Wartsila Krystallon Limited. net worth, address, company information. Free

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Wartsila Krystallon Limited (Companies House Registration Number 06981412) is a private limited company incorporated on 2009-08-05 in England. The enterprise is located at Spinnaker House, Waterside Gardens, Fareham PO16 8SD. Changed on 2012-04-19, the previous name the business used was Hamworthy Krystallon Limited. Wartsila Krystallon Limited operates Standard Industrial Classification code: 36000 - "water collection, treatment and supply".

Company details

Name	Wartsila Krystallon Limited
Number	06981412
Date of Incorporation:	5th August 2009
End of financial year:	31 December
Address:	Spinnaker House, Waterside Gardens, Fareham, PO16 8SD
SIC code:	36000 - Water collection, treatment and supply

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Jayne P. (in the company from 03 November 2023), John H. (appointment date: 12 August 2019). 1 secretary is present as well: Jayne P. (appointed on 24 February 2023). The official register lists 1 person of significant control - Wartsila Hamworthy International Limited, a firm which is located at Fleets Corner, BH17 0JT Poole, Dorset. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Wartsila Hamworthy International Limited

6 April 2016

Address	Fleets Corner Fleets Corner, Poole, Dorset, BH17 0JT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	5857621
Nature of control:	75,01-100% shares

Filings

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(AP01) New director was appointed on 2023-11-03 filed on: 3rd, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-11-03 filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 4th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2023-06-27 filed on: 27th, June 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2023-04-20 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-02-24) of a secretary filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 1st, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-08-03 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 20th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-08-03 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, December 2020 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-08-03 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Spinnaker House Waterside Gardens Fareham PO16 8SD. Change occurred on 2020-11-30. Company's previous address: Fleets Corner Poole Dorset BH17 0JT. filed on: 30th, November 2020 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2019-08-12 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-07-25 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-08-03 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 1st, March 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2018-08-03 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2018-02-08 filed on: 21st, February 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 25th, October 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2017-08-03 filed on: 3rd, August 2017 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 12th, October 2016 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2016-08-05 filed on: 6th, August 2016 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-05 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-06: 1.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-05 filed on: 29th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-29: 1.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 29th, August 2014 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-05 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-05 filed on: 25th, August 2012 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 18th, August 2012 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2012-03-31 filed on: 15th, August 2012 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2012-07-11 filed on: 11th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-07-11 filed on: 11th, July 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed hamworthy krystallon LIMITEDcertificate issued on 19/04/12 filed on: 19th, April 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-04-18 change of name
(AP01) New director was appointed on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-04-18 filed on: 18th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-05 filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 20th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-05 filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 19th, July 2010 \| accounts	Free Download (12 pages)
(CERTNM) Company name changed shoo 476 LIMITEDcertificate issued on 26/10/09 filed on: 26th, October 2009 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, October 2009 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-15 filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2009-10-15) of a secretary filed on: 15th, October 2009 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2009-10-15 filed on: 15th, October 2009 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2010-08-31 to 2010-03-31 filed on: 15th, October 2009 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH on 2009-10-15 filed on: 15th, October 2009 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2009-10-11 filed on: 11th, October 2009 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, August 2009 \| incorporation	Free Download (15 pages)

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