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WARTSILA HAMWORTHY LIMITED - Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00713225
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Spinnaker House
- Waterside Gardens
- Fareham
- PO16 8SD
- England Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England UK
Management
- Geschäftsführung
- SCOTT, Fraser
- DE GRUIJTER, Tamara
- Prokuristen
- PROCTOR, Jayne Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1962
- Alter der Firma 1962-01-18 62 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Wartsila Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WARTSILA HAMWORTHY PLC
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-16
- Jahresmeldung
- Fälligkeit: 2025-07-11
- Letzte Einreichung: 2024-06-27
✓
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WARTSILA HAMWORTHY LIMITED Firmenbeschreibung
- WARTSILA HAMWORTHY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00713225. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1962 registriert. WARTSILA HAMWORTHY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WARTSILA HAMWORTHY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.05.2012.Die Firma kann schriftlich über Spinnaker House erreicht werden.
Jetzt sichern WARTSILA HAMWORTHY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wartsila Hamworthy Limited - Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, 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 HAMWORTHY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00713225#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00713225#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00713225#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 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
-
termination-director-company-with-name-termination-date (2024-04-25) - TM01
Alle in den Warenkorb
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
-
appoint-person-secretary-company-with-name-date (2023-02-27) - AP03
-
accounts-with-accounts-type-full (2023-07-04) - AA
-
confirmation-statement-with-no-updates (2023-06-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-08-03) - CS01
-
termination-director-company-with-name-termination-date (2022-10-04) - TM01
-
accounts-with-accounts-type-full (2022-01-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
gazette-notice-compulsory (2021-07-13) - GAZ1
-
capital-allotment-shares (2021-11-22) - SH01
-
accounts-with-accounts-type-full (2021-08-17) - AA
-
gazette-filings-brought-up-to-date (2021-08-14) - DISS40
-
confirmation-statement-with-updates (2021-08-13) - CS01
-
change-to-a-person-with-significant-control (2021-05-18) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-21) - TM01
-
confirmation-statement-with-no-updates (2020-08-10) - CS01
-
appoint-person-director-company-with-name-date (2020-09-21) - AP01
-
appoint-person-director-company-with-name-date (2020-11-17) - AP01
-
capital-allotment-shares (2020-09-30) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
-
termination-director-company-with-name-termination-date (2020-11-17) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-14) - AP01
-
confirmation-statement-with-no-updates (2019-07-31) - CS01
-
appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
termination-director-company-with-name-termination-date (2019-07-11) - TM01
-
change-person-director-company-with-change-date (2019-07-11) - CH01
-
accounts-with-accounts-type-full (2019-03-01) - AA
-
accounts-with-accounts-type-full (2019-10-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-03) - CS01
-
termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
-
appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
-
termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-20) - CS01
-
confirmation-statement-with-updates (2017-07-26) - CS01
-
accounts-with-accounts-type-full (2017-10-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-11-30) - CH01
-
accounts-with-accounts-type-full (2016-10-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
-
change-person-director-company-with-change-date (2016-12-01) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-05-18) - AD02
-
accounts-with-accounts-type-full (2014-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
-
accounts-with-accounts-type-full (2013-07-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-02-02) - RESOLUTIONS
-
re-registration-memorandum-articles (2012-02-02) - MAR
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2012-02-02) - CERT11
-
reregistration-public-to-private-company (2012-02-02) - RR02
-
certificate-change-of-name-company (2012-02-02) - CERTNM
-
change-of-name-notice (2012-02-02) - CONNOT
-
capital-statement-capital-company-with-date-currency-figure (2012-01-31) - SH19
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legacy (2012-01-31) - OC138
-
capital-allotment-shares (2012-01-31) - SH01
-
capital-allotment-shares (2012-02-06) - SH01
-
court-order (2012-01-31) - OC
-
resolution (2012-01-18) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital (2012-01-31) - CERT15
-
legacy (2012-02-13) - MG02
-
change-account-reference-date-company-current-shortened (2012-08-18) - AA01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
-
termination-director-company-with-name (2012-02-13) - TM01
-
change-sail-address-company-with-old-address (2012-05-25) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
-
accounts-with-accounts-type-group (2012-06-22) - AA
-
auditors-resignation-company (2012-08-21) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-01) - AR01
-
accounts-with-accounts-type-group (2011-06-29) - AA
-
resolution (2011-07-20) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-09-01) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-22) - CH01
-
resolution (2010-07-23) - RESOLUTIONS
-
move-registers-to-sail-company (2010-07-06) - AD03
-
accounts-with-accounts-type-group (2010-07-16) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-sail-address-company-with-old-address (2009-10-12) - AD02
-
resolution (2009-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2009-07-06) - AA
-
legacy (2009-06-17) - 395
-
legacy (2009-06-11) - 288c
-
legacy (2009-06-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 88(2)R
-
legacy (2008-02-12) - 88(2)R
-
legacy (2008-06-25) - 363s
-
accounts-with-accounts-type-group (2008-06-27) - AA
-
legacy (2008-07-08) - 88(2)
-
resolution (2008-07-21) - RESOLUTIONS
-
legacy (2008-10-22) - 88(2)
-
auditors-resignation-company (2008-11-27) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-07-31) - RESOLUTIONS
-
legacy (2007-05-24) - 363s
-
accounts-with-accounts-type-group (2007-07-24) - AA
-
legacy (2007-08-12) - 88(2)R
-
legacy (2007-09-03) - 288b
-
legacy (2007-09-11) - 288a
-
legacy (2007-09-17) - 88(2)R
-
legacy (2007-10-26) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 88(2)R
-
legacy (2006-04-21) - 288a
-
legacy (2006-04-21) - 288b
-
accounts-with-accounts-type-group (2006-07-27) - AA
-
resolution (2006-08-14) - RESOLUTIONS
-
legacy (2006-06-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 288c
-
legacy (2005-06-22) - 363a
-
legacy (2005-06-29) - 403a
-
resolution (2005-08-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-08-02) - AA
-
resolution (2005-12-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-07-08) - 288a
-
legacy (2004-07-07) - 288a
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2004-07-06) - CERT7
-
legacy (2004-07-06) - 43(3)e
-
auditors-statement (2004-07-06) - AUDS
-
auditors-report (2004-07-06) - AUDR
-
accounts-balance-sheet (2004-07-06) - BS
-
legacy (2004-07-06) - 43(3)
-
re-registration-memorandum-articles (2004-07-06) - MAR
-
legacy (2004-06-04) - 363s
-
legacy (2004-07-02) - 288b
-
resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-07-06) - 122
-
legacy (2004-07-06) - 123
-
legacy (2004-07-06) - 88(2)R
-
accounts-with-accounts-type-group (2004-07-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-21) - 155(6)a
-
legacy (2003-02-21) - 155(6)b
-
resolution (2003-02-21) - RESOLUTIONS
-
legacy (2003-02-21) - 395
-
legacy (2003-06-17) - 363s
-
legacy (2003-08-06) - 395
-
resolution (2003-09-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-10-17) - AA
Alle in den Warenkorb
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
-
auditors-resignation-company (2002-08-18) - AUD
-
legacy (2002-08-22) - 288b
-
accounts-with-accounts-type-total-exemption-small (2002-09-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363s
-
legacy (2001-03-30) - 155(6)a
-
resolution (2001-03-30) - RESOLUTIONS
-
legacy (2001-03-23) - 395
-
legacy (2001-01-02) - 395
Alle in den Warenkorb
keyboard_arrow_right 2000
-
resolution (2000-12-28) - RESOLUTIONS
-
legacy (2000-06-13) - 363s
-
accounts-with-accounts-type-full (2000-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-12) - 288b
-
legacy (1999-02-23) - 288a
-
legacy (1999-06-17) - 363s
-
certificate-change-of-name-company (1999-02-25) - CERTNM
-
accounts-with-accounts-type-full (1999-07-13) - AA
-
certificate-change-of-name-company (1999-02-24) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-05) - 363s
-
accounts-with-accounts-type-dormant (1998-05-31) - AA
-
legacy (1998-04-15) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-06-18) - AA
-
legacy (1997-06-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-20) - 288
-
legacy (1996-06-16) - 363s
-
accounts-with-accounts-type-dormant (1996-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-10-31) - 288
-
legacy (1995-12-27) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-01-12) - 288
-
legacy (1995-06-15) - 363s
-
legacy (1995-02-07) - 288
-
legacy (1995-04-13) - 288
-
accounts-with-accounts-type-dormant (1995-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
-
legacy (1994-09-21) - 288
-
legacy (1994-09-19) - 288
-
accounts-with-accounts-type-dormant (1994-09-16) - AA
-
legacy (1994-06-12) - 363s
-
certificate-change-of-name-company (1994-04-20) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-22) - 288
-
accounts-with-accounts-type-dormant (1993-07-04) - AA
-
resolution (1993-07-04) - RESOLUTIONS
-
legacy (1993-06-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-06-09) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1991-06-18) - AA
-
legacy (1991-06-18) - 363b
-
resolution (1991-07-08) - RESOLUTIONS
-
legacy (1991-12-23) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-11) - AA
-
legacy (1990-07-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-02-05) - 288
-
accounts-with-accounts-type-full (1989-07-06) - AA
-
legacy (1989-07-06) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-06) - 363
-
legacy (1988-08-17) - 288
-
memorandum-articles (1988-01-04) - MEM/ARTS
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accounts-with-accounts-type-full (1988-10-06) - AA
Alle in den Warenkorb
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
-
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
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-10) - 363
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1962
-
miscellaneous (1962-01-18) - MISC
