Worley Consulting Group Limited

01721409

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD, LONDON, W4 5HR

Incorporated 09/05/1983

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mrs Patricia Murray

director · Since 17/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Steven Paul Mabey

director · Since 03/11/2022

VICE PRESIDENT OPERATIONS

BRITISH · ENGLAND · Age 59

Miss Latoya Scott

secretary · Since 28/06/2023

Persons with Significant Control

Worley Europe Limited

75–100% shares

27 Great West Road, Great West Road, Brentford, TW8 9BW

Reg: 04334425 · Companies House · Private Limited

Notified 14/09/2023

Former PSCs

Enviros Limited

Ceased 14/09/2023

Charges0 outstanding

charge

satisfied

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satisfied

BARCLAYS BANK PLC

Created 04/09/2001Registered 14/09/2001Satisfied 16/08/2006

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satisfied

BARCLAYS BANK PLC

Created 02/07/2001Registered 05/07/2001Satisfied 16/08/2006

charge

satisfied

THE THAMES FUND LIMITED

Created 12/02/1999Registered 26/02/1999Satisfied 05/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/1998Registered 16/07/1998Satisfied 16/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 17/10/1997Registered 22/10/1997Satisfied 05/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/1997Registered 18/07/1997Satisfied 05/01/2002

charge

satisfied

BARCLAYS BANK PLC

Created 14/05/1997Registered 21/05/1997Satisfied 11/06/1999

charge

satisfied

BARCLAYS BANK PLC

Created 09/09/1996Registered 19/09/1996Satisfied 05/01/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/01/1993Registered 10/02/1993Satisfied 18/10/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1991Registered 22/11/1991Satisfied 31/08/2012

charge

satisfied

UNION DISCOUNT INVOICE FINANCING LIMITED

Created 24/05/1990Registered 31/05/1990Satisfied 22/07/1997