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Wightlink Limited, PO1 2LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WIGHTLINK LIMITED

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

This company is commonly known as Wightlink Limited. The company was founded 52 years ago and was given the registration number 01059267. The firm's registered office is in PORTSMOUTH. You can find them at Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:WIGHTLINK LIMITED
Company Number:01059267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1972
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA

Secretary01 September 2021Active
3rd Floor, Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE

Director08 April 2020Active
Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA

Director30 September 2022Active
3rd Floor, Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE

Director08 April 2020Active
Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA

Director23 November 2016Active
Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA

Director01 November 2023Active
Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA

Director27 February 2019Active
Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA

Director03 February 2021Active
Eleanor House, Gilbert Street, Ropley, SO24 0BY

Secretary01 November 1995Active
14 Sylvan Lane, Hamble, Southampton, SO31 4QG

Secretary30 May 1995Active
26 Forest Close, Chislehurst, BR7 5QS

Secretary-Active
5th Floor, 6, St Andrew Street, London, United Kingdom, EC4A 3AE

Secretary15 July 2005Active
Home Farm House Easole Street, Nonington, Dover, CT15 4HG

Secretary-Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director03 July 2014Active
Horns Lodge, Bottle House Lane, South Park, Penshurst, TN11 8ET

Director30 May 1995Active
Horns Lodge, Bottle House Lane, South Park, Penshurst, TN11 8ET

Director-Active
Ducks Farm, Eastcott, Devizes, SN10 4PJ

Director20 July 2009Active
Ducks Farm, Eastcott, Devizes, SN10 4PJ

Director-Active
Level 35,, Citypoint, Level 35, Citypoint 1 Ropemaker Street, London, EC2Y 9HD

Director16 June 2009Active
4, Western Parade, Emsworth, England, PO10 7HS

Director03 January 2012Active
Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA

Director18 December 2015Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director18 October 2010Active
32 Sussex Road, Southsea, Portsmouth, PO5 3EX

Director20 July 2009Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director15 October 2013Active
Cross House, High Street, East Meon, GU32 1NW

Director24 January 2008Active
Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA

Director13 February 2015Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director13 February 2015Active
Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT

Director04 October 2006Active
Eleanor House, Gilbert Street, Ropley, SO24 0BY

Director01 November 1995Active
3, Woodlands, Wallington, Fareham, England, PO16 8UH

Director23 September 2009Active
Gunwharf Terminal, Gunwharf Road, Portsmouth, PO1 2LA

Director13 February 2015Active
14 Sylvan Lane, Hamble, Southampton, SO31 4QG

Director30 May 1995Active
26 Forest Close, Chislehurst, BR7 5QS

Director-Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD

Director25 September 2007Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director16 June 2009Active

People with Significant Control

Arca Shipping Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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