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Worley Eames Holdings Limited

05202088

active
ltd
england wales
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, Chiswick, London, W4 5HR
Incorporated 10/08/2004

Previously known as

Worleyparsons Eames Holdings Limited · until 12/06/2019
Charmlord Limited · until 14/10/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

70100
Activities of head offices

Officers

Miss Latoya Scott

secretary · Since 29/06/2023

Mrs Patricia Murray

director · Since 17/10/2023

FINANCE DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Latoya Scott

secretary · Since 29/06/2023

Patricia Murray

director · Since 17/10/2023

Scottish · United Kingdom · Age 56

Former

Luciene James Limited

corporate nominee director · Resigned 13/10/2004

The Company Registration Agents Limited

corporate nominee secretary · Resigned 13/10/2004

Abogado Custodians Limited

corporate nominee director · Resigned 14/10/2004

Abogado Nominees Limited

corporate director · Resigned 14/10/2004

Abogado Nominees Limited

corporate secretary · Resigned 18/08/2005

Nicholas John Huggins

director · Resigned 26/05/2006

Nicholas John Huggins

secretary · Resigned 26/05/2006

David John Baughen

director · Resigned 25/10/2006

John Craig Reeves

director · Resigned 08/09/2008

Sharon Leahy Sills

secretary · Resigned 01/10/2008

Robert Charles Fintland

director · Resigned 26/02/2010

David Joseph Housego

director · Resigned 02/05/2011

John Michael Grill

director · Resigned 23/10/2012

Stuart John Baxter Bradie

director · Resigned 30/04/2014

Michael Owen Daly

director · Resigned 05/06/2015

Michael Owen Daly

secretary · Resigned 05/06/2015

Brenda Connell

director · Resigned 30/04/2016

Brenda Connell

secretary · Resigned 30/04/2016

Peter Carl Janu

secretary · Resigned 28/06/2016

Chris Ashton

director · Resigned 07/03/2017

Andrew Wood

director · Resigned 24/02/2020

Alan Stewart Gordon

director · Resigned 03/03/2020

Paul Seaton

director · Resigned 28/08/2020

Bradley Garnett Andrews

director · Resigned 02/10/2023

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Floor 8, Building 6, 566 Chiswick High Road
2026-07-30

FLOOR 8, BUILDING 6, 566 CHISWICK HIGH ROAD

post townLondon
2026-07-30

LONDON

officer appointedSCOTT, Latoya
2026-07-30
officer appointedMURRAY, Patricia
2026-07-30