WÄRTSILÄ VOYAGE UK LIMITED
SPINNAKER HOUSE, WATERSIDE GARDENS, FAREHAM PO16 8SD- Active
- Private Limited Company
- Company No. 04547653
- Last Updated: 01 Mar 2024
Company Profile
WÄRTSILÄ VOYAGE UK LIMITED was incorporated on Friday, September 27, 2002 as a Private Limited Company with registered address in FAREHAM. WÄRTSILÄ VOYAGE UK LIMITED has the status: Active and it's listed in the following category: Manufacture of plastics and rubber machinery. This Private Limited Company has been operating for 22 years 4 months and 26 days.
| Name | WÄRTSILÄ VOYAGE UK LIMITED |
|---|---|
| Company number | 04547653 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPINNAKER HOUSE WATERSIDE GARDENS FAREHAM PO16 8SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Oyj Abp |
Dates: Friday, May 4, 2018 - present
significant influence or control
|
| Mr Sergey Generalov Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WÄRTSILÄ VOYAGE UK LIMITED | 27 Sep 2002 |
| TRANSAS MARINE (UK) LTD. | 19 Nov 2018 |