WARTSILA WATER SYSTEMS LIMITED
Overview
| Company Name | WARTSILA WATER SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00713227 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARTSILA WATER SYSTEMS LIMITED?
- Manufacture of fluid power equipment (28120) / Manufacturing
Where is WARTSILA WATER SYSTEMS LIMITED located?
| Registered Office Address | Merchants House Vanguard Road BH15 1PH Poole Dorset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARTSILA WATER SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMWORTHY WATER SYSTEMS LIMITED | Sep 14, 2006 | Sep 14, 2006 |
| HAMWORTHY WASTEWATER SYSTEMS LIMITED | Aug 02, 2004 | Aug 02, 2004 |
| HAMWORTHY KSE LIMITED | Feb 09, 1999 | Feb 09, 1999 |
| HAMWORTHY PUMPS & COMPRESSORS LIMITED | Jan 18, 1962 | Jan 18, 1962 |
What are the latest accounts for WARTSILA WATER SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WARTSILA WATER SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for WARTSILA WATER SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bernd Bertram as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tamara De Gruijter as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Catherine Nancy May Stephenson as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Fraser Scott on Feb 27, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Christina Ding as a secretary on Oct 06, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gill Alden as a secretary on Oct 06, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Catherine Nancy May Stephenson as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arto Lehtinen as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gill Alden as a secretary on Jul 01, 2022 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2021
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Wartsila Corporation as a person with significant control on Nov 24, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Wartsila Hamworthy Limited as a person with significant control on Nov 24, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of WARTSILA WATER SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DING, Christina | Secretary | Vanguard Road BH15 1PH Poole Merchants House Dorset England | 314407380001 | |||||||
| BERTRAM, Bernd | Director | Vanguard Road BH15 1PH Poole Merchants House Dorset England | Denmark | Danish | 334336180001 | |||||
| SCOTT, Fraser | Director | Vanguard Road BH15 1PH Poole Merchants House Dorset England | England | British | 93739070002 | |||||
| ALDEN, Gill | Secretary | Vanguard Road BH15 1PH Poole Merchants House Dorset England | 297534150001 | |||||||
| COLEMAN, Gary Paul | Secretary | Fleets Corner Poole BH17 0JT Dorset | 243413920001 | |||||||
| CROMPTON, Paul | Secretary | Osborne House Castlewood Ashley BH24 2AX Ringwood Hampshire | British | 40362150002 | ||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||
| RICHARDSON, Geoffrey | Secretary | 173 Golf Links Road BH22 8BX Ferndown Dorset | British | 3231480001 | ||||||
| BENTLEY, Allan | Director | Charnwood 17 Moorside Road West Moors BH22 0EH Ferndown Dorset | England | British | 41650210002 | |||||
| BURKE, Rex | Director | 6 Water Tower Road BH18 8LL Broadstone Dorset | British | 30356710001 | ||||||
| CAHILL, John Antony | Director | Windsong Broomhill BH21 7AR Wimborne Dorset | British | 10923330001 | ||||||
| CROMPTON, Paul | Director | Osborne House Castlewood Ashley BH24 2AX Ringwood Hampshire | England | British | 40362150002 | |||||
| DE GRUIJTER, Tamara | Director | Vanguard Road BH15 1PH Poole Merchants House Dorset England | Netherlands | Dutch | 274414720001 | |||||
| DERRICK, Kelvyn Garth | Director | Watercoombes West Milton DT6 3SJ Bridport Dorset | England | British | 39845700005 | |||||
| DICKINSON, Andrew David | Director | Fleets Corner Poole BH17 0JT Dorset | England | British | 121920980001 | |||||
| HARFIELD, Walter Maurice | Director | 119 Lynwood Drive BH21 1UU Wimborne Dorset | British | 3231500001 | ||||||
| HELLUM, Geir | Director | Fleets Corner Poole BH17 0JT Dorset | Norway | Norwegian | 243502890001 | |||||
| HENSHAW, John | Director | Fleets Corner Poole BH17 0JT Dorset | United Kingdom | British | 261455490001 | |||||
| KOPONEN, Timo | Director | Fleets Corner Poole BH17 0JT Dorset | N/A | Finnish | 168449460001 | |||||
| KYTOLA, Juha Kaarlo | Director | Fleets Corner Poole BH17 0JT Dorset | Finland | Finnish | 170561970001 | |||||
| LEHTINEN, Arto | Director | Vanguard Road BH15 1PH Poole Merchants House Dorset England | Finland | Finnish | 260418680001 | |||||
| OATLEY, Jonathan Mark | Director | Forest Road Burley BH24 2AX Ringwood Narrow Water Hampshire United Kingdom | England | British | 246374410001 | |||||
| POWELL, John | Director | 5 Hedgerley Becton Green Becton Lane Barton-On-Sea Dorset | British | 10923340001 | ||||||
| RASMUSSEN, Erik | Director | Fleets Corner Poole BH17 0JT Dorset | England | Danish | 254645330001 | |||||
| RICHARDSON, Geoffrey | Director | 173 Golf Links Road BH22 8BX Ferndown Dorset | United Kingdom | British | 3231480001 | |||||
| STEPHENSON, Catherine Nancy May | Director | Vanguard Road BH15 1PH Poole Merchants House Dorset England | England | British | 257944920002 | |||||
| THOMAS, Joseph, Dr | Director | Fleets Corner Poole BH17 0JT Dorset | England | British | 129908510004 |
Who are the persons with significant control of WARTSILA WATER SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wartsila Corporation | Nov 24, 2020 | Hiililaiturinkuja Fi-00180 Helsinki 2 Finland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wartsila Hamworthy Limited | Apr 06, 2016 | Fleets Corner BH17 0JT Poole Fleets Corner England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0