WORLEYPARSONS EAMES HOLDINGS LIMITED
BRENTFORD CHARMLORD LIMITED

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Company number 05202088
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address 27 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9BW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Alan Stewart Gordon as a director on 7 March 2017; Termination of appointment of Chris Ashton as a director on 7 March 2017. The most likely internet sites of WORLEYPARSONS EAMES HOLDINGS LIMITED are www.worleyparsonseamesholdings.co.uk, and www.worleyparsons-eames-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Worleyparsons Eames Holdings Limited is a Private Limited Company. The company registration number is 05202088. Worleyparsons Eames Holdings Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Worleyparsons Eames Holdings Limited is 27 Great West Road Brentford England Tw8 9bw. . GORDON, Alan Stewart is a Director of the company. WOOD, Andrew is a Director of the company. Secretary CONNELL, Brenda has been resigned. Secretary DALY, Michael Owen has been resigned. Secretary HUGGINS, Nicholas John has been resigned. Secretary JANU, Peter Carl has been resigned. Secretary SILLS, Sharon Leahy has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ASHTON, Chris has been resigned. Director BAUGHEN, David John has been resigned. Director BRADIE, Stuart John Baxter has been resigned. Director CONNELL, Brenda has been resigned. Director DALY, Michael Owen has been resigned. Director FINTLAND, Robert Charles has been resigned. Director GRILL, John Michael has been resigned. Director HOUSEGO, David Joseph has been resigned. Director HUGGINS, Nicholas John has been resigned. Director REEVES, John Craig has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GORDON, Alan Stewart
Appointed Date: 07 March 2017
61 years old
Director
WOOD, Andrew
Appointed Date: 02 May 2011
66 years old

Resigned Directors

Secretary
CONNELL, Brenda
Resigned: 30 April 2016
Appointed Date: 05 June 2015
Secretary
DALY, Michael Owen
Resigned: 05 June 2015
Appointed Date: 26 May 2006
Secretary
HUGGINS, Nicholas John
Resigned: 26 May 2006
Appointed Date: 24 August 2005
Secretary
JANU, Peter Carl
Resigned: 28 June 2016
Appointed Date: 01 October 2008
Secretary
SILLS, Sharon Leahy
Resigned: 01 October 2008
Appointed Date: 14 October 2004
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 18 August 2005
Appointed Date: 13 October 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 13 October 2004
Appointed Date: 10 August 2004
Director
ASHTON, Chris
Resigned: 07 March 2017
Appointed Date: 01 May 2014
60 years old
Director
BAUGHEN, David John
Resigned: 25 October 2006
Appointed Date: 16 November 2004
74 years old
Director
BRADIE, Stuart John Baxter
Resigned: 30 April 2014
Appointed Date: 08 September 2008
59 years old
Director
CONNELL, Brenda
Resigned: 30 April 2016
Appointed Date: 05 June 2015
49 years old
Director
DALY, Michael Owen
Resigned: 05 June 2015
Appointed Date: 26 May 2006
62 years old
Director
FINTLAND, Robert Charles
Resigned: 26 February 2010
Appointed Date: 16 November 2004
77 years old
Director
GRILL, John Michael
Resigned: 23 October 2012
Appointed Date: 14 October 2004
79 years old
Director
HOUSEGO, David Joseph
Resigned: 02 May 2011
Appointed Date: 14 October 2004
64 years old
Director
HUGGINS, Nicholas John
Resigned: 26 May 2006
Appointed Date: 16 November 2004
61 years old
Director
REEVES, John Craig
Resigned: 08 September 2008
Appointed Date: 25 October 2006
67 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 14 October 2004
Appointed Date: 13 October 2004
Director
ABOGADO NOMINEES LIMITED
Resigned: 14 October 2004
Appointed Date: 13 October 2004
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 13 October 2004
Appointed Date: 10 August 2004

WORLEYPARSONS EAMES HOLDINGS LIMITED Events

24 Mar 2017
Full accounts made up to 30 June 2016
07 Mar 2017
Appointment of Mr Alan Stewart Gordon as a director on 7 March 2017
07 Mar 2017
Termination of appointment of Chris Ashton as a director on 7 March 2017
31 Aug 2016
Registered office address changed from Parkview Great West Road Brentford Middlesex TW8 9AZ to 27 Great West Road Brentford TW8 9BW on 31 August 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
...
... and 85 more events
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
21 Oct 2004
Registered office changed on 21/10/04 from: 280 grays inn road london WC1X 8EB
14 Oct 2004
Company name changed charmlord LIMITED\certificate issued on 14/10/04
10 Aug 2004
Incorporation

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