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Wartsila Defence Solutions Ltd, PO9 1NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARTSILA DEFENCE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wartsila Defence Solutions Ltd. The company was founded 4 years ago and was given the registration number 12507713. The firm's registered office is in HAVANT. You can find them at 4 Marples Way, , Havant, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:WARTSILA DEFENCE SOLUTIONS LTD
Company Number:12507713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:4 Marples Way, Havant, England, PO9 1NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Marples Way, Havant, England, PO9 1NX

Secretary03 April 2024Active
4, Marples Way, Havant, England, PO9 1NX

Director19 March 2020Active
4, Marples Way, Havant, England, PO9 1NX

Director19 March 2020Active
4, Marples Way, Havant, England, PO9 1NX

Director10 November 2022Active
4, Marples Way, Havant, England, PO9 1NX

Director12 December 2023Active
Spinnaker House, Wartsila Uk, Spinnaker House, Waterside Gardens, Fareham, United Kingdom, PO16 8SD

Secretary16 October 2023Active
4, Marples Way, Havant, England, PO9 1NX

Secretary10 March 2020Active
4, Marples Way, Havant, England, PO9 1NX

Director19 March 2020Active
4, Marples Way, Havant, England, PO9 1NX

Director10 March 2020Active

People with Significant Control

Wartsila Corp
Notified on:10 March 2020
Status:Active
Country of residence:Finland
Address:Wärtsilä Corporation, P.O. Box 1834, Fi-00080 Wärtsilä, Finland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with no updates.

Download
2024-05-14Officers

Termination director company with name termination date.

Download
2024-04-03Officers

Appoint person secretary company with name date.

Download
2024-03-26Officers

Termination secretary company with name termination date.

Download
2023-12-12Officers

Termination director company with name termination date.

Download
2023-12-12Officers

Appoint person director company with name date.

Download
2023-10-16Officers

Appoint person secretary company with name date.

Download
2023-10-16Officers

Termination secretary company with name termination date.

Download
2023-09-27Accounts

Accounts with accounts type full.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts amended with accounts type full.

Download
2022-11-18Officers

Termination director company with name termination date.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-10-17Accounts

Accounts with accounts type full.

Download
2022-08-23Officers

Change person director company with change date.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Accounts

Change account reference date company current shortened.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Change person director company with change date.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-03-10Incorporation

Incorporation company.

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