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WARTSILA HAMWORTHY INTERNATIONAL LIMITED - Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, United Kingdom
Company Information
- Company registration number
- 05857621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spinnaker House
- Waterside Gardens
- Fareham
- PO16 8SD
- England Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, England UK
Management
- Managing Directors
- SCOTT, Fraser
- DE GRUIJTER, Tamara
- Company secretaries
- PROCTOR, Jayne Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-26
- Age Of Company 2006-06-26 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Wartsila Corporation
- Wartsila Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMWORTHY INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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WARTSILA HAMWORTHY INTERNATIONAL LIMITED Company Description
- WARTSILA HAMWORTHY INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05857621. Its current trading status is "live". It was registered 2006-06-26. It was previously called HAMWORTHY INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-26.It can be contacted at Spinnaker House .
Get WARTSILA HAMWORTHY INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wartsila Hamworthy International Limited - Spinnaker House, Waterside Gardens, Fareham, PO16 8SD, United Kingdom
- 2006-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-04) - AA
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appoint-person-secretary-company-with-name-date (2023-02-27) - AP03
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appoint-person-director-company-with-name-date (2023-02-27) - AP01
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accounts-with-accounts-type-full (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-06-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-08-14) - DISS40
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confirmation-statement-with-updates (2021-08-13) - CS01
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gazette-notice-compulsory (2021-07-13) - GAZ1
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accounts-with-accounts-type-full (2021-08-17) - AA
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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change-to-a-person-with-significant-control (2021-05-18) - PSC05
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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capital-allotment-shares (2020-09-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-24) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-07) - AA
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-full (2019-03-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-30) - CS01
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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change-person-director-company-with-change-date (2018-07-30) - CH01
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termination-secretary-company-with-name-termination-date (2018-02-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-02-21) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-21) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-07-26) - CS01
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change-person-director-company-with-change-date (2017-11-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-23) - AP01
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change-of-name-notice (2012-04-30) - CONNOT
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legacy (2012-02-13) - MG02
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termination-director-company-with-name (2012-04-23) - TM01
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certificate-change-of-name-company (2012-04-30) - CERTNM
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appoint-person-director-company-with-name (2012-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-08) - AR01
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accounts-with-accounts-type-full (2012-08-15) - AA
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change-account-reference-date-company-current-shortened (2012-08-18) - AA01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-07-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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change-person-director-company-with-change-date (2010-07-01) - CH01
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accounts-with-accounts-type-full (2010-07-19) - AA
keyboard_arrow_right 2009
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legacy (2009-06-17) - 395
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accounts-with-accounts-type-full (2009-11-01) - AA
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legacy (2009-07-01) - 363a
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legacy (2009-07-01) - 353
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-27) - AUD
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-07-03) - 363a
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legacy (2008-07-02) - 288c
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legacy (2008-01-10) - 88(2)R
keyboard_arrow_right 2007
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resolution (2007-04-28) - RESOLUTIONS
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memorandum-articles (2007-04-28) - MEM/ARTS
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legacy (2007-04-28) - 88(2)R
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legacy (2007-04-28) - 123
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legacy (2007-09-03) - 288b
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legacy (2007-09-11) - 288a
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accounts-with-accounts-type-full (2007-11-16) - AA
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-16) - CERTNM
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legacy (2006-08-21) - 288a
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legacy (2006-08-30) - 225
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legacy (2006-08-30) - 288b
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legacy (2006-08-30) - 288a
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legacy (2006-08-30) - 287
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resolution (2006-08-30) - RESOLUTIONS
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legacy (2006-08-30) - 88(2)R
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incorporation-company (2006-06-26) - NEWINC
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legacy (2006-08-30) - 123
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legacy (2006-08-16) - 288a