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WÄRTSILÄ VOYAGE UK LIMITED - Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 04547653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Spinnaker House
- Waterside Gardens
- Fareham
- Hampshire
- PO16 8SD
- United Kingdom Spinnaker House, Waterside Gardens, Fareham, Hampshire, PO16 8SD, United Kingdom UK
Management
- Managing Directors
- BARR, Thomas William Eph
- PICCINNI, Lorenzo
- Company secretaries
- BLAKELAW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-27
- Age Of Company 2002-09-27 21 years
- SIC/NACE
- 28960
Ownership
- Beneficial Owners
- Wartsila Oyj Abp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSAS MARINE (UK) LTD.
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-27
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
✓
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WÄRTSILÄ VOYAGE UK LIMITED Company Description
- WÄRTSILÄ VOYAGE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04547653. Its current trading status is "live". It was registered 2002-09-27. It was previously called TRANSAS MARINE (UK) LTD.. It has declared SIC or NACE codes as "28960". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-27.It can be contacted at Spinnaker House .
Get WÄRTSILÄ VOYAGE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wärtsilä Voyage Uk Limited - Spinnaker House, Waterside Gardens, Fareham, Hampshire, United Kingdom
- 2002-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04547653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04547653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04547653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-23) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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accounts-with-accounts-type-full (2022-08-15) - AA
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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appoint-person-director-company-with-name-date (2020-09-07) - AP01
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change-corporate-secretary-company-with-change-date (2020-02-05) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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accounts-with-accounts-type-small (2020-12-03) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-small (2019-11-06) - AA
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-05-23) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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certificate-change-of-name-company (2018-11-19) - CERTNM
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-04) - AA
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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confirmation-statement-with-updates (2017-01-11) - CS01
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keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-05-17) - AA01
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-small (2016-05-07) - AA
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auditors-resignation-company (2016-10-07) - AUD
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-small (2015-03-18) - AA
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auditors-resignation-company (2015-05-13) - AUD
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-small (2014-05-15) - AA
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appoint-person-director-company-with-name (2014-03-12) - AP01
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mortgage-satisfy-charge-full (2014-01-22) - MR04
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-12) - TM01
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auditors-resignation-company (2013-02-18) - AUD
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accounts-with-accounts-type-small (2013-03-13) - AA
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-08) - AA
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legacy (2012-11-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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termination-director-company-with-name (2012-08-24) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-25) - AP01
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accounts-with-accounts-type-full (2011-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-09-01) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-27) - CH04
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accounts-with-accounts-type-small (2010-03-31) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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legacy (2009-09-28) - 353
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accounts-with-accounts-type-small (2009-03-09) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-29) - AA
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legacy (2008-09-29) - 363a
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legacy (2008-03-31) - 403a
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keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
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auditors-resignation-company (2007-06-26) - AUD
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legacy (2007-04-18) - 395
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memorandum-articles (2007-02-19) - MEM/ARTS
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resolution (2007-02-19) - RESOLUTIONS
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keyboard_arrow_right 2006
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resolution (2006-07-04) - RESOLUTIONS
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legacy (2006-01-31) - 288a
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legacy (2006-03-15) - 288c
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legacy (2006-01-31) - 288b
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legacy (2006-07-04) - 88(2)R
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legacy (2006-09-27) - 363a
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accounts-with-accounts-type-small (2006-12-22) - AA
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legacy (2006-07-04) - 123
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-20) - AA
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legacy (2005-09-27) - 363a
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legacy (2005-08-04) - 395
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legacy (2005-04-28) - 363a
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accounts-with-accounts-type-small (2005-04-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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legacy (2004-02-18) - 288c
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accounts-with-accounts-type-dormant (2004-02-26) - AA
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legacy (2004-09-01) - 288c
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legacy (2004-09-22) - 288b
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legacy (2004-09-27) - 288a
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legacy (2004-09-22) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-04) - 363a
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keyboard_arrow_right 2002
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resolution (2002-11-19) - RESOLUTIONS
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legacy (2002-11-22) - 288a
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legacy (2002-11-22) - 225
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legacy (2002-11-22) - 288b
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legacy (2002-11-22) - 88(2)R
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certificate-change-of-name-company (2002-11-13) - CERTNM
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legacy (2002-10-15) - 287
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incorporation-company (2002-09-27) - NEWINC
