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- WORLEY E&C INTERNATIONAL LIMITED
WORLEY E&C INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
WORLEY E&C INTERNATIONAL LIMITED
COMPANY NUMBER
01896128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/03/1985
(39 years and 2 months old)
WEBSITE
www.jacobs.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/03/2011
14/06/2019
JACOBS E&C INTERNATIONAL LIMITED
View all previous names
Previous Names
07/03/2011 14/06/2019 JACOBS E&C INTERNATIONAL LIMITED
29/10/2008 07/03/2011 AKER SOLUTIONS E&C INTERNATIONAL LTD
03/04/2008 29/10/2008 AKER CONSTRUCTION (STEVENAGE) LIMITED
11/09/1996 03/04/2008 KVAERNER CONSTRUCTION (STEVENAGE) LIMITED
25/11/1988 11/09/1996 TRAFALGAR HOUSE CONSTRUCTION (STEVENAGE) LIMITED
18/10/1988 25/11/1988 C J B TECHNICAL SERVICES LIMITED
13/09/1985 18/10/1988 JOHN BROWN ENGINEERS & CONSTRUCTORS (PORTSMOUTH) LIMITED
15/03/1985 13/09/1985 BEALAW (124) LIMITED
BRENTFORD
TW8 9BW
27 Great West Road
BRENTFORD
TW8 9BW
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 |
---|---|---|
WORLEY FIELD SERVICES LIMITED | Active - Accounts Filed | View Report |
WORLEY E&C INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Board Member Christopher Wynterbee-Robey (915577948) Appointed |
Credit Risk Overview
Want to learn more about WORLEY E&C INTERNATIONAL 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 E&C INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLEY E&C INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2011 - Present (12 years and 8 months) Born in Mar 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/11/2020 - Present (3 years and 6 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 6 |
View Report |
10/07/2023 - Present (10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/10/2023 - Present (7 months) Born in Nov 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 2 |
View Report |
10/05/1992 - Present (32years) 10/05/1992 - Present (32years) Born in Feb 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 46 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 18/04/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Board Member Christopher Wynterbee-Robey (915577948) Appointed |
Date: 09/10/2023 | Event: Bradley Garnett Andrews (927359007) has left the board |
Date: 13/07/2023 | Event: Victor Jibuike (925901608) has left the board |
Date: 13/07/2023 | Event: New Company Secretary Latoya Scott (931114045) Appointed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Accounts filed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 12/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Accounts filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Board Member Patricia Murray (927669001) Appointed |
Date: 20/11/2020 | Event: Brenda Connell (913415437) has left the board |
Date: 07/09/2020 | Event: Bradley Garnett Andrews (927361819) has left the board |
Date: 07/09/2020 | Event: New Board Member Bradley Garnett Andrews (927359007) Appointed |
Date: 02/09/2020 | Event: New Board Member Bradley Garnett Andrews (927361819) Appointed |
Date: 31/08/2020 | Event: Paul Seaton (920446616) has left the board |
Date: 13/05/2020 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 03/06/2019 | Event: Change in Reg. Office |
Date: 03/06/2019 | Event: Jonathan Ross Shattock (921508789) has left the board |
Date: 03/06/2019 | Event: Tejender Singh Chaudhary (924669899) has left the board |
Date: 03/06/2019 | Event: New Company Secretary Victor Jibuike (925901608) Appointed |
Date: 09/05/2019 | Event: New Board Member Brenda Connell (913415437) Appointed |
Date: 10/04/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2018 | Event: New Board Member Jonathan Ross Shattock (921508789) Appointed |
Date: 25/05/2018 | Event: Michael Timothy Norris (916551764) has left the board |
Date: 25/05/2018 | Event: New Company Secretary Tejender Singh Chaudhary (924669899) Appointed |
Date: 24/05/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: Leon Anthony Power (912600279) has left the board |
Date: 10/11/2016 | Event: New Board Member Paul Seaton (920446616) Appointed |
Date: 14/10/2016 | Event: John Conor Doyle (907800978) has left the board |
Date: 21/05/2016 | Event: New Accounts filed |
Date: 20/05/2016 | Event: New Confirmation Statement filed |
Date: 02/05/2015 | Event: New Confirmation Statement filed |
Date: 30/04/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: Leon Power (919202072) has left the board |
Date: 31/10/2014 | Event: New Board Member Leon Anthony Power (912600279) Appointed |
Date: 24/10/2014 | Event: Michael William Fleetwood (908600776) has left the board |
Date: 24/10/2014 | Event: New Board Member Leon Power (919202072) Appointed |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 25/11/2013 | Event: New Board Member John Conor Doyle (907800978) Appointed |
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