Wartsila Guidance Marine Ltd

General information

Name:

Wartsila Guidance Marine Limited

Office Address:

5 Tiber Way Meridian Business Park LE19 1QP Leicester

Number: 05231840

Incorporation date: 2004-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was registered is Wednesday 15th September 2004. Registered under number 05231840, this firm is classified as a Private Limited Company. You can contact the office of this company during its opening times under the following address: 5 Tiber Way Meridian Business Park, LE19 1QP Leicester. It 's been four years that The firm's business name is Wartsila Guidance Marine Ltd, but till 2020 the name was Guidance Marine and up to that point, until Wednesday 14th January 2015 this firm was known under the name Guidance Navigation. This means it has used five different company names. The firm's principal business activity number is 27900 and their NACE code stands for Manufacture of other electrical equipment. December 31, 2022 is the last time account status updates were reported.

Having six job advertisements since Wednesday 8th October 2014, the enterprise has been relatively active on the labour market. On Friday 23rd January 2015, it was looking for new employees for a Business Development Executive post in Meridian Business Park, and on Wednesday 8th October 2014, for the vacant post of a Production Technician in Meridian Business Park. They seek workers for such posts as for example: Customer Services Administrator, HR Administrator and Supplier Quality Engineer.

There is a team of four directors controlling the firm at present, including Dale H., Undine P., Petri K. and Michael C. who have been doing the directors assignments since June 2023. In order to provide support to the directors, this firm has been utilizing the skills of Hiral L. as a secretary since the appointment on Wednesday 7th October 2020.

  • Previous company's names
  • Wartsila Guidance Marine Ltd 2020-01-15
  • Guidance Marine Limited 2015-01-14
  • Guidance Navigation Limited 2005-04-26
  • Guidance Navigation Systems Limited 2005-03-10
  • Guidance Systems Limited 2004-09-15

Company staff

Dale H.

Role: Director

Appointed: 01 June 2023

Latest update: 9 April 2024

Undine P.

Role: Director

Appointed: 01 June 2023

Latest update: 9 April 2024

Petri K.

Role: Director

Appointed: 01 June 2023

Latest update: 9 April 2024

Michael C.

Role: Director

Appointed: 20 October 2022

Latest update: 9 April 2024

Hiral L.

Role: Secretary

Appointed: 07 October 2020

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm are as follows: Guidance Navigation Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Tiber Way, Meridian Business Park, LE19 1QP and was registered as a PSC under the reg no 07570396.

Guidance Navigation Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Jobs and Vacancies at Wartsila Guidance Marine Limited

Business Development Executive in Meridian Business Park, posted on Friday 23rd January 2015
Region / City Meridian Business Park
Salary From £40000.00 to £50000.00 per year
Job type permanent
Expiration date Saturday 7th March 2015
 
Stock Administrator in Meridian Business Park, posted on Tuesday 9th December 2014
Region / City Meridian Business Park
Salary From £17000.00 to £23000.00 per year
Job type permanent
Expiration date Tuesday 20th January 2015
 
Supplier Quality Engineer in Meridian Business Park, posted on Monday 8th December 2014
Region / City Meridian Business Park
Salary From £28000.00 to £35000.00 per year
Job type permanent
Expiration date Monday 19th January 2015
 
HR Administrator in Meridian Business Park, posted on Friday 5th December 2014
Region / City Meridian Business Park
Salary From £12000.00 to £18000.00 per year
Job type permanent
Expiration date Saturday 17th January 2015
 
Customer Services Administrator in Meridian Business Park, posted on Wednesday 8th October 2014
Region / City Meridian Business Park
Salary From £18000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 20th November 2014
 
Production Technician in Meridian Business Park, posted on Wednesday 8th October 2014
Region / City Meridian Business Park
Salary From £18000.00 to £31000.00 per year
Job type permanent
Expiration date Thursday 20th November 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (269 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
19
Company Age

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