WARTSILA WATER SYSTEMS LIMITED
DORSET HAMWORTHY WATER SYSTEMS LIMITED HAMWORTHY WASTEWATER SYSTEMS LIMITED HAMWORTHY KSE LIMITED HAMWORTHY PUMPS & COMPRESSORS LIMITED

Hellopages » Dorset » Poole » BH17 0JT

Company number 00713227
Status Active
Incorporation Date 18 January 1962
Company Type Private Limited Company
Address FLEETS CORNER, POOLE, DORSET, BH17 0JT
Home Country United Kingdom
Nature of Business 28120 - Manufacture of fluid power equipment
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 25,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of WARTSILA WATER SYSTEMS LIMITED are www.wartsilawatersystems.co.uk, and www.wartsila-water-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and ten 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 Water Systems Limited is a Private Limited Company. The company registration number is 00713227. Wartsila Water Systems Limited has been working since 18 January 1962. The present status of the company is Active. The registered address of Wartsila Water Systems 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. THOMAS, Joseph, Dr is a Director of the company. Secretary CROMPTON, Paul has been resigned. Secretary RICHARDSON, Geoffrey has been resigned. Director BENTLEY, Allan has been resigned. Director BURKE, Rex has been resigned. Director CAHILL, John Antony has been resigned. Director CROMPTON, Paul has been resigned. Director DERRICK, Kelvyn Garth has been resigned. Director HARFIELD, Walter Maurice has been resigned. Director OATLEY, Jonathan Mark has been resigned. Director POWELL, John has been resigned. Director RICHARDSON, Geoffrey has been resigned. The company operates in "Manufacture of fluid power equipment".


Current Directors

Secretary
DAWES, Peter Graham
Appointed Date: 01 April 2006
Director
KOPONEN, Timo
Appointed Date: 18 April 2012
56 years old
Director
KYTOLA, Juha Kaarlo
Appointed Date: 15 June 2012
61 years old
Director
THOMAS, Joseph, Dr
Appointed Date: 04 April 2008
63 years old

Resigned Directors

Secretary
CROMPTON, Paul
Resigned: 01 April 2006
Appointed Date: 31 March 1995
Secretary
RICHARDSON, Geoffrey
Resigned: 31 March 1995
Director
BENTLEY, Allan
Resigned: 04 April 2008
Appointed Date: 01 April 2002
64 years old
Director
BURKE, Rex
Resigned: 25 July 1995
87 years old
Director
CAHILL, John Antony
Resigned: 30 September 1992
77 years old
Director
CROMPTON, Paul
Resigned: 18 April 2012
Appointed Date: 31 March 1995
64 years old
Director
DERRICK, Kelvyn Garth
Resigned: 31 August 2007
Appointed Date: 31 March 1995
78 years old
Director
HARFIELD, Walter Maurice
Resigned: 30 June 1994
88 years old
Director
OATLEY, Jonathan Mark
Resigned: 15 June 2012
Appointed Date: 03 September 2007
56 years old
Director
POWELL, John
Resigned: 31 December 1993
75 years old
Director
RICHARDSON, Geoffrey
Resigned: 31 March 1995
94 years old

WARTSILA WATER SYSTEMS LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 25,000
02 Jul 2015
Full accounts made up to 31 December 2014
21 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 25,000
29 Aug 2014
Full accounts made up to 31 December 2013
...
... and 114 more events
16 Oct 1987
Return made up to 21/09/87; full list of members
03 Oct 1986
Accounts for a dormant company made up to 31 March 1986
03 Oct 1986
Return made up to 25/09/86; full list of members
19 Feb 1962
Memorandum of association
18 Jan 1962
Certificate of incorporation

WARTSILA WATER SYSTEMS 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…
5 February 2003
Debenture
Delivered: 21 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC,as Security Agent for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
13 March 2001
A first supplemental deed between amongst others, the company and deutsche bank ag london as security agent (as defined) (supplemental to a composite guarantee and debenture dated 21 december 2000 between amongst others, the company and the security agent)
Delivered: 23 March 2001
Status: Satisfied on 15 June 2002
Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
A composite guarantee and debenture between amongst others, the company and deutsche bank ag london as security agent (as defined)
Delivered: 2 January 2001
Status: Satisfied on 15 June 2002
Persons entitled: Deutsche Bank Ag, London, on Behalf of Itself and the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
21 August 1962
Supplemental trust deed
Delivered: 10 September 1962
Status: Satisfied on 19 December 2000
Persons entitled: The Prudential Assurance Company LTD
Description: Undertaking and all property and assets present and future…

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