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W.E.C. LINES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.e.c. Lines Uk Limited. The company was founded 4 years ago and was given the registration number 11993937. The firm's registered office is in FELIXSTOWE. You can find them at Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, Suffolk. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:W.E.C. LINES UK LIMITED
Company Number:11993937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport
  • 52220 - Service activities incidental to water transportation
  • 52241 - Cargo handling for water transport activities
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, Suffolk, England, IP11 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, England, IP11 3QL

Director14 May 2019Active
Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, England, IP11 3QL

Director01 July 2023Active
Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, England, IP11 3QL

Director14 May 2019Active
Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, England, IP11 3QL

Director14 May 2019Active

People with Significant Control

W.E.C. Holding B.V.
Notified on:14 May 2019
Status:Active
Country of residence:Netherlands
Address:Postbus 59225, 3088gb, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gianluigi Aponte
Notified on:14 May 2019
Status:Active
Date of birth:June 1940
Nationality:Italian
Country of residence:England
Address:Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, England, IP11 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rafaela Aponte-Diamant
Notified on:14 May 2019
Status:Active
Date of birth:March 1945
Nationality:Italian
Country of residence:England
Address:Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, England, IP11 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-19Officers

Appoint person director company with name date.

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2023-07-18Officers

Termination director company with name termination date.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Persons with significant control

Notification of a person with significant control.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-04-25Accounts

Accounts with accounts type small.

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2022-08-03Accounts

Accounts with accounts type small.

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2022-06-19Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type small.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type small.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-08-12Address

Change registered office address company with date old address new address.

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2019-07-01Resolution

Resolution.

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2019-05-14Accounts

Change account reference date company current shortened.

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2019-05-14Incorporation

Incorporation company.

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