WARTSILA KRYSTALLON LIMITED
POOLE HAMWORTHY KRYSTALLON LIMITED SHOO 476 LIMITED

Hellopages » Dorset » Poole » BH17 0JT

Company number 06981412
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address FLEETS CORNER, POOLE, DORSET, BH17 0JT
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1 . The most likely internet sites of WARTSILA KRYSTALLON LIMITED are www.wartsilakrystallon.co.uk, and www.wartsila-krystallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Krystallon Limited is a Private Limited Company. The company registration number is 06981412. Wartsila Krystallon Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Wartsila Krystallon Limited is Fleets Corner Poole Dorset Bh17 0jt. . DAWES, Peter Graham is a Secretary of the company. KOPONEN, Timo is a Director of the company. KYTOLA, Juha Kaarlo is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director CROMPTON, Paul has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director SHARMA, Sanjeev Kumar has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
DAWES, Peter Graham
Appointed Date: 28 September 2009
Director
KOPONEN, Timo
Appointed Date: 18 April 2012
56 years old
Director
KYTOLA, Juha Kaarlo
Appointed Date: 15 June 2012
60 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 28 September 2009
Appointed Date: 05 August 2009
Director
CROMPTON, Paul
Resigned: 18 April 2012
Appointed Date: 28 September 2009
64 years old
Director
OATLEY, Jonathan Mark
Resigned: 15 June 2012
Appointed Date: 28 September 2009
56 years old
Director
SHARMA, Sanjeev Kumar
Resigned: 28 September 2009
Appointed Date: 05 August 2009
50 years old

Persons With Significant Control

Wartsila Hamworthy International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARTSILA KRYSTALLON LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
06 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
02 Jul 2015
Full accounts made up to 31 December 2014
29 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
...
... and 21 more events
15 Oct 2009
Appointment of Jonathan Mark Oatley as a director
14 Oct 2009
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
14 Oct 2009
Termination of appointment of Sanjeev Sharma as a director
11 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-28
05 Aug 2009
Incorporation

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