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WARTSILA HAMWORTHY LIMITED - Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, United Kingdom
Company Information
- Company registration number
- 00713225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spinnaker House
- Waterside Gardens
- Fareham
- PO16 8SD
- England Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England UK
Management
- Managing Directors
- SCOTT, Fraser
- DE GRUIJTER, Tamara
- Company secretaries
- PROCTOR, Jayne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-01-18
- Age Of Company 1962-01-18 62 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wartsila Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WARTSILA HAMWORTHY PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2025-07-11
- Last Date: 2024-06-27
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WARTSILA HAMWORTHY LIMITED Company Description
- WARTSILA HAMWORTHY LIMITED is a ltd registered in United Kingdom with the Company reg no 00713225. Its current trading status is "live". It was registered 1962-01-18. It was previously called WARTSILA HAMWORTHY PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at Spinnaker House .
Get WARTSILA HAMWORTHY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wartsila Hamworthy Limited - Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, United Kingdom
- 1962-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-24) - CS01
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accounts-with-accounts-type-full (2024-09-23) - AA
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-04) - MR04
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accounts-with-accounts-type-full (2023-03-07) - AA
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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appoint-person-secretary-company-with-name-date (2023-02-27) - AP03
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accounts-with-accounts-type-full (2023-07-04) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-03) - CS01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-07-13) - GAZ1
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capital-allotment-shares (2021-11-22) - SH01
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accounts-with-accounts-type-full (2021-08-17) - AA
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gazette-filings-brought-up-to-date (2021-08-14) - DISS40
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confirmation-statement-with-updates (2021-08-13) - CS01
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change-to-a-person-with-significant-control (2021-05-18) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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capital-allotment-shares (2020-09-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
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termination-director-company-with-name-termination-date (2020-11-17) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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change-person-director-company-with-change-date (2019-07-11) - CH01
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accounts-with-accounts-type-full (2019-03-01) - AA
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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confirmation-statement-with-updates (2017-07-26) - CS01
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accounts-with-accounts-type-full (2017-10-25) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-30) - CH01
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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 (2016-06-27) - AR01
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change-person-director-company-with-change-date (2016-12-01) - CH01
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 (2015-05-26) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-05-18) - AD02
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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 (2014-05-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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resolution (2012-02-02) - RESOLUTIONS
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re-registration-memorandum-articles (2012-02-02) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2012-02-02) - CERT11
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reregistration-public-to-private-company (2012-02-02) - RR02
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certificate-change-of-name-company (2012-02-02) - CERTNM
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change-of-name-notice (2012-02-02) - CONNOT
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capital-statement-capital-company-with-date-currency-figure (2012-01-31) - SH19
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legacy (2012-01-31) - OC138
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capital-allotment-shares (2012-01-31) - SH01
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capital-allotment-shares (2012-02-06) - SH01
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court-order (2012-01-31) - OC
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resolution (2012-01-18) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2012-01-31) - CERT15
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legacy (2012-02-13) - MG02
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change-account-reference-date-company-current-shortened (2012-08-18) - AA01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
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change-sail-address-company-with-old-address (2012-05-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
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accounts-with-accounts-type-group (2012-06-22) - AA
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auditors-resignation-company (2012-08-21) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-group (2011-06-29) - AA
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resolution (2011-07-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-01) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-22) - CH01
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resolution (2010-07-23) - RESOLUTIONS
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move-registers-to-sail-company (2010-07-06) - AD03
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accounts-with-accounts-type-group (2010-07-16) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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change-sail-address-company-with-old-address (2009-10-12) - AD02
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resolution (2009-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-06) - AA
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legacy (2009-06-17) - 395
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legacy (2009-06-11) - 288c
-
legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 88(2)R
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legacy (2008-02-12) - 88(2)R
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legacy (2008-06-25) - 363s
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accounts-with-accounts-type-group (2008-06-27) - AA
-
legacy (2008-07-08) - 88(2)
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resolution (2008-07-21) - RESOLUTIONS
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legacy (2008-10-22) - 88(2)
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auditors-resignation-company (2008-11-27) - AUD
keyboard_arrow_right 2007
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-05-24) - 363s
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-08-12) - 88(2)R
-
legacy (2007-09-03) - 288b
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legacy (2007-09-11) - 288a
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legacy (2007-09-17) - 88(2)R
-
legacy (2007-10-26) - 403a
keyboard_arrow_right 2006
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legacy (2006-01-19) - 88(2)R
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 288b
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accounts-with-accounts-type-group (2006-07-27) - AA
-
resolution (2006-08-14) - RESOLUTIONS
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legacy (2006-06-30) - 363s
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288c
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legacy (2005-06-22) - 363a
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legacy (2005-06-29) - 403a
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resolution (2005-08-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-08-02) - AA
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resolution (2005-12-29) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 288a
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legacy (2004-07-07) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (2004-07-06) - CERT7
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legacy (2004-07-06) - 43(3)e
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auditors-statement (2004-07-06) - AUDS
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auditors-report (2004-07-06) - AUDR
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accounts-balance-sheet (2004-07-06) - BS
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legacy (2004-07-06) - 43(3)
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re-registration-memorandum-articles (2004-07-06) - MAR
-
legacy (2004-06-04) - 363s
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legacy (2004-07-02) - 288b
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resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-07-06) - 122
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legacy (2004-07-06) - 123
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legacy (2004-07-06) - 88(2)R
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accounts-with-accounts-type-group (2004-07-06) - AA
keyboard_arrow_right 2003
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legacy (2003-02-21) - 155(6)a
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legacy (2003-02-21) - 155(6)b
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resolution (2003-02-21) - RESOLUTIONS
-
legacy (2003-02-21) - 395
-
legacy (2003-06-17) - 363s
-
legacy (2003-08-06) - 395
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resolution (2003-09-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-17) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-01-22) - AA
-
legacy (2002-06-15) - 403a
-
legacy (2002-06-19) - 363s
-
legacy (2002-01-30) - 288b
-
legacy (2002-06-28) - 288a
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auditors-resignation-company (2002-08-18) - AUD
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legacy (2002-08-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-09-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363s
-
legacy (2001-03-30) - 155(6)a
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resolution (2001-03-30) - RESOLUTIONS
-
legacy (2001-03-23) - 395
-
legacy (2001-01-02) - 395
keyboard_arrow_right 2000
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resolution (2000-12-28) - RESOLUTIONS
-
legacy (2000-06-13) - 363s
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accounts-with-accounts-type-full (2000-06-13) - AA
keyboard_arrow_right 1999
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legacy (1999-02-12) - 288b
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legacy (1999-02-23) - 288a
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legacy (1999-06-17) - 363s
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certificate-change-of-name-company (1999-02-25) - CERTNM
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accounts-with-accounts-type-full (1999-07-13) - AA
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certificate-change-of-name-company (1999-02-24) - CERTNM
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
-
legacy (1998-04-15) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-18) - AA
-
legacy (1997-06-18) - 363s
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 288
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legacy (1996-06-16) - 363s
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accounts-with-accounts-type-dormant (1996-07-02) - AA
keyboard_arrow_right 1995
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legacy (1995-10-31) - 288
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legacy (1995-12-27) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-12) - 288
-
legacy (1995-06-15) - 363s
-
legacy (1995-02-07) - 288
-
legacy (1995-04-13) - 288
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accounts-with-accounts-type-dormant (1995-06-28) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
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legacy (1994-09-21) - 288
-
legacy (1994-09-19) - 288
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accounts-with-accounts-type-dormant (1994-09-16) - AA
-
legacy (1994-06-12) - 363s
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certificate-change-of-name-company (1994-04-20) - CERTNM
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
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accounts-with-accounts-type-dormant (1993-07-04) - AA
-
resolution (1993-07-04) - RESOLUTIONS
-
legacy (1993-06-10) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-06-09) - 363b
keyboard_arrow_right 1991
-
resolution (1991-05-09) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-06-18) - AA
-
legacy (1991-06-18) - 363b
-
resolution (1991-07-08) - RESOLUTIONS
-
legacy (1991-12-23) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-11) - AA
-
legacy (1990-07-11) - 363
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 288
-
accounts-with-accounts-type-full (1989-07-06) - AA
-
legacy (1989-07-06) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-06) - 363
-
legacy (1988-08-17) - 288
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memorandum-articles (1988-01-04) - MEM/ARTS
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accounts-with-accounts-type-full (1988-10-06) - AA
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-group (1987-01-08) - AA
-
legacy (1987-08-12) - 288
-
legacy (1987-09-15) - 363
-
legacy (1987-08-25) - 403a
-
miscellaneous (1987-10-29) - MISC
-
legacy (1987-11-09) - 288
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certificate-change-of-name-company (1987-11-30) - CERTNM
-
certificate-change-of-name-company (1987-12-16) - CERTNM
-
accounts-with-accounts-type-full-group (1987-09-15) - AA
-
memorandum-articles (1987-11-04) - MEM/ARTS
keyboard_arrow_right 1986
-
legacy (1986-12-10) - 363
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-12-17) - CERTNM
-
memorandum-articles (1984-06-08) - MEM/ARTS
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certificate-change-of-name-company (1984-03-12) - CERTNM
keyboard_arrow_right 1962
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miscellaneous (1962-01-18) - MISC