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Wartsila Guidance Marine Ltd, LE19 1QP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WARTSILA GUIDANCE MARINE LTD

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

This company is commonly known as Wartsila Guidance Marine Ltd. The company was founded 20 years ago and was given the registration number 05231840. The firm's registered office is in LEICESTER. You can find them at 5 Tiber Way, Meridian Business Park, Leicester, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:WARTSILA GUIDANCE MARINE LTD
Company Number:05231840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2004
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Secretary07 October 2020Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director20 October 2022Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director01 June 2023Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director01 June 2023Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director01 June 2023Active
Old Gore House, Old Gore, Ross On Wye, HR9 7QT

Secretary15 September 2004Active
4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP

Secretary10 March 2005Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Secretary12 February 2018Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Secretary06 October 2011Active
4, Marples Way, Havant, England, PO9 1NX

Secretary29 March 2019Active
4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP

Director15 September 2004Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director21 July 2021Active
4 Dominus Way Meridian Business Park, Leicester, LE19 1RP

Director29 March 2005Active
4 Dominus Way, Leicester, LE19 1RP

Director10 March 2005Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director01 July 2015Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director12 September 2020Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director12 February 2018Active
4 Dominus Way, Leicester, LE19 1RP

Director21 April 2005Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director12 October 2020Active
4, Marples Way, Havant, England, PO9 1NX

Director29 March 2019Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director20 October 2022Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director01 February 2017Active
4 Dominus Way, Leicester, LE19 1RP

Director29 March 2005Active
4 Dominus Way, Leicester, LE19 1RP

Director29 March 2005Active
4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP

Director17 March 2010Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director20 October 2022Active
4 Dominus Way, Leicester, LE19 1RP

Director29 March 2005Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director06 May 2015Active
4 Dominus Way, Leicester, LE19 1RP

Director10 March 2005Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director29 October 2019Active
Wärtsilä Sam Electronics Gmbh, Behringstrasse 120, 22763, Hamburg, Germany,

Director02 October 2017Active
Wärtsilä Sam Electronics Gmbh, Behringstrasse 120, 22763, Hamburg, Germany,

Director02 October 2017Active
5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP

Director25 March 2015Active

People with Significant Control

Guidance Navigation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Tiber Way, Leicester, England, LE19 1QP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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