WARTSILA UK LIMITED
HANTS DEEP SEA SEALS LIMITED

Hellopages » Hampshire » Havant » PO9 1NX

Company number 01004816
Status Active
Incorporation Date 16 March 1971
Company Type Private Limited Company
Address 4 MARPLES WAY, HAVANT, HANTS, PO9 1NX
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3 . The most likely internet sites of WARTSILA UK LIMITED are www.wartsilauk.co.uk, and www.wartsila-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. Wartsila Uk Limited is a Private Limited Company. The company registration number is 01004816. Wartsila Uk Limited has been working since 16 March 1971. The present status of the company is Active. The registered address of Wartsila Uk Limited is 4 Marples Way Havant Hants Po9 1nx. . HENSHAW, John Richard is a Secretary of the company. DICKINSON, Andrew David is a Director of the company. KOPONEN, Timo Ensio is a Director of the company. NYSJÖ, Stefan is a Director of the company. ROWLANDS, Christopher David is a Director of the company. Secretary BURFORD, Robert has been resigned. Secretary EAVES, Terence Joseph has been resigned. Secretary GRIFFITHS, Mark has been resigned. Secretary HENSHAW, John Richard has been resigned. Secretary HOWE, Colin Frederick has been resigned. Secretary MARSH, Gavin Joseph has been resigned. Secretary SALTER, Penelope Elisabeth Louise has been resigned. Secretary SALTER, Penelope Elisabeth Louise has been resigned. Director BLOMBERG, Tage Krister has been resigned. Director BLOMJOUS, Ernst Casimir has been resigned. Director BURFORD, Robert has been resigned. Director COBBOLD, Timothy Russell has been resigned. Director COUSINS, John Frederick has been resigned. Director HARRIS, Kenneth William has been resigned. Director HENSHAW, John Richard has been resigned. Director HOWE, Colin Frederick has been resigned. Director HYDE, Colin Lewis has been resigned. Director LANGRIDGE, Colin Geoffrey has been resigned. Director LANGRIDGE, Colin Geoffrey has been resigned. Director MARSH, Gavin Joseph has been resigned. Director RANDOLPH, Rodney has been resigned. Director ROWLAND, Brian has been resigned. Director SALTER, Penelope Elisabeth Louise has been resigned. Director STEVENS, Ronald David has been resigned. Director VAN BEERS, Godefridus Gulielmus Pterus Maria has been resigned. Director VAN BEERS, Godepridus Gulielmus Petrus Maria has been resigned. Director VITZTHUM, Christopher has been resigned. Director VITZTHUM VON EKSTADT, Carl Christoph Eric has been resigned. Director WICHALL, Colin Arthur has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
HENSHAW, John Richard
Appointed Date: 25 July 2014
Director
DICKINSON, Andrew David
Appointed Date: 18 January 2008
57 years old
Director
KOPONEN, Timo Ensio
Appointed Date: 01 April 2014
56 years old
Director
NYSJÖ, Stefan
Appointed Date: 16 June 2015
55 years old
Director
ROWLANDS, Christopher David
Appointed Date: 01 April 2014
53 years old

Resigned Directors

Secretary
BURFORD, Robert
Resigned: 28 September 2004
Appointed Date: 09 September 2003
Secretary
EAVES, Terence Joseph
Resigned: 17 October 2012
Appointed Date: 24 April 2009
Secretary
GRIFFITHS, Mark
Resigned: 25 July 2014
Appointed Date: 17 October 2012
Secretary
HENSHAW, John Richard
Resigned: 24 April 2009
Appointed Date: 20 December 2007
Secretary
HOWE, Colin Frederick
Resigned: 07 August 2001
Secretary
MARSH, Gavin Joseph
Resigned: 13 June 2003
Appointed Date: 07 August 2001
Secretary
SALTER, Penelope Elisabeth Louise
Resigned: 03 January 2008
Appointed Date: 29 September 2004
Secretary
SALTER, Penelope Elisabeth Louise
Resigned: 09 September 2003
Appointed Date: 13 June 2003
Director
BLOMBERG, Tage Krister
Resigned: 30 June 2009
Appointed Date: 01 January 2008
75 years old
Director
BLOMJOUS, Ernst Casimir
Resigned: 27 January 2003
Appointed Date: 23 May 2002
68 years old
Director
BURFORD, Robert
Resigned: 01 April 2014
Appointed Date: 09 September 2003
61 years old
Director
COBBOLD, Timothy Russell
Resigned: 30 September 2000
Appointed Date: 06 April 1999
63 years old
Director
COUSINS, John Frederick
Resigned: 15 April 2002
87 years old
Director
HARRIS, Kenneth William
Resigned: 16 October 1997
Appointed Date: 30 June 1992
84 years old
Director
HENSHAW, John Richard
Resigned: 24 April 2009
Appointed Date: 20 December 2007
61 years old
Director
HOWE, Colin Frederick
Resigned: 07 August 2001
86 years old
Director
HYDE, Colin Lewis
Resigned: 29 September 2004
Appointed Date: 19 February 2003
79 years old
Director
LANGRIDGE, Colin Geoffrey
Resigned: 29 September 2004
Appointed Date: 30 September 2000
70 years old
Director
LANGRIDGE, Colin Geoffrey
Resigned: 06 April 1999
Appointed Date: 30 June 1992
70 years old
Director
MARSH, Gavin Joseph
Resigned: 13 June 2003
Appointed Date: 07 August 2001
59 years old
Director
RANDOLPH, Rodney
Resigned: 06 April 1999
79 years old
Director
ROWLAND, Brian
Resigned: 01 February 1995
87 years old
Director
SALTER, Penelope Elisabeth Louise
Resigned: 03 January 2008
Appointed Date: 07 August 2001
75 years old
Director
STEVENS, Ronald David
Resigned: 29 September 2004
Appointed Date: 07 August 2001
81 years old
Director
VAN BEERS, Godefridus Gulielmus Pterus Maria
Resigned: 31 March 2015
Appointed Date: 01 April 2010
63 years old
Director
VAN BEERS, Godepridus Gulielmus Petrus Maria
Resigned: 01 July 2009
Appointed Date: 01 January 2008
63 years old
Director
VITZTHUM, Christopher
Resigned: 02 January 2008
Appointed Date: 23 May 2002
56 years old
Director
VITZTHUM VON EKSTADT, Carl Christoph Eric
Resigned: 31 March 2010
Appointed Date: 01 July 2009
56 years old
Director
WICHALL, Colin Arthur
Resigned: 29 September 2004
Appointed Date: 01 February 1995
69 years old

Persons With Significant Control

Mr Andrew David Dickinson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

WARTSILA UK LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
25 Jun 2015
Appointment of Mr Stefan Nysjö as a director on 16 June 2015
24 Jun 2015
Termination of appointment of Godefridus Gulielmus Pterus Maria Van Beers as a director on 31 March 2015
...
... and 126 more events
21 Jan 1987
Return made up to 10/11/86; full list of members
06 Dec 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Director resigned;new director appointed
16 Mar 1971
Certificate of incorporation
16 Mar 1971
Incorporation

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