WARTSILA UK LIMITED
Active - Accounts Filed
General Information
NAME
WARTSILA UK LIMITED
COMPANY NUMBER
01004816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
16/03/1971
(53 years and 8 months old)
WEBSITE
www.wartsila.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/1971
02/01/2008
DEEP SEA SEALS LIMITED
FAREHAM
PO16 8SD
Telephone: 02392391500
TPS: No
11a Peterseat Drive
Altens Industrial Estate
Aberdeen
Aberdeenshire
AB12 3HT
Telephone: 871166
Harbour Office
South Quay
Ferryden
Montrose, Angus
DD10 9SL
Telephone: 678429
Spinnaker House
Waterside Gardens
FAREHAM
PO16 8SD
Telephone: 550050
Unit 6 Cartside Avenue
Renfrew
Renfrewshire
PA4 9RX
Telephone: 8122888
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 |
|---|---|---|
| WARTSILA TECHNOLOGY OY AB | N/A | N/A |
| WARTSILA UK LIMITED | Active - Accounts Filed | View Report |
| DEEP SEA SEALS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 25/03/2024 | John Richard Henshaw (911320059) has left the board |
| 25/03/2024 | New Board Member Lee Martindale (932081208) Appointed |
Credit Risk Overview
Want to learn more about WARTSILA UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARTSILA UK 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 |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
05/10/2020 - Present (4 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2024 - Present (8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/05/1992 - 07/08/2001 (9 years and 3 months) Secretary: 02/05/1992 - 07/08/2001 (9 years and 3 months) Born in Dec 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 25/03/2024 | John Richard Henshaw (911320059) has left the board |
| 25/03/2024 | New Board Member Lee Martindale (932081208) Appointed |
| 23/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 13/02/2023 | New Accounts filed |
| 19/01/2023 | Gill Lynn Alden (929011546) has left the board |
| 19/01/2023 | New Company Secretary Jayne Louise Proctor (930436186) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 20/06/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Company Secretary Gill Lynn Alden (929011546) Appointed |
| 06/12/2021 | Jayne Louise Proctor (925001981) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 18/11/2020 | Arto Lehtinen (926168401) has left the board |
| 18/11/2020 | New Board Member John Richard Henshaw (911320059) Appointed |
| 08/10/2020 | New Board Member Bernd Bertram (927504284) Appointed |
| 07/10/2020 | Tamara De Gruijter (924486380) has left the board |
| 07/10/2020 | Christopher David Rowlands (918965634) has left the board |
| 06/10/2020 | New Board Member Fraser Scott (909373907) Appointed |
| 17/09/2020 | John Richard Henshaw (911320059) has left the board |
| 12/08/2020 | David Joseph Szymanski (924486422) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Change in Reg. Office |
| 17/10/2019 | New Accounts filed |
| 23/08/2019 | Timo Ensio Koponen (917333607) has left the board |
| 23/08/2019 | New Board Member Arto Lehtinen (926168401) Appointed |
| 11/01/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 05/09/2018 | John Richard Henshaw (918965691) has left the board |
| 05/09/2018 | Andrew David Dickinson (912192098) has left the board |
| 05/09/2018 | New Company Secretary Jayne Louise Proctor (925001981) Appointed |
| 05/09/2018 | New Board Member John Richard Henshaw (911320059) Appointed |
| 05/04/2018 | New Board Member Tamara De Gruijter (924486380) Appointed |
| 05/04/2018 | Stefan Nysjo (919884374) has left the board |
| 05/04/2018 | New Board Member David Joseph Szymanski (924486422) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 29/06/2015 | New Board Member Stefan Nysjo (919884374) Appointed |
| 26/06/2015 | Godefridus Gulielmus Pterus Maria Van Beers (915155116) has left the board |
| 26/06/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | Robert Burford (908331478) has left the board |
| 29/07/2014 | New Board Member Christopher David Rowlands (918965634) Appointed |
| 29/07/2014 | New Board Member Timo Ensio Koponen (917333607) Appointed |
| 29/07/2014 | Mark Griffiths (917332097) has left the board |
| 29/07/2014 | New Company Secretary John Richard Henshaw (918965691) Appointed |
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