WARTSILA KRYSTALLON LIMITED
Non-Trading
General Information
NAME
WARTSILA KRYSTALLON LIMITED
COMPANY NUMBER
06981412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
05/08/2009
(15 years and 4 months old)
WEBSITE
http://hamworthy.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/10/2009
19/04/2012
HAMWORTHY KRYSTALLON LIMITED
View all previous names
FAREHAM
PO16 8SD
Telephone: 01202662600
TPS: No
Spinnaker House
Waterside Gardens
FAREHAM
PO16 8SD
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | John Henshaw (926145549) has left the board |
| 07/11/2023 | New Board Member Jayne Louise Proctor (925531990) Appointed |
Credit Risk Overview
Want to learn more about WARTSILA KRYSTALLON 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 KRYSTALLON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARTSILA KRYSTALLON 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 |
|---|---|---|---|---|
|
24/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
05/08/2009 - Present (15 years and 4 months) Born in Jun 1975 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
05/08/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
View Report |
|
28/09/2009 - Present (15 years and 2 months) Born in Dec 1968 |
Resigned | Director |
Current: 3 Past: 15 |
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 |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | John Henshaw (926145549) has left the board |
| 07/11/2023 | New Board Member Jayne Louise Proctor (925531990) Appointed |
| 08/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/04/2023 | Juha Kaarlo Kytola (917056197) has left the board |
| 28/02/2023 | New Company Secretary Jayne Louise Proctor (930600288) Appointed |
| 05/11/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 16/08/2019 | New Board Member John Henshaw (926145549) Appointed |
| 08/08/2019 | Timo Ensio Koponen (916844946) has left the board |
| 08/08/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 23/02/2018 | Peter Graham Dawes (914618976) has left the board |
| 28/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/08/2016 | New Annual Return filed |
| 11/08/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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