WIGHTLINK LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

WIGHTLINK LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
WIGHTLINK LIMITED was incorporated 52 years ago on 23/06/1972 and has the registered number: 01059267. The accounts status is FULL and accounts are next due on 31/12/2024.

WIGHTLINK LIMITED - PORTSMOUTH

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 25/03/2023 31/12/2024

Registered Office

GUNWHARF TERMINAL
PORTSMOUTH
HAMPSHIRE
PO1 2LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL ANDERSON May 1993 British Director 2020-04-08 CURRENT
MR PAUL RICHARD WINTER Sep 1963 British Director 2021-02-03 CURRENT
MR STEVEN LOWRY Nov 1972 British Director 2024-04-24 CURRENT
DAVID EDWARD JONES Sep 1966 British Director 2023-11-01 CURRENT
MR KEITH GORDON GREENFIELD Mar 1960 British Director 2016-11-23 CURRENT
MR JASON DAVID COGLEY Jan 1972 Australian,British Director 2020-04-08 CURRENT
MR MARCUS ALARIK BERG Jun 1989 Finnish Director 2022-09-30 CURRENT
MR PAUL RICHARD WINTER Secretary 2021-09-01 CURRENT
JONATHAN MARK PASCOE Feb 1967 British Secretary 2005-07-15 UNTIL 2021-02-01 RESIGNED
MR DYSON PETER KELLY BOGG Nov 1971 Australian Director 2009-06-16 UNTIL 2010-11-03 RESIGNED
DANIEL JOHN O'SULLIVAN British Secretary RESIGNED
MICHAEL PETER MULVEY Jun 1948 British Secretary 1995-05-30 UNTIL 1995-11-01 RESIGNED
PETER COLIN WALKER Mar 1954 British Secretary RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2005-07-15 UNTIL 2006-08-17 RESIGNED
DANIEL JOHN O'SULLIVAN British Director RESIGNED
MR PHILIP HOGAN Aug 1973 British Director 2006-10-04 UNTIL 2007-09-25 RESIGNED
MR ADAM SALUSBURY HUMPHRYES Nov 1946 British Director 1995-11-01 UNTIL 2005-07-15 RESIGNED
MR ADAM SALUSBURY HUMPHRYES Nov 1946 British Secretary 1995-11-01 UNTIL 2005-07-15 RESIGNED
DAVID GILLIES BENSON Feb 1944 British Director 2009-07-20 UNTIL 2011-09-30 RESIGNED
DAVID GILLIES BENSON Feb 1944 British Director RESIGNED
MR ANDREW NEIL O'HARA Mar 1966 British Director 2019-02-27 UNTIL 2024-04-24 RESIGNED
PAUL CAMPBELL BROWN Nov 1945 British Director 2012-01-03 UNTIL 2014-07-01 RESIGNED
MR JOHN ROBERT BURROWS May 1957 British Director 2015-12-18 UNTIL 2016-11-23 RESIGNED
MR RICHARD WILLIAM STANLEY CARROLL Sep 1977 British Director 2010-10-18 UNTIL 2013-10-15 RESIGNED
MR ANDREW DAVID WILLSON Jun 1964 British Director 2005-10-27 UNTIL 2009-06-09 RESIGNED
MR MELVYN WILLIAMS May 1945 British Director 1993-10-01 UNTIL 1995-05-31 RESIGNED
MR MICHAEL PATRICK AIKEN Jan 1939 British Director RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2014-07-03 UNTIL 2015-02-13 RESIGNED
MR MICHAEL PATRICK AIKEN Jan 1939 British Director 1995-05-30 UNTIL 2005-07-15 RESIGNED
MR SIMON JAMES EDSALL Feb 1967 British Director 2008-01-24 UNTIL 2009-07-20 RESIGNED
MR IAN ALISTAIR CARRUTHERS Jan 1945 British Director 2009-07-20 UNTIL 2011-09-30 RESIGNED
MR HOLT WILLIAM JOHN HANNA Jul 1977 British Director 2015-02-13 UNTIL 2020-04-08 RESIGNED
MICHAEL JOHN LOUIS STRACEY May 1932 British Director RESIGNED
NIGEL JOHN TATHAM Oct 1927 British Director RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2005-07-15 UNTIL 2007-06-21 RESIGNED
MR. RUSSELL KEW Apr 1957 British Director 2009-09-23 UNTIL 2015-12-18 RESIGNED
MR ROBERT JOHN GREGOR May 1969 British Director 2015-02-13 UNTIL 2019-02-27 RESIGNED
RICHARD DOUGLAS SAMMONS British Director 2015-08-01 UNTIL 2023-10-31 RESIGNED
JONATHAN MARK PASCOE Feb 1967 British Director 2009-06-16 UNTIL 2021-02-01 RESIGNED
SIMON MICHAEL CROSS SHERWOOD Oct 1960 British Director RESIGNED
MR GORDON IAN WINSTON PARSONS Sep 1967 British Director 2007-09-25 UNTIL 2015-02-13 RESIGNED
RAFFAELLA COPPER Mar 1980 British Director 2013-10-15 UNTIL 2015-02-13 RESIGNED
MICHAEL PETER MULVEY Jun 1948 British Director 1995-05-30 UNTIL 1996-09-25 RESIGNED
MR STEVEN LOWRY Nov 1972 British Director 2015-02-13 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arca Shipping Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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WIGHTLINK HOLIDAYS LIMITED PORTSMOUTH Dissolved... DORMANT 50200 - Sea and coastal freight water transport
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PORTSMOUTH HISTORIC DOCKYARD PORTSMOUTH Dissolved... FULL 96090 - Other service activities n.e.c.
TALL SHIPS LIMITED HAMPSHIRE Active SMALL 93290 - Other amusement and recreation activities n.e.c.
WIGHTLINK GROUP LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
WIGHTLINK NOMINEES LIMITED PORTSMOUTH Dissolved... DORMANT 74990 - Non-trading company
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WIGHTLINK FERRIES AND PORTS LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
WIGHTLINK HOLDINGS LIMITED PORTSMOUTH Dissolved... DORMANT 70100 - Activities of head offices
WIGHTLINK SHIPPING LIMITED PORTSMOUTH Dissolved... DORMANT 50200 - Sea and coastal freight water transport
SPELLBOUND THEATRICAL PRODUCTIONS LIMITED HADLEIGH Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCA SHIPPING LIMITED PORTSMOUTH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA BIDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA TOPCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARCA HOLDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA MIDCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.