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WARTSILA HAMWORTHY LIMITED

Learn more about WARTSILA HAMWORTHY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FLEETS CORNER, POOLE, DORSET, BH17 0JT

WARTSILA HAMWORTHY LIMITED on the map

Company type: Private Limited Company
Company number: 00713225
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.18
last member list: 2015.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28140 - Manufacture of taps and valves
  • 28120 - Manufacture of fluid power equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC,AS SECURITY AGENT FOR THE BENEFICIARIES
DEBENTURE - Outstanding on 2003.02.21
BARCLAYS BANK PLC,AS SECURITY AGENT FOR THE FINANCE PARTIES AND HEDGING BANKS
FIRST PLEDGE OF SHARES IN HAMWORTHY KSE - Outstanding on 2003.02.21

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 2336342.4
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
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SAIL ADDRESS CHANGED FROM:, FLEETS CORNER FLEETS CORNER, POOLE, DORSET, BH17 0JT
Form type: AD02
Date: 2014.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.21
£2.95
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.08.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.22
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTRARS NORTHERN HOUSE, WOODSOME PARK FENAY BRIDGE, HUDDERSFIELD, HD8 0GA
Form type: AD02
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL CROMPTON
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR ALAN FROST
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLLS
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATLEY
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES WILDING
Form type: TM01
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR GORDON PAGE
Form type: TM01
Date: 2012.02.13
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DIRECTOR APPOINTED TIMO KOPONEN
Form type: AP01
Date: 2012.02.13
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DIRECTOR APPOINTED KARI HIETENEN
Form type: AP01
Date: 2012.02.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.02.13
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31/01/12 STATEMENT OF CAPITAL GBP 2336342.40
Form type: SH01
Date: 2012.02.06
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2012.02.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.02.02
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REREG PLC TO PRI; RES02 PASS DATE:02/02/2012
Form type: RES02
Date: 2012.02.02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.02.02
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COMPANY NAME CHANGED HAMWORTHY PLC, CERTIFICATE ISSUED ON 02/02/12
Form type: CERTNM
Date: 2012.02.02
Child documents:
Document type: ANNOTATION
Date: 2012.02.02
Form type: RES15
Document description: CHANGE OF NAME 02/02/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.02.02
£2.95
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31/01/12 STATEMENT OF CAPITAL GBP 20513.70
Form type: SH19
Date: 2012.01.31
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2012.01.31
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2012.01.31
£2.95
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26/01/12 STATEMENT OF CAPITAL GBP 2336342.40
Form type: SH01
Date: 2012.01.31
£2.95
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SCHEME OF ARRANGMENT
Form type: OC
Date: 2012.01.31
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RE SCHEME OF ARRANGEMENT 09/01/2012
Form type: RES13
Date: 2012.01.18
Child documents:
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES01
Document description: ADOPT ARTICLES 09/01/2012
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.01.18
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/01/2012
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DIRECTOR APPOINTED MR SIMON JAMES NICHOLLS
Form type: AP01
Date: 2011.09.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.07.20
Child documents:
Document type: ANNOTATION
Date: 2011.07.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.07.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.29
£2.95
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16/05/11 BULK LIST
Form type: AR01
Date: 2011.06.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.07.23
Child documents:
Document type: ANNOTATION
Date: 2010.07.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES
Form type: AD03
Date: 2010.07.06
£2.95
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01/05/10 BULK LIST
Form type: AR01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROMPTON / 01/05/2010
Form type: CH01
Date: 2010.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS WILDING / 01/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FROST / 01/05/2010
Form type: CH01
Date: 2010.06.22
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SAIL ADDRESS CHANGED FROM:, CAPITA REGISTARS, NORTHERN HOUSE WOODSOME PARK, FENAY BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD8 0GA
Form type: AD02
Date: 2009.10.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.07.25
Child documents:
Document type: ANNOTATION
Date: 2009.07.25
Form type: RES13
Document description: SECTION 166 16/07/2009
Document type: ANNOTATION
Date: 2009.07.25
Form type: RES01
Document description: ADOPT ARTICLES 16/07/2009
Document type: ANNOTATION
Date: 2009.07.25
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILDING / 10/06/2009
Form type: 288c
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 01/05/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.27
£2.95
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AD 18/09/08, GBP SI [email protected]=750, GBP IC 2269767.55/2270517.55
Form type: 88(2)
Date: 2008.10.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 19/06/08, GBP SI [email protected]=3000, GBP IC 2266267.55/2269267.55
Form type: 88(2)
Date: 2008.07.08

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Company directors and board members:

PETER GRAHAM DAWES (current)
Secretary, 2006.04.01
QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS , POOLE
BH13 7EU, DORSET
KARI HIETENEN (current)
Director, GROUP VICE PRESIDENT, 2012.02.02
JOHN STENBERGIN RANTA 2 , 00530
HELSINKI
FINLAND
TIMO KOPONEN (current)
Director, VICE PRESIDENT FINANCE AND CONTROL, 2012.02.02
FLEETS CORNER , POOLE
BH17 0JT, DORSET
UK
PAUL CROMPTON (resigned)
Secretary, 1995.03.31 - 2006.04.01
OSBORNE HOUSE CASTLEWOOD ASHLEY , RINGWOOD
BH24 2AX, HAMPSHIRE
GEOFFREY RICHARDSON (resigned)
Secretary, 1992.05.16 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
IAN DUNCAN BALLARD (resigned)
Director, 1994.11.21 - 1999.01.29
SPRINGFIELDS WHITEMOOR , WIMBORNE
BH21 7DA, DORSET
WILLIAM LEATHEM BELSHAW (resigned)
Director, 1998.03.27 - 2004.06.23
GLENBURN WESTERN AVENUE , POOLE
BH13 7AN, DORSET
ALLAN BENTLEY (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 2004.06.23
ST ANNES 52 GLENWOOD ROAD WEST MOORS , FERNDOWN
BH22 0EW, DORSET
REX BURKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1995.07.25
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
BRUCE GEORGE ERIC CHAPMAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1995.01.03
85 LYNWOOD DRIVE , WIMBORNE
BH21 1UU, DORSET
PAUL CROMPTON (resigned)
Director, 1994.09.15 - 2012.02.02
FLEETS CORNER , POOLE
BH17 0JT, DORSET
KELVYN GARTH DERRICK (resigned)
Director, MANAGING DIRECTOR, 1994.09.15 - 2007.08.31
WATERCOOMBES WEST MILTON , BRIDPORT
DT6 3SJ, DORSET
ALAN JOHN FROST (resigned)
Director, COMPANY DIRECTOR, 2004.06.23 - 2012.02.02
FLEETS CORNER , POOLE
BH17 0JT, DORSET
KNUD WAEDE HANSEN (resigned)
Director, COMPANY DIRECTOR, 1995.01.03 - 1995.05.22
SKIVEVEJ 79 , DK-9500 HOBRO
DENMARK
KENT GORAN GUNNAR JOHANSSON (resigned)
Director, 1999.01.29 - 2002.01.14
GOTABERGSGATAN 24 , GOTEBORG
41134
SWEDEN
WILLY JORN LARSEN (resigned)
Director, 1996.01.24 - 2004.06.23
WIBROESVEJ 15 , DK-9000 AALBORG
DENMARK
SIMON JAMES NICHOLLS (resigned)
Director, FINANCE DIRECTOR, 2011.09.01 - 2012.02.02
FLEETS CORNER POOLE , DORSET
BH17 0JT
MICHAEL NOAKES (resigned)
Director, 1994.09.15 - 2002.07.31
ARDEN HOUSE 72 HAMILTON ROAD , HIGH WYCOMBE
HP13 5BQ, BUCKINGHAMSHIRE
JONATHAN MARK OATLEY (resigned)
Director, 2007.09.03 - 2012.02.02
NARROW WATER FOREST ROAD BURLEY , RINGWOOD
BH24 4DE, HAMPSHIRE
GORDON FRANCIS DE COURCY PAGE (resigned)
Director, COMPANY DIRECTOR, 2004.06.23 - 2012.02.02
AVON REACH THE CLOSE AVON CASTLE , RINGWOOD
BH24 2BJ, HAMPSHIRE
GEOFFREY RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
ARNE WILLY VEDOY (resigned)
Director, 1999.01.29 - 2004.06.23
URDS VEI 3 3216 , SANDEFJORD
NORWAY
JAMES NICHOLAS WILDING (resigned)
Director, ACCOUNTANT, 2002.06.20 - 2012.02.02
FLEETS CORNER , POOLE
BH17 0JT, DORSET
QUENTIN JAN ZENTNER (resigned)
Director, SOLICITOR, 2002.06.20 - 2004.06.23
24 LANGTON AVENUE , LONDON
N20 9DA

Companies near to WARTSILA HAMWORTHY ltd.

Information about the Private Limited Company WARTSILA HAMWORTHY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data