WARTSILA WATER SYSTEMS LIMITED - POOLE
| Company Profile | Company Filings |
Overview
WARTSILA WATER SYSTEMS LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
WARTSILA WATER SYSTEMS LIMITED was incorporated 62 years ago on 18/01/1962 and has the registered number: 00713227. The accounts status is FULL and accounts are next due on 30/09/2024.
WARTSILA WATER SYSTEMS LIMITED was incorporated 62 years ago on 18/01/1962 and has the registered number: 00713227. The accounts status is FULL and accounts are next due on 30/09/2024.
WARTSILA WATER SYSTEMS LIMITED - POOLE
This company is listed in the following categories:
28120 - Manufacture of fluid power equipment
28120 - Manufacture of fluid power equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MERCHANTS HOUSE
POOLE
DORSET
BH15 1PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMWORTHY WATER SYSTEMS LIMITED (until 19/04/2012)
HAMWORTHY WATER SYSTEMS LIMITED (until 19/04/2012)
HAMWORTHY WASTEWATER SYSTEMS LIMITED (until 14/09/2006)
HAMWORTHY KSE LIMITED (until 02/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATHERINE STEPHENSON | Oct 1976 | British | Director | 2022-09-01 | CURRENT |
| MR FRASER SCOTT | Oct 1968 | British | Director | 2020-09-14 | CURRENT |
| MRS CHRISTINA DING | Secretary | 2023-10-06 | CURRENT | ||
| MS TAMARA DE GRUIJTER | May 1972 | Dutch | Director | 2020-09-14 | CURRENT |
| DR JOSEPH THOMAS | Aug 1962 | British | Director | 2008-04-04 UNTIL 2018-02-20 | RESIGNED |
| MS GILL ALDEN | Secretary | 2022-07-01 UNTIL 2023-10-06 | RESIGNED | ||
| MR GARY PAUL COLEMAN | Secretary | 2018-02-08 UNTIL 2018-02-26 | RESIGNED | ||
| MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2006-04-01 UNTIL 2018-02-08 | RESIGNED |
| PAUL CROMPTON | Jan 1961 | British | Secretary | 1995-03-31 UNTIL 2006-04-01 | RESIGNED |
| MR GEIR HELLUM | May 1955 | Norwegian | Director | 2018-02-20 UNTIL 2019-01-11 | RESIGNED |
| MR GEOFFREY RICHARDSON | Sep 1931 | British | Secretary | RESIGNED | |
| MR GEOFFREY RICHARDSON | Sep 1931 | British | Director | RESIGNED | |
| MR ERIK RASMUSSEN | Jul 1966 | Danish | Director | 2019-01-12 UNTIL 2019-10-18 | RESIGNED |
| JOHN POWELL | Dec 1949 | British | Director | RESIGNED | |
| MR JONATHAN MARK OATLEY | Dec 1968 | British | Director | 2007-09-03 UNTIL 2012-06-15 | RESIGNED |
| MR ARTO LEHTINEN | Jun 1971 | Finnish | Director | 2019-01-12 UNTIL 2022-08-31 | RESIGNED |
| MR JUHA KAARLO KYTOLA | Nov 1964 | Finnish | Director | 2012-06-15 UNTIL 2018-02-20 | RESIGNED |
| MR TIMO KOPONEN | Mar 1969 | Finnish | Director | 2012-04-18 UNTIL 2019-07-05 | RESIGNED |
| MR JOHN HENSHAW | Feb 1964 | British | Director | 2019-08-12 UNTIL 2020-09-14 | RESIGNED |
| KELVYN GARTH DERRICK | Oct 1947 | British | Director | 1995-03-31 UNTIL 2007-08-31 | RESIGNED |
| WALTER MAURICE HARFIELD | Dec 1936 | British | Director | RESIGNED | |
| MR. ANDREW DAVID DICKINSON | Dec 1967 | British | Director | 2018-02-20 UNTIL 2018-11-30 | RESIGNED |
| PAUL CROMPTON | Jan 1961 | British | Director | 1995-03-31 UNTIL 2012-04-18 | RESIGNED |
| MR JOHN ANTHONY CAHILL | Sep 1948 | British | Director | RESIGNED | |
| MR REX BURKE | Dec 1937 | British | Director | RESIGNED | |
| ALLAN BENTLEY | Dec 1960 | British | Director | 2002-04-01 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wartsila Corporation | 2020-11-24 | Fi-00180 Helsinki | Significant influence or control | |
| Wartsila Hamworthy Limited | 2016-04-06 - 2020-11-24 | Poole | Ownership of shares 75 to 100 percent |