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WIGHTLINK LIMITED - Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 01059267
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gunwharf Terminal
- Gunwharf Road
- Portsmouth
- Hampshire
- PO1 2LA Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA UK
Management
- Managing Directors
- ANDERSON, Daniel
- COGLEY, Jason David
- GREENFIELD, Keith Gordon
- O'HARA, Andrew Neil
- SAMMONS, Richard Douglas
- WINTER, Paul Richard
- BERG, Marcus Alarik
- Company secretaries
- WINTER, Paul Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-06-23
- Age Of Company 1972-06-23 51 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- Arca Shipping Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PASSRO(SHIPPING)CO.LIMITED
- Legal Entity Identifier (LEI)
- 549300K54ZX4UWCG3107
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-26
- Last Return Made Up To:
- 2012-04-07
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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WIGHTLINK LIMITED Company Description
- WIGHTLINK LIMITED is a ltd registered in United Kingdom with the Company reg no 01059267. Its current trading status is "live". It was registered 1972-06-23. It was previously called PASSRO(SHIPPING)CO.LIMITED. It has declared SIC or NACE codes as "50100". It has 7 directors and 1 secretary. The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at Gunwharf Terminal .
Get WIGHTLINK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wightlink Limited - Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, United Kingdom
- 1972-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-31) - MR01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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change-sail-address-company-with-old-address-new-address (2022-10-13) - AD02
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termination-director-company-with-name-termination-date (2022-10-04) - TM01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-09-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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change-person-director-company-with-change-date (2021-10-14) - CH01
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change-person-director-company-with-change-date (2021-09-03) - CH01
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change-person-director-company-with-change-date (2021-09-01) - CH01
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-updates (2021-10-14) - CS01
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accounts-with-accounts-type-full (2021-12-24) - AA
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mortgage-satisfy-charge-full (2021-11-05) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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resolution (2020-04-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-10-13) - CH01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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memorandum-articles (2020-04-28) - MA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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accounts-with-accounts-type-full (2019-12-11) - AA
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change-to-a-person-with-significant-control (2019-11-08) - PSC05
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confirmation-statement-with-updates (2019-10-16) - CS01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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change-sail-address-company-with-old-address-new-address (2019-04-02) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-26) - MR01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-12) - MR01
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accounts-with-accounts-type-full (2018-12-10) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
-
resolution (2018-09-21) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-12) - CS01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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confirmation-statement-with-updates (2017-10-16) - CS01
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termination-director-company-with-name-termination-date (2017-01-23) - TM01
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change-person-director-company-with-change-date (2017-10-20) - CH01
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accounts-with-accounts-type-full (2017-12-20) - AA
-
change-person-secretary-company-with-change-date (2017-10-20) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-17) - MR04
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mortgage-satisfy-charge-full (2015-01-21) - MR04
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accounts-with-accounts-type-full (2015-01-03) - AA
-
accounts-with-accounts-type-full (2015-12-14) - AA
-
appoint-person-director-company-with-name-date (2015-08-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-26) - MR01
-
resolution (2015-03-24) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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change-person-director-company-with-change-date (2014-02-10) - CH01
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appoint-person-director-company-with-name (2014-05-07) - AP01
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mortgage-charge-part-release-with-charge-number (2014-09-02) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
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mortgage-satisfy-charge-full (2014-09-02) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-04) - AA
-
termination-director-company-with-name (2013-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-13) - MG01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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legacy (2012-05-24) - MG01
-
accounts-with-accounts-type-full (2012-12-12) - AA
-
change-person-director-company-with-change-date (2012-03-13) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-27) - CH01
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termination-director-company-with-name (2011-02-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
-
appoint-person-director-company-with-name (2011-04-11) - AP01
-
termination-director-company-with-name (2011-10-05) - TM01
-
legacy (2011-12-24) - MG01
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accounts-with-accounts-type-full (2011-12-01) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-18) - AA
-
change-person-director-company-with-change-date (2010-03-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-17) - AR01
-
resolution (2010-07-13) - RESOLUTIONS
-
legacy (2010-12-02) - MG01
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accounts-with-accounts-type-full (2010-12-07) - AA
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capital-allotment-shares (2010-12-13) - SH01
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statement-of-companys-objects (2010-07-13) - CC04
keyboard_arrow_right 2009
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legacy (2009-05-02) - 403a
-
legacy (2009-07-02) - 288a
-
legacy (2009-05-15) - 363a
-
legacy (2009-06-25) - 288b
-
legacy (2009-07-31) - 395
-
legacy (2009-08-13) - 288b
-
legacy (2009-08-19) - 288a
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appoint-person-director-company-with-name (2009-11-04) - AP01
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change-sail-address-company (2009-12-18) - AD02
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move-registers-to-sail-company (2009-12-20) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-08) - AA
-
legacy (2008-02-20) - 288a
-
legacy (2008-05-07) - 363a
-
legacy (2008-08-23) - 395
-
accounts-with-accounts-type-full (2008-12-17) - AA
-
legacy (2008-09-13) - 395
-
resolution (2008-10-23) - RESOLUTIONS
-
legacy (2008-12-31) - 395
keyboard_arrow_right 2007
-
legacy (2007-05-17) - 288c
-
legacy (2007-02-07) - 353
-
legacy (2007-05-18) - 363a
-
legacy (2007-11-30) - 287
-
legacy (2007-10-25) - 288a
-
legacy (2007-10-25) - 288b
-
legacy (2007-07-24) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-10) - 403a
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auditors-resignation-company (2006-04-06) - AUD
-
legacy (2006-05-10) - 363a
-
legacy (2006-06-01) - 395
-
legacy (2006-06-07) - 395
-
legacy (2006-06-08) - 155(6)a
-
legacy (2006-06-09) - 395
-
legacy (2006-06-10) - 395
-
resolution (2006-06-13) - RESOLUTIONS
-
legacy (2006-06-13) - 395
-
legacy (2006-07-26) - 288c
-
legacy (2006-10-16) - 288a
-
legacy (2006-10-16) - 288b
-
accounts-with-accounts-type-full (2006-10-18) - AA
-
legacy (2006-10-19) - 225
keyboard_arrow_right 2005
-
legacy (2005-08-18) - 288b
-
legacy (2005-08-18) - 288a
-
legacy (2005-08-10) - 288a
-
legacy (2005-05-04) - 363a
-
accounts-with-accounts-type-full (2005-10-11) - AA
-
legacy (2005-11-23) - 288a
-
legacy (2005-11-30) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-06) - AA
-
legacy (2004-05-04) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-03) - 363a
-
accounts-with-accounts-type-full (2003-10-02) - AA
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 363a
-
legacy (2002-04-30) - 288c
-
accounts-with-accounts-type-full (2002-10-03) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-04) - AA
-
legacy (2001-04-17) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 403a
-
legacy (2000-10-26) - 395
-
accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-05-03) - 363a
-
legacy (2000-03-17) - 395
-
legacy (2000-03-14) - 395
-
legacy (2000-05-03) - 288c
-
legacy (2000-03-11) - 395
keyboard_arrow_right 1999
-
resolution (1999-08-08) - RESOLUTIONS
-
legacy (1999-08-24) - 395
-
legacy (1999-05-18) - 363a
-
legacy (1999-08-08) - 155(6)b
-
legacy (1999-08-08) - 155(6)a
-
resolution (1999-08-01) - RESOLUTIONS
-
legacy (1999-05-18) - 353
-
legacy (1999-05-18) - 288c
-
accounts-with-accounts-type-full (1999-09-06) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-09-28) - AA
-
legacy (1998-05-19) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-02) - 288b
-
legacy (1997-12-30) - 395
-
accounts-with-accounts-type-full (1997-09-26) - AA
-
legacy (1997-05-07) - 287
-
legacy (1997-05-07) - 363a
-
legacy (1997-01-02) - 363a
-
legacy (1997-01-02) - 363(190)
keyboard_arrow_right 1996
-
legacy (1996-04-02) - 363s
-
accounts-with-accounts-type-full (1996-06-12) - AA
keyboard_arrow_right 1995
-
resolution (1995-06-12) - RESOLUTIONS
-
legacy (1995-06-12) - 288
-
legacy (1995-06-14) - 403a
-
memorandum-articles (1995-06-12) - MEM/ARTS
-
legacy (1995-06-12) - 123
-
legacy (1995-06-12) - 88(2)R
-
legacy (1995-06-12) - 287
-
legacy (1995-02-04) - 403a
-
legacy (1995-06-08) - 155(6)a
-
auditors-resignation-company (1995-06-12) - AUD
-
legacy (1995-05-11) - 403a
-
legacy (1995-06-08) - 155(6)b
-
legacy (1995-06-15) - 395
-
legacy (1995-06-19) - 288
-
legacy (1995-06-19) - 395
-
accounts-with-accounts-type-full (1995-10-05) - AA
-
legacy (1995-11-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-27) - 363s
-
legacy (1994-02-03) - 288
-
accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-11-23) - 395
-
legacy (1994-11-28) - 395
-
legacy (1994-11-29) - 395
-
legacy (1994-12-21) - 363s
-
legacy (1994-11-24) - 395
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-10-27) - 288
-
legacy (1993-02-11) - 288
-
legacy (1993-02-11) - 363s
keyboard_arrow_right 1992
-
legacy (1992-02-28) - 363s
-
legacy (1992-02-28) - 288
-
legacy (1992-05-27) - 395
-
accounts-with-accounts-type-full (1992-11-06) - AA
-
legacy (1992-11-04) - 395
-
legacy (1992-11-18) - 395
keyboard_arrow_right 1991
-
legacy (1991-01-17) - 395
-
legacy (1991-04-15) - 288
-
legacy (1991-06-12) - 395
-
accounts-with-accounts-type-full (1991-12-16) - AA
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-06-28) - CERTNM
-
legacy (1990-03-28) - 395
-
legacy (1990-02-23) - 363
-
legacy (1990-03-15) - 288
-
accounts-with-accounts-type-dormant (1990-02-23) - AA
-
legacy (1990-07-13) - 395
-
resolution (1990-03-27) - RESOLUTIONS
-
legacy (1990-08-21) - 395
-
legacy (1990-04-26) - 403a
-
legacy (1990-12-12) - 288
-
legacy (1990-09-25) - 288
-
legacy (1990-12-28) - 395
-
accounts-with-accounts-type-dormant (1990-12-20) - AA
-
legacy (1990-12-21) - 395
-
legacy (1990-12-20) - 363a
keyboard_arrow_right 1989
-
legacy (1989-01-25) - 363
-
accounts-with-accounts-type-dormant (1989-01-10) - AA
-
legacy (1989-09-06) - 288
-
legacy (1989-03-02) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-24) - 287
-
legacy (1988-04-28) - 288
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-10-05) - AA
-
legacy (1987-11-26) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-30) - 363
-
legacy (1986-12-10) - 288
-
accounts-with-accounts-type-full (1986-11-04) - AA
keyboard_arrow_right 1972
-
certificate-change-of-name-company (1972-07-18) - CERTNM
-
miscellaneous (1972-06-23) - MISC
-
incorporation-company (1972-06-23) - NEWINC