WARTSILA HAMWORTHY INTERNATIONAL LIMITED
DORSET HAMWORTHY INTERNATIONAL LIMITED BLAKEDEW 613 LIMITED

Hellopages » Dorset » Poole » BH17 0JT

Company number 05857621
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address FLEETS CORNER, POOLE, DORSET, BH17 0JT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 11,203,500 ; Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 11,203,500 . The most likely internet sites of WARTSILA HAMWORTHY INTERNATIONAL LIMITED are www.wartsilahamworthyinternational.co.uk, and www.wartsila-hamworthy-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 3 miles; to Bournemouth Rail Station is 5.4 miles; to Wareham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wartsila Hamworthy International Limited is a Private Limited Company. The company registration number is 05857621. Wartsila Hamworthy International Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Wartsila Hamworthy International Limited is Fleets Corner Poole Dorset Bh17 0jt. . DAWES, Peter Graham is a Secretary of the company. HEITANEN, Kari is a Director of the company. KOPONEN, Timo is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director CROMPTON, Paul has been resigned. Director DERRICK, Kelvyn Garth has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAWES, Peter Graham
Appointed Date: 04 August 2006

Director
HEITANEN, Kari
Appointed Date: 23 April 2012
61 years old

Director
KOPONEN, Timo
Appointed Date: 23 April 2012
56 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 04 August 2006
Appointed Date: 26 June 2006

Director
CROMPTON, Paul
Resigned: 23 April 2012
Appointed Date: 04 August 2006
64 years old

Director
DERRICK, Kelvyn Garth
Resigned: 31 August 2007
Appointed Date: 04 August 2006
77 years old

Director
OATLEY, Jonathan Mark
Resigned: 23 April 2012
Appointed Date: 03 September 2007
56 years old

Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 04 August 2006
Appointed Date: 26 June 2006

WARTSILA HAMWORTHY INTERNATIONAL LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 11,203,500

02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 11,203,500

02 Jul 2015
Full accounts made up to 31 December 2014
29 Aug 2014
Full accounts made up to 31 December 2013
...
... and 45 more events
30 Aug 2006
Registered office changed on 30/08/06 from: harbour court, compass road north harbour portsmouth hampshire PO6 4ST
21 Aug 2006
New director appointed
16 Aug 2006
Company name changed blakedew 613 LIMITED\certificate issued on 16/08/06
16 Aug 2006
New secretary appointed
26 Jun 2006
Incorporation

WARTSILA HAMWORTHY INTERNATIONAL LIMITED Charges

8 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 7 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…