WARTSILA GUIDANCE MARINE LTD
5 TIBER WAY, MERIDIAN BUSINESS PARK, LEICESTER LE19 1QP- Active
- Private Limited Company
- Company No. 05231840
- Last Updated: 01 Mar 2024
Company Profile
WARTSILA GUIDANCE MARINE LTD was incorporated on Wednesday, September 15, 2004 as a Private Limited Company with registered address in LEICESTER. WARTSILA GUIDANCE MARINE LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 20 years 1 month and 29 days.
| Name | WARTSILA GUIDANCE MARINE LTD |
|---|---|
| Company number | 05231840 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TIBER WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1QP |
|---|---|
| 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 |
|---|---|
| Guidance Navigation Holdings Limited Tiber Way, Meridian Business Park, LE19 1QP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARTSILA GUIDANCE MARINE LTD | 15 Sep 2004 |
| GUIDANCE SYSTEMS LIMITED | 10 Mar 2005 |
| GUIDANCE NAVIGATION SYSTEMS LIMITED | 26 Apr 2005 |
| GUIDANCE NAVIGATION LIMITED | 14 Jan 2015 |
| GUIDANCE MARINE LIMITED | 15 Jan 2020 |