WARTSILA WATER SYSTEMS LIMITED
- Company statusactive
- Company No00713227
- Age63 years 6 months Incorporated 18 January 1962
- Officers3
Address
Merchants House, Vanguard Road, Poole, Dorset, BH15 1PH, England
WARTSILA WATER SYSTEMS LIMITED is an active company incorporated on 18 January 1962 and based in Poole, Dorset, England. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28120 Manufacture of fluid power equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
4 Months Ago on 14 Mar 2025
Change Person Director Company With Change Date
4 Months Ago on 07 Mar 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 08 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2022
Capital Allotment Shares
3 Years Ago on 04 Dec 2021
Memorandum Articles
3 Years Ago on 29 Nov 2021
Resolution
3 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
3 Years Ago on 13 Aug 2021
Notification Of A Person With Significant Control
3 Years Ago on 04 Aug 2021
Cessation Of A Person With Significant Control
3 Years Ago on 04 Aug 2021
Gazette Filings Brought Up To Date
4 Years Ago on 14 Jul 2021
Gazette Notice Compulsory
4 Years Ago on 13 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DING, Christina | secretary | 06 Oct 2023 | |
| BERTRAM, Bernd | director | Aug 1973 | 01 Apr 2025 |
| SCOTT, Fraser | director | Oct 1968 | 14 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wartsila Corporation | 24 Nov 2020 | |
| Wartsila Hamworthy Limited | 06 Apr 2016 |
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DAWES, Peter Graham are mutual persons.
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DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
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DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
DAWES, Peter Graham are mutual persons.
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