WARTSILA HAMWORTHY LIMITED
Active - Accounts Filed
General Information
NAME
WARTSILA HAMWORTHY LIMITED
COMPANY NUMBER
00713225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28120 -
Manufacture of fluid power equipment
INCORPORATION DATE
18/01/1962
(62 years and 11 months old)
WEBSITE
http://hamworthy.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/07/2004
02/02/2012
HAMWORTHY PLC
View all previous names
FAREHAM
PO16 8SD
Telephone: 01202662600
TPS: No
Merchants House
Vanguard Road
Poole
Dorset
BH15 1PH
Telephone: 662600
Spinnaker House
Waterside Gardens
FAREHAM
PO16 8SD
Telephone: 662600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/04/2024 | John Richard Henshaw (911320059) has left the board |
Credit Risk Overview
Want to learn more about WARTSILA HAMWORTHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARTSILA HAMWORTHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARTSILA HAMWORTHY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2020 - Present (4 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
17/11/2020 - Present (4 years and 1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/08/1988 - 05/08/1988 (0 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/1988 - Present (36 years and 4 months) Born in Nov 1921 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 29/04/2024 | John Richard Henshaw (911320059) has left the board |
| 09/07/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 01/03/2023 | New Company Secretary Jayne Louise Proctor (930604595) Appointed |
| 01/03/2023 | New Board Member John Richard Henshaw (911320059) Appointed |
| 06/10/2022 | Arto Lehtinen (926041868) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 19/11/2020 | Kari Hietanen (916668045) has left the board |
| 19/11/2020 | New Board Member Tamara De Gruijter (927663298) Appointed |
| 23/09/2020 | John Henshaw (926145549) has left the board |
| 23/09/2020 | New Board Member Fraser Scott (909373907) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 16/08/2019 | New Board Member John Henshaw (926145549) Appointed |
| 04/08/2019 | New Confirmation Statement filed |
| 22/07/2019 | Arto Lehtinen (926039998) has left the board |
| 22/07/2019 | New Board Member Arto Lehtinen (926041868) Appointed |
| 15/07/2019 | Timo Koponen (916668056) has left the board |
| 15/07/2019 | New Board Member Arto Lehtinen (926039998) Appointed |
| 06/03/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 28/02/2018 | Gary Paul Coleman (924341402) has left the board |
| 23/02/2018 | Peter Graham Dawes (910570382) has left the board |
| 23/02/2018 | New Company Secretary Gary Paul Coleman (924341402) Appointed |
| 28/10/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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