WARTSILA GUIDANCE MARINE LTD is a business entity registered at Companies House, UK, with entity identifier is 05231840. The registration start date is September 15, 2004. The current status is Active.
Company Number | 05231840 |
Company Name | WARTSILA GUIDANCE MARINE LTD |
Registered Address |
5 Tiber Way Meridian Business Park Leicester LE19 1QP England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-09-15 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-13 |
Returns Last Update | 2015-09-15 |
Confirmation Statement Due Date | 2021-09-13 |
Confirmation Statement Last Update | 2020-08-30 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
27900 | Manufacture of other electrical equipment |
Address |
5 TIBER WAY MERIDIAN BUSINESS PARK |
Post Town | LEICESTER |
Post Code | LE19 1QP |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
GUIDANCE NAVIGATION HOLDINGS LIMITED | 5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England |
GUIDANCE IP LIMITED | 5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England |
GUIDANCE MICROWAVE LIMITED | 5 Tiber Way, Meridian Business Park, Leicester, LE19 1QP, England |
Entity Name | Office Address |
---|---|
I.S. TECHNOLOGIES LIMITED | Tiber Way, Meridian Business Park, Leicester, Leicestershire, LE19 1QP |
IST HOLDINGS LIMITED | Tiber Way, Meridian Business Park, Leicester, LE19 1QP, United Kingdom |
URSCHEL INTERNATIONAL LIMITED | Tiber Way, Meridian Business Park, Leicester, LE19 1QP |
Entity Name | Office Address |
---|---|
3JK LTD | Hawthorne House, 17a Hawthorne Drive, Leicester, LE5 6DL, England |
ALEEN FURNISHINGS LTD | 19 Cottesmore Road, Leicester, LE5 3LN, England |
AW ENERGY CONSULTING LTD | 88 Saville Road, Leicester, Leicestershire, LE8 4HQ, United Kingdom |
BMR MEASUREMENT SOLUTIONS LTD | 32 Prince Drive, Oadby, Leicester, LE2 4SB, England |
DIGIBRITS LIMITED | Rutland House, 23-25 Friar Lane, Leicester, LE1 5QQ, England |
FADUMA’S CHILDMINDING SERVICES LTD | 63 Arnold Street, Leicester, LE1 2LA, England |
FEMIDIVINE LIMITED | 17 Covett Way, Leicester, LE3 6SB, England |
J HILL OCCUPATIONAL HEALTH LTD | 21 Parkland Drive, Oadby, Leicester, LE2 4DH, England |
LIMLONDON LTD | Opal Court, 60 Lancaster Road, Leicester, LE1 7HA, England |
MISSPRETTYBOO LIMITED | 16 Tudor Drive, Oadby, Leicester, Leicestershire, LE2 4NP, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MILES, Russell William James | Secretary (Active) | 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | / 6 October 2011 |
/ |
|
COCKELL, Allan Charles Edwin | Director (Active) | 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | March 1961 / 1 July 2015 |
British / Bermuda |
Company Director |
GROTHUSEN, Jan | Director (Active) | 4 Dominus Way, Leicester, Leicestershire, LE19 1RP | February 1972 / 21 April 2005 |
German / England |
Engineer |
MILES, Russell William James | Director (Active) | 4 Dominus Way, Leicester, Leicestershire, LE19 1RP | December 1965 / 29 March 2005 |
English / United Kingdom |
Engineer |
WHEELER, James Clifford | Director (Active) | 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | January 1970 / 25 March 2015 |
British / England |
Director |
ASHBY, Caroline Margaret | Secretary (Resigned) | Old Gore House, Old Gore, Ross On Wye, Herefordshire, HR9 7QT | / 15 September 2004 |
/ |
|
ASHBY, Robert Erling | Secretary (Resigned) | 4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP | / 10 March 2005 |
/ |
|
ASHBY, Robert Erling | Director (Resigned) | 4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP | July 1947 / 15 September 2004 |
British / United Kingdom |
Company Director |
BRADY, John Michael, Prof. Sir | Director (Resigned) | 4 Dominus Way Meridian Business Park, Leicester, LE19 1RP | April 1945 / 29 March 2005 |
British / United Kingdom |
Professor |
BUEHRING, Ian Karl, Dr | Director (Resigned) | 4 Dominus Way, Leicester, Leicestershire, LE19 1RP | December 1953 / 10 March 2005 |
British / England |
Company Director |
PARRY, David Mark Bardsley | Director (Resigned) | 4 Dominus Way, Leicester, Leicestershire, LE19 1RP | February 1964 / 29 March 2005 |
English / United Kingdom |
Engineer |
PHILLIPS, Keith | Director (Resigned) | 4 Dominus Way, Meridian Business Park, Leicester, LE19 1RP | August 1955 / 17 March 2010 |
Uk / United Kingdom |
Business Development Manager |
POTTER, John Ian | Director (Resigned) | 4 Dominus Way, Leicester, Leicestershire, LE19 1RP | November 1963 / 29 March 2005 |
British / England |
Company Director |
RALPH, Daniel Oliver | Director (Resigned) | 5 Tiber Way, Meridian Business Park, Leicester, England, LE19 1QP | April 1969 / 6 May 2015 |
British / England |
Accountant |
ROBERTS, Malcolm Thomas Hallsworth, Dr | Director (Resigned) | 4 Dominus Way, Leicester, Leicestershire, LE19 1RP | October 1949 / 10 March 2005 |
British / England |
Scientist |
Post Town | LEICESTER |
Post Code | LE19 1QP |
SIC Code | 27900 - Manufacture of other electrical equipment |
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