Wartsila Water Systems Limited
Company Profile
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MediumWartsila Water Systems Limited
00713227•Private Limited With Share Capital
Merchants House Vanguard Road, Poole, Dorset, BH151PH
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Incorporated
18/01/1962
Company Age
64 years
Directors
4
Employees
104
SIC Code
28120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wartsila Water Systems Limited (00713227) is a private limited with share capital incorporated on 18/01/1962 (64 years old) and registered in dorset, BH151PH. The company operates under SIC code 28120 and is classified as Medium.
Wartsila water systems limited is a machinery company based out of poole, united kingdom.
Private Limited With Share Capital
SIC: 28120
Medium
Incorporated 18/01/1962
BH151PH
104 employees
Financial Overview
Total Assets
£34.75M
Liabilities
£37.35M
Net Assets
£-2.60M
Turnover
£44.97M
Cash
£0
Key Metrics
104
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:04-12-2021
Memorandum Articles
Category:Incorporation
Date:29-11-2021
Resolution
Category:Resolution
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Miscellaneous
Category:Miscellaneous
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:18-04-2012
Legacy
Category:Mortgage
Date:13-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Mortgage
Date:17-06-2009
Legacy
Category:Annual Return
Date:18-05-2009
Auditors Resignation Company
Category:Auditors
Date:09-12-2008
Auditors Resignation Company
Category:Auditors
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:02-06-2008
Legacy
Category:Officers
Date:24-04-2008
Legacy
Category:Officers
Date:16-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Import / Export
Imports
12 Months9
60 Months50
Exports
12 Months9
60 Months57
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Merchants House Vanguard Road, Poole, Dorset, BH151PHRegistered
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