Wartsila Guidance Marine Ltd in Meridian Business Park LEICESTER

Wartsila Guidance Marine Ltd LEICESTER

Wartsila Guidance Marine started in year 2004 as Private Limited Company with registration number 05231840. The Wartsila Guidance Marine company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Leicester at 5 Tiber Way. Postal code: LE19 1QP. Since 2020/01/15 Wartsila Guidance Marine Ltd is no longer carrying the name Guidance Marine.

Currently there are 4 directors in the the firm, namely Dale H., Undine P. and Petri K. and others. In addition one secretary - Hiral L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wartsila Guidance Marine Ltd Address / Contact

Office Address	5 Tiber Way
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05231840
Date of Incorporation	Wed, 15th Sep 2004
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Dale H.

Position: Director

Appointed: 01 June 2023

Undine P.

Position: Director

Appointed: 01 June 2023

Petri K.

Position: Director

Appointed: 01 June 2023

Michael C.

Position: Director

Appointed: 20 October 2022

Hiral L.

Position: Secretary

Appointed: 07 October 2020

Stefan K.

Position: Director

Appointed: 20 October 2022

Resigned: 01 June 2023

Lorenzo P.

Position: Director

Appointed: 20 October 2022

Resigned: 01 June 2023

Thomas B.

Position: Director

Appointed: 21 July 2021

Resigned: 01 June 2023

Pierre G.

Position: Director

Appointed: 12 October 2020

Resigned: 31 October 2022

Sean F.

Position: Director

Appointed: 12 September 2020

Resigned: 20 October 2022

Andrew S.

Position: Director

Appointed: 29 October 2019

Resigned: 23 April 2021

John H.

Position: Director

Appointed: 29 March 2019

Resigned: 21 August 2020

Jayne P.

Position: Secretary

Appointed: 29 March 2019

Resigned: 06 October 2020

Jan G.

Position: Director

Appointed: 12 February 2018

Resigned: 03 January 2020

Gisele L.

Position: Secretary

Appointed: 12 February 2018

Resigned: 13 September 2018

Maik S.

Position: Director

Appointed: 02 October 2017

Resigned: 15 September 2020

Mika V.

Position: Director

Appointed: 02 October 2017

Resigned: 29 March 2019

Paul M.

Position: Director

Appointed: 01 February 2017

Resigned: 02 October 2017

Allan C.

Position: Director

Appointed: 01 July 2015

Resigned: 02 October 2017

Daniel R.

Position: Director

Appointed: 06 May 2015

Resigned: 20 July 2016

James W.

Position: Director

Appointed: 25 March 2015

Resigned: 02 October 2017

Russell M.

Position: Secretary

Appointed: 06 October 2011

Resigned: 02 October 2017

Keith P.

Position: Director

Appointed: 17 March 2010

Resigned: 01 September 2011

Jan G.

Position: Director

Appointed: 21 April 2005

Resigned: 02 October 2017

John P.

Position: Director

Appointed: 29 March 2005

Resigned: 23 July 2008

David P.

Position: Director

Appointed: 29 March 2005

Resigned: 23 July 2008

Russell M.

Position: Director

Appointed: 29 March 2005

Resigned: 02 October 2017

John B.

Position: Director

Appointed: 29 March 2005

Resigned: 15 September 2010

Malcolm R.

Position: Director

Appointed: 10 March 2005

Resigned: 01 December 2014

Ian B.

Position: Director

Appointed: 10 March 2005

Resigned: 01 December 2014

Robert A.

Position: Secretary

Appointed: 10 March 2005

Resigned: 31 July 2011

Caroline A.

Position: Secretary

Appointed: 15 September 2004

Resigned: 29 March 2005

Robert A.

Position: Director

Appointed: 15 September 2004

Resigned: 31 July 2011

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Guidance Navigation Holdings Limited from Leicester, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guidance Navigation Holdings Limited

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

Legal authority	England And Wales
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07570396
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Guidance Marine	January 15, 2020
Guidance Navigation	January 14, 2015
Guidance Navigation Systems	April 26, 2005
Guidance Systems	March 10, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (269 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (269 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, March 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 14th, October 2021	accounts	Free Download (281 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (30 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/01/15 filed on: 15th, January 2020	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, August 2019	accounts	Free Download (292 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (288 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 7th, November 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/11/30 filed on: 16th, August 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/11/30 filed on: 10th, August 2016	accounts	Free Download (23 pages)
AD01	Address change date: 2015/12/15. New Address: 5 Tiber Way Meridian Business Park Leicester LE19 1QP. Previous address: 4 Dominus Way Meridian Business Park Leicester LE19 1RP filed on: 15th, December 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 21st, September 2015	annual return	Free Download (6 pages)
SH01	0.02 GBP is the capital in company's statement on 2015/09/21	capital
AA	Full accounts for the period ending 2014/11/30 filed on: 8th, September 2015	accounts	Free Download (21 pages)
CERTNM	Company name changed guidance navigation LIMITEDcertificate issued on 14/01/15 filed on: 14th, January 2015	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 17th, October 2014	annual return	Free Download (6 pages)
SH01	0.02 GBP is the capital in company's statement on 2014/10/17	capital
AA	Full accounts for the period ending 2013/11/30 filed on: 4th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 23rd, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/11/30 filed on: 8th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 12th, June 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 15th, September 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/11/30 filed on: 18th, July 2011	accounts	Free Download (6 pages)
SH01	0.02 GBP is the capital in company's statement on 2011/03/23 filed on: 12th, April 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/15 with full list of members filed on: 16th, September 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/11/30 filed on: 12th, August 2010	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/11/30 filed on: 29th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/09/25 with shareholders record filed on: 25th, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2007/11/30 filed on: 30th, July 2008	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2006/11/30 filed on: 27th, September 2007	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2006/11/30 filed on: 27th, September 2007	accounts	Free Download (20 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/11/30 filed on: 7th, July 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/11/30 filed on: 7th, July 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/12 with shareholders record filed on: 12th, October 2005	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, May 2005	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, May 2005	incorporation	Free Download (10 pages)
CERTNM	Company name changed guidance navigation systems limi tedcertificate issued on 26/04/05 filed on: 26th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed guidance navigation systems limi tedcertificate issued on 26/04/05 filed on: 26th, April 2005	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, April 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2005	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2005	incorporation	Free Download (10 pages)
287	Registered office changed on 15/03/05 from: 4 dominus way meridian business park leicester LE19 1RP filed on: 15th, March 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 15/03/05 from: 4 dominus way meridian business park leicester LE19 1RP filed on: 15th, March 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 15th, March 2005	accounts	Free Download (1 page)
CERTNM	Company name changed guidance systems LIMITEDcertificate issued on 10/03/05 filed on: 10th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed guidance systems LIMITEDcertificate issued on 10/03/05 filed on: 10th, March 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, September 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, September 2004	incorporation	Free Download (16 pages)

Wartsila Guidance Marine Ltd LEICESTER

Wartsila Guidance Marine Ltd Address / Contact

Company Information / Profile

Company staff

Dale H.

Undine P.

Petri K.

Michael C.

Hiral L.

Stefan K.

Lorenzo P.

Thomas B.

Pierre G.

Sean F.

Andrew S.

John H.

Jayne P.

Jan G.

Gisele L.

Maik S.

Mika V.

Paul M.

Allan C.

Daniel R.

James W.

Russell M.

Keith P.

Jan G.

John P.

David P.

Russell M.

John B.

Malcolm R.

Ian B.

Robert A.

Caroline A.

Robert A.

People with significant control

Company previous names

Company filings

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