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WARTSILA UK LIMITED

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

Company details

4 MARPLES WAY, HAVANT, HANTS, PO9 1NX

WARTSILA UK LIMITED on the map

Company type: Private Limited Company
Company number: 01004816
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR APPOINTED MR STEFAN NYSJÖ
Form type: AP01
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GODEFRIDUS VAN BEERS
Form type: TM01
Date: 2015.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BURFORD
Form type: TM01
Date: 2015.01.19
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APPOINTMENT TERMINATED, SECRETARY MARK GRIFFITHS
Form type: TM02
Date: 2014.07.25
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SECRETARY APPOINTED MR JOHN RICHARD HENSHAW
Form type: AP03
Date: 2014.07.25
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DIRECTOR APPOINTED MR TIMO ENSIO KOPONEN
Form type: AP01
Date: 2014.07.25
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DIRECTOR APPOINTED MR CHRISTOPHER DAVID ROWLANDS
Form type: AP01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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SECTION 519
Form type: MISC
Date: 2013.10.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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APPOINTMENT TERMINATED, SECRETARY TERENCE EAVES
Form type: TM02
Date: 2012.11.14
£2.95
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SECRETARY APPOINTED MR MARK GRIFFITHS
Form type: AP03
Date: 2012.11.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR APPOINTED MR GODEFRIDUS GULIELMUS PTERUS MARIA VAN BEERS
Form type: AP01
Date: 2010.05.26
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APPOINTMENT TERMINATED, DIRECTOR CARL VITZTHUM VON EKSTADT
Form type: TM01
Date: 2010.05.26
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DICKENSON / 31/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL CHRISTOPH ERIC VITZTHUM VON EKSTADT / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR APPOINTED MR CARL CHRISTOPH ERIC VITZTHUM VON EKSTADT
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR TAGE BLOMBERG
Form type: 288b
Date: 2009.09.28
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APPOINTMENT TERMINATED DIRECTOR GODEPRIDUS VAN BEERS
Form type: 288b
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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SECRETARY APPOINTED MR TERENCE JOSEPH EAVES
Form type: 288a
Date: 2009.04.24
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APPOINTMENT TERMINATED SECRETARY JOHN HENSHAW
Form type: 288b
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR JOHN HENSHAW
Form type: 288b
Date: 2009.04.24
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED MR JOHN RICHARD HENSHAW
Form type: 288a
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PENELOPE SALTER
Form type: 288b
Date: 2008.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
£2.95
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COMPANY NAME CHANGED, DEEP SEA SEALS LIMITED, CERTIFICATE ISSUED ON 02/01/08
Form type: CERTNM
Date: 2008.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.05
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RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.23
Child documents:
Document type: ANNOTATION
Date: 2007.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 02/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 02/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.17

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Company directors and board members:

JOHN RICHARD HENSHAW (current)
Secretary, 2014.07.25
4 MARPLES WAY HAVANT , HANTS
PO9 1NX
ANDREW DAVID DICKINSON (current)
Director, COMPANY DIRECTOR, 2008.01.18
26 HAFLINGER DRIVE , FAREHAM
PO15 7DX, HAMPSHIRE
TIMO ENSIO KOPONEN (current)
Director, 2014.04.01
4 MARPLES WAY HAVANT , HANTS
PO9 1NX
STEFAN NYSJÖ (current)
Director, CHAIRMAN, 2015.06.16
4 MARPLES WAY HAVANT , HANTS
PO9 1NX
CHRISTOPHER DAVID ROWLANDS (current)
Director, 2014.04.01
4 MARPLES WAY HAVANT , HANTS
PO9 1NX
ROBERT BURFORD (resigned)
Secretary, FINANCE DIRECTOR, 2003.09.09 - 2004.09.28
54 CHRISTOPHER WAY , EMSWORTH
PO10 7QZ, HAMPSHIRE
TERENCE JOSEPH EAVES (resigned)
Secretary, ACCOUNTANT, 2009.04.24 - 2012.10.17
86 SPENCER ROAD , RYDE
PO33 3AH, ISLE OF WIGHT
MARK GRIFFITHS (resigned)
Secretary, 2012.10.17 - 2014.07.25
4 MARPLES WAY HAVANT , HANTS
PO9 1NX
JOHN RICHARD HENSHAW (resigned)
Secretary, 2007.12.20 - 2009.04.24
THE OLD STILLROOM 7 CHURCH ROAD SWANMORE , SOUTHAMPTON
SO32 2PU, HAMPSHIRE
COLIN FREDERICK HOWE (resigned)
Secretary, 1992.05.02 - 2001.08.07
42 CEDAR CRESCENT HORNDEAN , WATERLOOVILLE
PO8 9EX, HAMPSHIRE
GAVIN JOSEPH MARSH (resigned)
Secretary, FINANCE DIRECTOR, 2001.08.07 - 2003.06.13
62 WOOLSTON ROAD BUTLOCKS HEATH , SOUTHAMPTON
SO31 5FQ, HAMPSHIRE
PENELOPE ELISABETH LOUISE SALTER (resigned)
Secretary, SALES DIRECTOR, 2003.06.13 - 2003.09.09
6 BIRCH TREE DRIVE , EMSWORTH
PO10 7RT, HAMPSHIRE
PENELOPE ELISABETH LOUISE SALTER (resigned)
Secretary, DIRECTOR, 2004.09.29 - 2008.01.03
6 BIRCH TREE DRIVE , EMSWORTH
PO10 7RT, HAMPSHIRE
TAGE KRISTER BLOMBERG (resigned)
Director, 2008.01.01 - 2009.06.30
KORSHOLMSESPLANADEN 15 , 65100 VASA
FINLAND
ERNST CASIMIR BLOMJOUS (resigned)
Director, MD SEB, 2002.05.23 - 2003.01.27
7 POND PIECE DENMEAD , WATERLOOVILLE
PO7 6UZ, HAMPSHIRE
ROBERT BURFORD (resigned)
Director, MANAGING DIRECTOR, 2003.09.09 - 2014.04.01
54 CHRISTOPHER WAY , EMSWORTH
PO10 7QZ, HAMPSHIRE
TIMOTHY RUSSELL COBBOLD (resigned)
Director, DIRECTOR GENERAL MANAGER, 1999.04.06 - 2000.09.30
YENDOR HOUSE HUNDREDSTEDDLE LANE, BIRDHAM , CHICHESTER
PO20 7BL, WEST SUSSEX
JOHN FREDERICK COUSINS (resigned)
Director, 1992.05.02 - 2002.04.15
APRIL RISE 1 VENTNOR WAY DOWN END , FAREHAM
PO16 8RU, HAMPSHIRE
KENNETH WILLIAM HARRIS (resigned)
Director, SALES DIRECTOR, 1992.06.30 - 1997.10.16
106 ROMSEY AVENUE , FAREHAM
PO16 9SZ, HAMPSHIRE
JOHN RICHARD HENSHAW (resigned)
Director, ACCOUNTANT, 2007.12.20 - 2009.04.24
THE OLD STILLROOM 7 CHURCH ROAD SWANMORE , SOUTHAMPTON
SO32 2PU, HAMPSHIRE
COLIN FREDERICK HOWE (resigned)
Director, 1992.05.02 - 2001.08.07
42 CEDAR CRESCENT HORNDEAN , WATERLOOVILLE
PO8 9EX, HAMPSHIRE
COLIN LEWIS HYDE (resigned)
Director, SALES DIRECTOR, 2003.02.19 - 2004.09.29
10 WEST ROAD HEDGE END , SOUTHAMPTON
SO30 4BD, HAMPSHIRE
COLIN GEOFFREY LANGRIDGE (resigned)
Director, GENERAL MANAGER/DIRECTOR, 2000.09.30 - 2004.09.29
9 WOODEND , BOGNOR REGIS
PO21 5NL, WEST SUSSEX
COLIN GEOFFREY LANGRIDGE (resigned)
Director, OPERATIONS DIRECTOR, 1992.06.30 - 1999.04.06
9 WOODEND , BOGNOR REGIS
PO21 5NL, WEST SUSSEX
GAVIN JOSEPH MARSH (resigned)
Director, FINANCE DIRECTOR, 2001.08.07 - 2003.06.13
62 WOOLSTON ROAD BUTLOCKS HEATH , SOUTHAMPTON
SO31 5FQ, HAMPSHIRE
RODNEY RANDOLPH (resigned)
Director, 1992.05.02 - 1999.04.06
BOTSHABELO BEECH AVENUE BRACKLESHAM BAY , CHICHESTER
PO20 8HU, WEST SUSSEX
BRIAN ROWLAND (resigned)
Director, 1992.05.02 - 1995.02.01
211 BROOK LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7DU, HAMPSHIRE
PENELOPE ELISABETH LOUISE SALTER (resigned)
Director, SECURITY DIRECTOR, 2001.08.07 - 2008.01.03
6 BIRCH TREE DRIVE , EMSWORTH
PO10 7RT, HAMPSHIRE
RONALD DAVID STEVENS (resigned)
Director, ENGINEERING, 2001.08.07 - 2004.09.29
NEW HOUSE NEW ROAD SWANWICK , SOUTHAMPTON
SO31 7HE, HAMPSHIRE
GODEFRIDUS GULIELMUS PTERUS MARIA VAN BEERS (resigned)
Director, MANAGING DIRECTOR, 2010.04.01 - 2015.03.31
WARTSILA NETHERTLANDS BV LIPSSTRAAT 52 5151 RP , DRUNEN
THE NETHERLANDS
NETHERLANDS
GODEPRIDUS GULIELMUS PETRUS MARIA VAN BEERS (resigned)
Director, MANAGING DIRECTOR, 2008.01.01 - 2009.07.01
BOETSHUISLAAN 74 , WAALWYK
5146 BC
NETHERLANDS
CHRISTOPHER VITZTHUM (resigned)
Director, COMPANY PRESIDENT, 2002.05.23 - 2008.01.02
JOHANNEKSENRINNE 1B55 , 00120 HELSINKI
FOREIGN
FINLAND
CARL CHRISTOPH ERIC VITZTHUM VON EKSTADT (resigned)
Director, 2009.07.01 - 2010.03.31
1 B 55 JOHANNEKSENRINNE , HELSINKI
00120
FINLAND
COLIN ARTHUR WICHALL (resigned)
Director, 1995.02.01 - 2004.09.29
39 BOUND LANE , HAYLING ISLAND
PO11 9HX, HAMPSHIRE

Companies near to WARTSILA UK ltd.

Information about the Private Limited Company WARTSILA UK 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: 2016.07.18. Reload the data