WORLEY CONSULTING GROUP LIMITED

Key Data

Status

Active

Company No.

01721409

Incorporation date

09/05/1983

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1983)

12/04/2026

Full accounts made up to 2025-06-30

View PDF (24 pages)

01/12/2025

Registered office address changed from 27 Great West Road Brentford TW8 9BW England to Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR on 2025-12-01

View PDF (1 pages)

01/12/2025

Registered office address changed from Floor 8, Building 6 Chiswick High Road Chiswick London W4 5HR United Kingdom to Floor 8, Building 6, 566 Chiswick High Road Chiswick London W4 5HR on 2025-12-01

View PDF (1 pages)

01/10/2025

Termination of appointment of Vito Marino Barbi as a director on 2025-09-30

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

03/10/2024

Director's details changed for Mr Vito Marino Barbi on 2024-09-16

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

18/05/2024

Full accounts made up to 2023-06-30

View PDF (21 pages)

09/01/2024

Certificate of change of name

View PDF (3 pages)

12/10/2023

Termination of appointment of Bradley Garnet Andrews as a director on 2023-10-03

View PDF (1 pages)

12/10/2023

Appointment of Mr Vito Marino Barbi as a director on 2023-10-05

View PDF (2 pages)

26/09/2023

Cessation of Enviros Limited as a person with significant control on 2023-09-14

View PDF (1 pages)

26/09/2023

Notification of Worley Europe Limited as a person with significant control on 2023-09-14

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-06-30

View PDF (21 pages)

28/06/2023

Termination of appointment of Victor Jibuike as a secretary on 2023-06-28

View PDF (1 pages)

28/06/2023

Appointment of Miss Latoya Scott as a secretary on 2023-06-28

View PDF (2 pages)

11/11/2022

Full accounts made up to 2021-06-30

View PDF (21 pages)

03/11/2022

Appointment of Mr Steven Paul Mabey as a director on 2022-11-03

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

22/11/2021

Full accounts made up to 2020-06-30

View PDF (20 pages)

01/10/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

18/11/2020

Appointment of Ms Patricia Murray as a director on 2020-11-17

View PDF (2 pages)

18/11/2020

Appointment of Mr Bradley Garnet Andrews as a director on 2020-11-17

View PDF (2 pages)

17/11/2020

Termination of appointment of Brenda Connell as a director on 2020-11-17

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-06-30

View PDF (20 pages)

18/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

20/01/2020

Change of details for Enviros Limited as a person with significant control on 2019-05-30

View PDF (2 pages)

23/09/2019

Resolutions

View PDF (3 pages)

28/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (19 pages)

12/06/2019

Current accounting period shortened from 2019-09-30 to 2019-06-30

View PDF (1 pages)

30/05/2019

Registered office address changed from 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU to 27 Great West Road Brentford TW8 9BW on 2019-05-30

View PDF (1 pages)

29/05/2019

Appointment of Victor Jibuike as a secretary on 2019-05-24

View PDF (2 pages)

29/05/2019

Termination of appointment of Jonathan Ross Shattock as a director on 2019-04-26

View PDF (1 pages)

29/05/2019

Termination of appointment of David Ellis as a director on 2019-04-26

View PDF (1 pages)

29/05/2019

Termination of appointment of Tejender Singh Chaudhary as a secretary on 2019-04-26

View PDF (1 pages)

07/05/2019

Appointment of Mrs Brenda Connell as a director on 2019-04-26

View PDF (2 pages)

06/09/2018

Appointment of Mr David Ellis as a director on 2018-09-05

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

23/05/2018

Appointment of Mr Tejender Singh Chaudhary as a secretary on 2018-05-23

View PDF (2 pages)

23/05/2018

Termination of appointment of Michael Timothy Norris as a secretary on 2018-05-23

View PDF (1 pages)

21/05/2018

Full accounts made up to 2017-09-30

View PDF (19 pages)

08/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

10/01/2017

Termination of appointment of Leon Power as a director on 2016-12-05

View PDF (1 pages)

10/01/2017

Appointment of Mr Jonathan Ross Shattock as a director on 2016-11-30

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

18/05/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

28/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (3 pages)

24/06/2015

Termination of appointment of Graeme Ronald Dodd as a secretary on 2015-05-22

View PDF (1 pages)

01/04/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

17/03/2015

Registered office address changed from 4Th Floor Metro 33 Trafford Road Salford Quays Manchester M5 3NN to 1180 Eskdale Road Winnersh Wokingham Berkshire RG41 5TU on 2015-03-17

View PDF (1 pages)

07/01/2015

Secretary's details changed for Mr Graeme Ronald Dodd on 2011-09-02

View PDF (1 pages)

18/12/2014

Resolutions

View PDF (4 pages)

12/12/2014

Termination of appointment of Paul Casamento as a director on 2014-12-08

View PDF (1 pages)

11/12/2014

Appointment of Mr Leon Power as a director on 2014-12-08

View PDF (2 pages)

11/12/2014

Appointment of Mr Michael Timothy Norris as a secretary on 2014-12-08

View PDF (2 pages)

02/12/2014

Previous accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

20/11/2014

Termination of appointment of Shahram Hemmati as a director on 2014-10-03

View PDF (1 pages)

16/09/2014

Auditor's resignation

View PDF (2 pages)

14/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

05/08/2014

Miscellaneous

View PDF (2 pages)

06/06/2014

Termination of appointment of Peter Mackellar as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Craig Wildermuth as a director

View PDF (1 pages)

20/02/2014

Full accounts made up to 2013-06-23

View PDF (14 pages)

03/01/2014

Termination of appointment of John Palmer as a director

View PDF (1 pages)

01/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

05/04/2013

Full accounts made up to 2012-06-24

View PDF (14 pages)

15/10/2012

Termination of appointment of Geoffrey Linke as a director

View PDF (1 pages)

07/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (6 pages)

27/04/2012

Change of share class name or designation

View PDF (2 pages)

27/04/2012

Resolutions

View PDF (5 pages)

24/04/2012

Appointment of Mr Paul Casamento as a director

View PDF (2 pages)

23/04/2012

Termination of appointment of Gunninder Katari as a director

View PDF (1 pages)

23/03/2012

Full accounts made up to 2011-06-26

View PDF (15 pages)

05/09/2011

Director's details changed for Mr Peter Robert Mackellar on 2011-09-01

View PDF (2 pages)

05/09/2011

Secretary's details changed for Mr Graeme Ronald Dodd on 2011-09-01

View PDF (1 pages)

05/09/2011

Registered office address changed from Alberton House St. Mary's Parsonage Manchester M3 2WJ United Kingdom on 2011-09-05

View PDF (1 pages)

05/09/2011

Director's details changed for Mr Peter Robert Mackellar on 2011-09-01

View PDF (2 pages)

02/09/2011

Secretary's details changed for Graeme Dodd on 2011-09-01

View PDF (1 pages)

09/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (7 pages)

28/03/2011

Full accounts made up to 2010-06-27

View PDF (19 pages)

11/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (7 pages)

11/11/2009

Current accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

06/11/2009

Appointment of Mr John Powys Palmer as a director

View PDF (2 pages)

05/11/2009

Appointment of Graeme Dodd as a secretary

View PDF (1 pages)

05/11/2009

Appointment of Geoffrey Kym Linke as a director

View PDF (2 pages)

05/11/2009

Appointment of Craig Andrew Wildermuth as a director

View PDF (2 pages)

05/11/2009

Appointment of Gunninder Singh Katari as a director

View PDF (2 pages)

05/11/2009

Appointment of Shahram Hemmati as a director

View PDF (2 pages)

05/11/2009

Appointment of Peter Mackellar as a director

View PDF (2 pages)

05/11/2009

Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY United Kingdom on 2009-11-05

View PDF (1 pages)

02/11/2009

Termination of appointment of Alison Shepley as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of Lee Mills as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Richard Adam as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Thomas Kenny as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Rodney Harris as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Peter Portlock as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Am Nominees Limited as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of Richard Sykes as a director

View PDF (1 pages)

02/11/2009

Termination of appointment of John Mcdonough as a director

View PDF (1 pages)

18/10/2009

Director's details changed for Richard John Adam on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for Thomas Donald Kenny on 2009-10-01

View PDF (2 pages)

16/10/2009

Director's details changed for John Mcdonough on 2009-10-01

View PDF (2 pages)

13/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

29/09/2009

Return made up to 30/07/09; bulk list available separately

View PDF (3 pages)

25/09/2009

Location of register of members

View PDF (1 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

13/07/2009

Appointment terminated director roger robinson

View PDF (1 pages)

08/05/2009

Appointment terminated director dennis markey

View PDF (1 pages)

09/04/2009

Appointment terminated director andrew smith

View PDF (1 pages)

23/02/2009

Director appointed richard sykes

View PDF (1 pages)

08/01/2009

Director's change of particulars / am nominees LIMITED / 28/03/2008

View PDF (1 pages)

03/12/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

30/07/2008

Return made up to 30/07/08; full list of members

View PDF (7 pages)

17/07/2008

Auditor's resignation

View PDF (3 pages)

11/06/2008

Appointment terminated director valerie michie

View PDF (1 pages)

11/06/2008

Director appointed peter charles portlock

View PDF (2 pages)

06/06/2008

Director appointed thomas donald kenny

View PDF (2 pages)

06/06/2008

Director appointed john mcdonough

View PDF (2 pages)

06/06/2008

Director appointed lee james mills

View PDF (2 pages)

06/06/2008

Director appointed richard john adam

View PDF (2 pages)

06/06/2008

Director appointed rodney hewer harris

View PDF (2 pages)

06/06/2008

Director appointed roger william robinson

View PDF (2 pages)

25/03/2008

Registered office changed on 25/03/2008 from kinnaird house one pall mall east london SW1Y 5AZ

View PDF (1 pages)

14/03/2008

Appointment terminated secretary claudia goodman

View PDF (1 pages)

14/03/2008

Secretary appointed alison margaret shepley

View PDF (1 pages)

22/10/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

20/08/2007

Return made up to 30/07/07; full list of members

View PDF (3 pages)

17/08/2007

Location of register of members

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (1 pages)

12/03/2007

Registered office changed on 12/03/07 from: regus house 1010 cambourne business park cambridge cambridgeshire CB3 6DP

View PDF (1 pages)

12/03/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

New director appointed

View PDF (2 pages)

12/03/2007

New director appointed

View PDF (30 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

13/11/2006

Return made up to 30/07/06; full list of members

View PDF (8 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

14/03/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

11/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (28 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (22 pages)

22/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

14/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

New secretary appointed;new director appointed

View PDF (3 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

01/05/2003

Director resigned

View PDF (1 pages)

14/04/2003

New secretary appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

24/10/2002

Certificate of change of name

View PDF (2 pages)

29/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

10/04/2002

Auditor's resignation

View PDF (1 pages)

24/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

16/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/11/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/11/2001

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

11/10/2001

Resolutions

View PDF (0 pages)

11/10/2001

Resolutions

View PDF (2 pages)

14/09/2001

Particulars of mortgage/charge

View PDF (23 pages)

28/08/2001

Return made up to 30/07/01; full list of members

View PDF (8 pages)

23/08/2001

Director resigned

View PDF (1 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (24 pages)

24/01/2001

Registered office changed on 24/01/01 from: marquis house 67 jermyn street london SW1Y 6NY

View PDF (1 pages)

06/12/2000

Full accounts made up to 1999-12-31

View PDF (37 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

23/08/2000

Return made up to 30/07/00; full list of members

View PDF (8 pages)

21/08/2000

Full accounts made up to 1999-04-30

View PDF (22 pages)

25/02/2000

Location of register of members

View PDF (1 pages)

22/02/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

22/02/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

29/12/1999

New director appointed

View PDF (7 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

30/07/1999

Resolutions

View PDF (0 pages)

30/07/1999

Resolutions

View PDF (0 pages)

30/07/1999

Resolutions

View PDF (1 pages)

27/07/1999

Return made up to 30/07/99; full list of members

View PDF (7 pages)

27/07/1999

Registered office changed on 27/07/99 from: telegraphic house waterfront 2000 salford quays manchester M5 2XW

View PDF (1 pages)

15/06/1999

Director resigned

View PDF (1 pages)

11/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1999

Resolutions

View PDF (1 pages)

26/02/1999

Particulars of mortgage/charge

View PDF (12 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Return made up to 30/07/98; full list of members

View PDF (12 pages)

20/08/1998

£ ic 29546/19006 11/12/97 £ sr 10540@1=10540

View PDF (1 pages)

10/08/1998

Full group accounts made up to 1998-04-30

View PDF (26 pages)

07/08/1998

£ ic 50626/29546 31/07/98 £ sr 21080@1=21080

View PDF (1 pages)

31/07/1998

£ sr 10540@1 06/05/94

View PDF (1 pages)

30/07/1998

£ sr 10540@1 06/05/94

View PDF (1 pages)

30/07/1998

£ sr 5270@1 06/06/95

View PDF (1 pages)

30/07/1998

£ sr 5270@1 03/11/94

View PDF (1 pages)

30/07/1998

£ sr 10540@1 29/03/94

View PDF (1 pages)

30/07/1998

£ sr 10540@1 14/05/97

View PDF (1 pages)

30/07/1998

£ sr 5270@1 09/08/96

View PDF (1 pages)

30/07/1998

£ sr 5270@1 13/11/95

View PDF (1 pages)

16/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

29/05/1998

Resolutions

View PDF (1 pages)

27/04/1998

Full group accounts made up to 1997-04-30

View PDF (28 pages)

26/01/1998

New secretary appointed

View PDF (2 pages)

22/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

24/09/1997

Return made up to 13/08/97; full list of members

View PDF (8 pages)

22/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/11/1996

Full group accounts made up to 1996-04-30

View PDF (25 pages)

18/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

New director appointed

View PDF (2 pages)

11/09/1996

Return made up to 13/08/96; full list of members

View PDF (9 pages)

07/02/1996

Full group accounts made up to 1995-04-30

View PDF (22 pages)

11/01/1996

Director resigned

View PDF (1 pages)

20/11/1995

Resolutions

View PDF (2 pages)

31/08/1995

Return made up to 13/08/95; change of members

View PDF (8 pages)

26/05/1995

£ ic 101398/101348 17/03/95 £ sr 50@1=50

View PDF (1 pages)

26/05/1995

£ ic 101698/101398 15/02/95 £ sr 300@1=300

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (61 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

03/11/1994

Full group accounts made up to 1994-04-30

View PDF (0 pages)

28/09/1994

Return made up to 13/08/94; no change of members

View PDF (6 pages)

22/09/1994

Resolutions

View PDF (1 pages)

12/09/1994

Secretary's particulars changed;new director appointed

View PDF (0 pages)

08/12/1993

Full group accounts made up to 1993-04-30

View PDF (0 pages)

16/11/1993

£ ic 106968/101698 28/10/93 £ sr 5270@1=5270

View PDF (1 pages)

20/10/1993

Return made up to 13/08/93; full list of members

View PDF (9 pages)

20/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1993

Ad 08/03/93--------- £ si 30@1=30 £ ic 106938/106968

View PDF (2 pages)

04/03/1993

Ad 18/02/93--------- £ si 94906@1=94906 £ ic 12032/106938

View PDF (2 pages)

04/03/1993

Nc inc already adjusted 18/02/93

View PDF (1 pages)

04/03/1993

Resolutions

View PDF (15 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (0 pages)

04/03/1993

Resolutions

View PDF (15 pages)

10/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1992

Full group accounts made up to 1992-04-30

View PDF (0 pages)

19/11/1992

Ad 16/11/92--------- £ si 300@1=300 £ ic 11732/12032

View PDF (2 pages)

16/09/1992

Ad 03/08/92--------- £ si 790@1

View PDF (2 pages)

15/09/1992

Director's particulars changed

View PDF (0 pages)

15/09/1992

Return made up to 13/08/92; full list of members

View PDF (11 pages)

18/06/1992

Director resigned

View PDF (0 pages)

22/01/1992

Accounting reference date extended from 27/04 to 30/04

View PDF (0 pages)

07/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/12/1991

Memorandum and Articles of Association

View PDF (6 pages)

12/12/1991

Resolutions

View PDF (0 pages)

22/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

05/11/1991

Ad 25/10/91--------- £ si 2241@1=2241 £ ic 9491/11732

View PDF (2 pages)

31/10/1991

Memorandum and Articles of Association

View PDF (7 pages)

31/10/1991

Resolutions

View PDF (4 pages)

31/10/1991

Resolutions

View PDF (0 pages)

31/10/1991

Resolutions

View PDF (0 pages)

31/10/1991

Director resigned

View PDF (0 pages)

16/10/1991

£ ic 9768/9491 26/09/91 £ sr 277@1=277

View PDF (1 pages)

02/10/1991

Full group accounts made up to 1991-04-30

View PDF (0 pages)

02/10/1991

Return made up to 13/08/91; full list of members

View PDF (11 pages)

23/09/1991

£ ic 10323/10045 18/06/91 £ sr 278@1=278

View PDF (1 pages)

09/07/1991

Ad 20/12/90--------- £ si 990@1=990 £ ic 9333/10323

View PDF (2 pages)

05/02/1991

£ ic 10164/9333 28/09/90 £ sr 831@1=831

View PDF (1 pages)

21/11/1990

Director resigned

View PDF (0 pages)

13/11/1990

Group accounts for a medium company made up to 1990-04-30

View PDF (0 pages)

17/09/1990

Secretary resigned;new secretary appointed

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13/09/1990

Return made up to 13/08/90; full list of members

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26/06/1990

Group accounts for a medium company made up to 1989-04-30

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31/05/1990

Particulars of mortgage/charge

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24/05/1990

New director appointed

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24/05/1990

New director appointed

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28/02/1990

Resolutions

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27/10/1989

Director resigned

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31/08/1989

Return made up to 31/12/88; full list of members

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23/08/1989

Accounts for a medium company made up to 1988-04-30

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06/06/1989

Registered office changed on 06/06/89 from: 36-39 waterfront quay salford quays manchester M5 2XW

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04/05/1989

New director appointed

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04/05/1989

Director resigned;new director appointed

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04/05/1989

Registered office changed on 04/05/89 from: 33 king street manchester M2 6AA

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25/07/1988

Group accounts for a medium company made up to 1987-04-30

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28/03/1988

Return made up to 31/12/87; full list of members

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24/07/1987

Accounts for a small company made up to 1986-04-30

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24/07/1987

Accounts for a small company made up to 1985-04-30

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01/01/1987

A selection of documents registered before 1 January 1987

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19/12/1986

Return made up to 31/12/86; full list of members

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13/11/1986

Return made up to 31/12/85; full list of members

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07/11/1986

Director's particulars changed;new director appointed

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12/10/1983

Certificate of change of name

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09/05/1983

Incorporation

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09/05/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonough, John	Director	20/05/2008 - 30/10/2009	55
Allen, Anthony	Director	01/05/1994 - 31/07/1997	20
Smith, Andrew	Director	03/06/2003 - 01/02/2007	23
Smith, Andrew	Director	04/07/2007 - 30/09/2008	23
Markey, Dennis	Director	04/07/2007 - 30/04/2009	3

Persons with Significant Control

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Description

About WORLEY CONSULTING GROUP LIMITED

WORLEY CONSULTING GROUP LIMITED is an(a) Active company incorporated on 09/05/1983 with the registered office located at Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLEY CONSULTING GROUP LIMITED?

WORLEY CONSULTING GROUP LIMITED is currently Active. It was registered on 09/05/1983 .

Where is WORLEY CONSULTING GROUP LIMITED located?

WORLEY CONSULTING GROUP LIMITED is registered at Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR.

What does WORLEY CONSULTING GROUP LIMITED do?

WORLEY CONSULTING GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for WORLEY CONSULTING GROUP LIMITED?

The latest filing was on 12/04/2026: Full accounts made up to 2025-06-30.