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WARTSILA WATER SYSTEMS LIMITED - Merchants House, Vanguard Road, Poole, Dorset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00713227
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Merchants House
- Vanguard Road
- Poole
- Dorset
- BH15 1PH
- England Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England UK
Management
- Geschäftsführung
- SCOTT, Fraser
- DE GRUIJTER, Tamara
- STEPHENSON, Catherine Nancy May
- Prokuristen
- DING, Christina
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1962
- Alter der Firma 1962-01-18 62 Jahre
- SIC/NACE
- 28120
Eigentumsverhältnisse
- Beneficial Owners
- Wartsila Hamworthy Limited
- -
- Wartsila Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HAMWORTHY WATER SYSTEMS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WIYVBPZMQP5764
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2024-08-09
- Letzte Einreichung: 2023-07-26
✓
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WARTSILA WATER SYSTEMS LIMITED Firmenbeschreibung
- WARTSILA WATER SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00713227. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1962 registriert. WARTSILA WATER SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMWORTHY WATER SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28120" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über Merchants House erreicht werden.
Jetzt sichern WARTSILA WATER SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wartsila Water Systems Limited - Merchants House, Vanguard Road, Poole, Dorset, Grossbritannien
- 1962-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WARTSILA WATER SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00713227#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00713227#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00713227#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-07) - AA
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confirmation-statement-with-no-updates (2023-08-03) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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termination-secretary-company-with-name-termination-date (2023-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-10-06) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-20) - AA
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appoint-person-secretary-company-with-name-date (2022-07-01) - AP03
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termination-director-company-with-name-termination-date (2022-09-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-08) - AP01
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confirmation-statement-with-updates (2022-09-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-04) - SH01
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gazette-notice-compulsory (2021-07-13) - GAZ1
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memorandum-articles (2021-11-29) - MA
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resolution (2021-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-08-17) - AA
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notification-of-a-person-with-significant-control (2021-08-04) - PSC02
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
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gazette-filings-brought-up-to-date (2021-07-14) - DISS40
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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accounts-with-accounts-type-full (2020-03-03) - AA
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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mortgage-satisfy-charge-full (2019-08-27) - MR04
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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confirmation-statement-with-no-updates (2018-09-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-25) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
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confirmation-statement-with-updates (2017-05-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-04-19) - CERTNM
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termination-director-company-with-name (2012-04-18) - TM01
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appoint-person-director-company-with-name (2012-04-18) - AP01
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termination-director-company-with-name (2012-07-11) - TM01
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legacy (2012-02-13) - MG02
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appoint-person-director-company-with-name (2012-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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change-account-reference-date-company-current-shortened (2012-10-13) - AA01
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accounts-with-accounts-type-full (2012-10-16) - AA
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miscellaneous (2012-10-22) - MISC
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change-person-director-company-with-change-date (2012-07-29) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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change-person-director-company-with-change-date (2011-05-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-07-14) - AA
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change-person-director-company-with-change-date (2010-06-17) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-06-17) - 395
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legacy (2009-05-18) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288c
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legacy (2008-06-02) - 363a
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legacy (2008-04-24) - 288a
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accounts-with-accounts-type-full (2008-07-17) - AA
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auditors-resignation-company (2008-11-27) - AUD
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auditors-resignation-company (2008-12-09) - AUD
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legacy (2008-04-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-11) - 288a
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accounts-with-accounts-type-full (2007-12-05) - AA
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legacy (2007-09-03) - 288b
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legacy (2007-06-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-17) - AA
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accounts-with-accounts-type-full (2006-12-29) - AA
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certificate-change-of-name-company (2006-09-14) - CERTNM
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legacy (2006-06-16) - 363a
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legacy (2006-06-02) - 288b
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legacy (2006-06-02) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-06-20) - 363a
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legacy (2005-01-18) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-09-21) - AA
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certificate-change-of-name-company (2004-08-02) - CERTNM
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legacy (2004-06-04) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-02-20) - RESOLUTIONS
-
legacy (2003-06-17) - 363s
-
legacy (2003-04-08) - 403b
-
legacy (2003-02-21) - 395
-
legacy (2003-02-20) - 155(6)a
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accounts-with-accounts-type-full (2003-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-05) - AA
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auditors-resignation-company (2002-08-18) - AUD
-
legacy (2002-06-19) - 288a
-
legacy (2002-06-19) - 363s
-
legacy (2002-06-15) - 403a
-
legacy (2002-05-13) - 288a
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accounts-with-accounts-type-dormant (2002-01-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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resolution (2001-03-30) - RESOLUTIONS
-
legacy (2001-06-15) - 363s
-
legacy (2001-01-02) - 395
-
legacy (2001-03-23) - 395
-
legacy (2001-03-30) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-05-23) - AA
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legacy (2000-06-13) - 363s
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legacy (2000-12-19) - 403a
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resolution (2000-12-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-17) - 363s
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accounts-with-accounts-type-dormant (1999-06-11) - AA
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certificate-change-of-name-company (1999-02-18) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-06-05) - 363s
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accounts-with-accounts-type-dormant (1998-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-06-18) - 363s
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accounts-with-accounts-type-dormant (1997-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-06-16) - 363s
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accounts-with-accounts-type-dormant (1996-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-10-31) - 288
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legacy (1995-04-13) - 288
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accounts-with-accounts-type-dormant (1995-06-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-15) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-09-16) - AA
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legacy (1994-06-12) - 363s
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legacy (1994-01-21) - 288
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legacy (1994-08-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-06-10) - AA
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legacy (1993-06-10) - 363s
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legacy (1993-02-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-06-09) - 363b
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legacy (1992-10-15) - 288
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accounts-with-accounts-type-dormant (1992-06-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-06-18) - 363b
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legacy (1991-12-23) - 288
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accounts-with-accounts-type-dormant (1991-06-18) - AA
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resolution (1991-07-08) - RESOLUTIONS
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resolution (1991-05-09) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-11) - AA
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legacy (1990-07-11) - 363
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legacy (1990-03-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-05) - AA
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legacy (1989-07-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-05-24) - 288
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legacy (1988-10-06) - 363
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legacy (1988-05-18) - 288
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legacy (1988-12-06) - 288
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legacy (1988-05-24) - 287
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accounts-with-made-up-date (1988-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-16) - AA
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legacy (1987-10-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
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legacy (1986-10-03) - 363
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accounts-with-accounts-type-dormant (1986-10-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 1962
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miscellaneous (1962-01-18) - MISC
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miscellaneous (1962-02-19) - MISC
