
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