WARTSILA WATER SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
WARTSILA WATER SYSTEMS LIMITED
COMPANY NUMBER
00713227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
18/01/1962
(62 years and 11 months old)
WEBSITE
www.wartsila.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2006
19/04/2012
HAMWORTHY WATER SYSTEMS LIMITED
View all previous names
DORSET
BH15 1PH
Telephone: 01202662600
TPS: No
Merchants House Vanguard Road
Poole
Dorset
BH15 1PH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARTSILA WATER SYSTEMS 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 WARTSILA WATER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARTSILA WATER SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2020 - Present (4 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
14/09/2020 - Present (4 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA CORP | N/A | N/A |
| WARTSILA OYJ ABP | N/A | N/A |
| WARTSILA TECHNOLOGY OY AB | N/A | N/A |
| WARTSILA DEFENCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| WARTSILA UK LIMITED | Active - Accounts Filed | View Report |
| DEEP SEA SEALS TRUSTEES LIMITED | Non-Trading | View Report |
| TICKETCOUCH LIMITED | Company is dissolved | View Report |
| SHIPS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENHAM REGIS LTD | Non-Trading | View Report |
| WARTSILA IRELAND LIMITED | N/A | N/A |
| WARTSILA VOYAGE HOLDING LIMITED | Active - Accounts Filed | View Report |
| WARTSILA VOYAGE LIMITED | N/A | N/A |
| TRANSAS NEW BUILDING LIMITED | N/A | N/A |
| WARTSILA VOYAGE MIP LIMITED | N/A | N/A |
| WARTSILA VOYAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 10/10/2023 | Gill Alden (929753415) has left the board |
| 10/10/2023 | New Company Secretary Christina Ding (931440738) Appointed |
| 03/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Catherine Nancy May Stephenson (925794492) Appointed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Catherine Nancy May Stephenson (929991338) Appointed |
| 12/09/2022 | Arto Lehtinen (926041868) has left the board |
| 05/07/2022 | New Company Secretary Gill Alden (929753415) Appointed |
| 25/06/2022 | New Accounts filed |
| 13/10/2020 | Change in Reg. Office |
| 23/09/2020 | New Board Member Tamara De Gruijter (927441472) Appointed |
| 21/09/2020 | John Henshaw (926145549) has left the board |
| 21/09/2020 | New Board Member Fraser Scott (909373907) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 23/10/2019 | Erik Rasmussen (925464533) has left the board |
| 16/08/2019 | New Board Member John Henshaw (926145549) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | Arto Lehtinen (925464522) has left the board |
| 22/07/2019 | New Board Member Arto Lehtinen (926041868) Appointed |
| 18/07/2019 | Timo Ensio Koponen (916844946) has left the board |
| 09/04/2019 | New Accounts filed |
| 29/01/2019 | Geir Hellum (924350289) has left the board |
| 29/01/2019 | New Board Member Erik Rasmussen (925464533) Appointed |
| 29/01/2019 | New Board Member Arto Lehtinen (925464522) Appointed |
| 13/12/2018 | Andrew David Dickinson (912192098) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 28/02/2018 | Gary Paul Coleman (924341392) has left the board |
| 27/02/2018 | New Board Member Andrew David Dickinson (912192098) Appointed |
| 27/02/2018 | New Board Member Geir Hellum (924350289) Appointed |
| 26/02/2018 | Joseph Thomas (912990851) has left the board |
| 26/02/2018 | Juha Kaarlo Kytola (917056197) has left the board |
| 23/02/2018 | New Company Secretary Gary Paul Coleman (924341392) Appointed |
| 23/02/2018 | Peter Graham Dawes (910570382) has left the board |
| 28/10/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 30/06/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 27/05/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
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