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WARTSILA WATER SYSTEMS LIMITED

Learn more about WARTSILA WATER SYSTEMS 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 WATER SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00713227
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:

  • 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 - PART of the property or undertaking has been released from charge 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
£2.95
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.21
Form type: LATEST SOC
Document description: 21/05/15 STATEMENT OF CAPITAL;GBP 25000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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16/05/14 FULL LIST
Form type: AR01
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
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SECTION 519
Form type: MISC
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
£2.95
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH THOMAS / 29/07/2012
Form type: CH01
Date: 2012.07.29
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DIRECTOR APPOINTED MR JUHA KAARLO KYTOLA
Form type: AP01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN OATLEY
Form type: TM01
Date: 2012.07.11
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
£2.95
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COMPANY NAME CHANGED HAMWORTHY WATER SYSTEMS LIMITED, CERTIFICATE ISSUED ON 19/04/12
Form type: CERTNM
Date: 2012.04.19
Child documents:
Document type: ANNOTATION
Date: 2012.04.19
Form type: RES15
Document description: CHANGE OF NAME 18/04/2012
Document type: ANNOTATION
Date: 2012.04.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, DIRECTOR PAUL CROMPTON
Form type: TM01
Date: 2012.04.18
£2.95
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DIRECTOR APPOINTED MR TIMO KOPONEN
Form type: AP01
Date: 2012.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK OATLEY / 21/05/2011
Form type: CH01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.14
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH THOMAS / 01/05/2010
Form type: CH01
Date: 2010.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK OATLEY / 01/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROMPTON / 01/05/2010
Form type: CH01
Date: 2010.06.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.17
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMAS / 02/06/2008
Form type: 288c
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED DR JOSEPH THOMAS
Form type: 288a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALLAN BENTLEY
Form type: 288b
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.29
£2.95
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COMPANY NAME CHANGED, HAMWORTHY WASTEWATER SYSTEMS LIM, ITED, CERTIFICATE ISSUED ON 14/09/06
Form type: CERTNM
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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COMPANY NAME CHANGED, HAMWORTHY KSE LIMITED, CERTIFICATE ISSUED ON 02/08/04
Form type: CERTNM
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/03
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.04.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.02.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18

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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
TIMO KOPONEN (current)
Director, VICE PRESIDENT FINANCE & CONTROL, 2012.04.18
FLEETS CORNER POOLE , DORSET
BH17 0JT
JUHA KAARLO KYTOLA (current)
Director, VICE PRESIDENT ENVIRONMENTAL SOLUTIONS, 2012.06.15
FLEETS CORNER POOLE , DORSET
BH17 0JT
JOSEPH THOMAS (current)
Director, 2008.04.04
FLEETS CORNER POOLE , DORSET
BH17 0JT
PAUL CROMPTON (resigned)
Secretary, COMPANY DIRECTOR, 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
ALLAN BENTLEY (resigned)
Director, COMPANY DIRECTOR, 2002.04.01 - 2008.04.04
CHARNWOOD 17 MOORSIDE ROAD WEST MOORS , FERNDOWN
BH22 0EH, DORSET
REX BURKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1995.07.25
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
JOHN ANTONY CAHILL (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1992.09.30
WINDSONG BROOMHILL , WIMBORNE
BH21 7AR, DORSET
PAUL CROMPTON (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 2012.04.18
OSBORNE HOUSE CASTLEWOOD ASHLEY , RINGWOOD
BH24 2AX, HAMPSHIRE
KELVYN GARTH DERRICK (resigned)
Director, COMPANY DIRECTOR, 1995.03.31 - 2007.08.31
WATERCOOMBES WEST MILTON , BRIDPORT
DT6 3SJ, DORSET
WALTER MAURICE HARFIELD (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1994.06.30
119 LYNWOOD DRIVE , WIMBORNE
BH21 1UU, DORSET
JONATHAN MARK OATLEY (resigned)
Director, 2007.09.03 - 2012.06.15
NARROW WATER FOREST ROAD BURLEY , RINGWOOD
BH24 2AX, HAMPSHIRE
JOHN POWELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.12.31
5 HEDGERLEY BECTON GREEN BECTON LANE , BARTON-ON-SEA
DORSET
GEOFFREY RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET

Companies near to WARTSILA WATER SYSTEMS ltd.

Information about the Private Limited Company WARTSILA WATER SYSTEMS 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