WARTSILA WATER SYSTEMS LIMITED
MERCHANTS HOUSE, VANGUARD ROAD, POOLE BH15 1PH- Active
- Private Limited Company
- Company No. 00713227
- Last Updated: 01 Mar 2024
Company Profile
WARTSILA WATER SYSTEMS LIMITED was incorporated on Thursday, January 18, 1962 as a Private Limited Company with registered address in POOLE. WARTSILA WATER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 62 years 9 months and 21 days.
| Name | WARTSILA WATER SYSTEMS LIMITED |
|---|---|
| Company number | 00713227 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCHANTS HOUSE VANGUARD ROAD POOLE BH15 1PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wartsila Corporation Hiililaiturinkuja |
Dates: Tuesday, November 24, 2020 - present
significant influence or control
|
| Wartsila Hamworthy Limited Fleets Corner, BH17 0JT |
Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WARTSILA WATER SYSTEMS LIMITED | 18 Jan 1962 |
| HAMWORTHY KSE LIMITED | 02 Aug 2004 |
| HAMWORTHY WASTEWATER SYSTEMS LIMITED | 14 Sep 2006 |
| HAMWORTHY WATER SYSTEMS LIMITED | 19 Apr 2012 |