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 51 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 was incorporated 51 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
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 |