This company is commonly known as Wartsila Guidance Marine Ltd. The company was founded 19 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.
| 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 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Secretary | 07 October 2020 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 20 October 2022 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 01 June 2023 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 01 June 2023 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 01 June 2023 | Active |
| Old Gore House, Old Gore, Ross On Wye, HR9 7QT | Secretary | 15 September 2004 | Active |
| 4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP | Secretary | 10 March 2005 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Secretary | 12 February 2018 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Secretary | 06 October 2011 | Active |
| 4, Marples Way, Havant, England, PO9 1NX | Secretary | 29 March 2019 | Active |
| 4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP | Director | 15 September 2004 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 21 July 2021 | Active |
| 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 10 March 2005 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 01 July 2015 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 12 September 2020 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 12 February 2018 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 21 April 2005 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 12 October 2020 | Active |
| 4, Marples Way, Havant, England, PO9 1NX | Director | 29 March 2019 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 20 October 2022 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 01 February 2017 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| 4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP | Director | 17 March 2010 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 20 October 2022 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 29 March 2005 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 06 May 2015 | Active |
| 4 Dominus Way, Leicester, LE19 1RP | Director | 10 March 2005 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 29 October 2019 | Active |
| Wärtsilä Sam Electronics Gmbh, Behringstrasse 120, 22763, Hamburg, Germany, | Director | 02 October 2017 | Active |
| Wärtsilä Sam Electronics Gmbh, Behringstrasse 120, 22763, Hamburg, Germany, | Director | 02 October 2017 | Active |
| 5, Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | Director | 25 March 2015 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-10-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-07 | Officers | Appoint person secretary company with name date. | Download |
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