This company is commonly known as Wilhelmsen Lines Car Carriers Ltd.. The company was founded 20 years ago and was given the registration number 05052221. The firm's registered office is in SOUTHAMPTON. You can find them at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire. This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | WILHELMSEN LINES CAR CARRIERS LTD. |
|---|---|---|
| Company Number | : | 05052221 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 February 2004 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 25 July 2017 | Active |
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 26 April 2017 | Active |
| C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP | Director | 14 April 2016 | Active |
| 3rd Floor, Friary House, Briton Street, Southampton, SO14 3JL | Secretary | 12 November 2007 | Active |
| 38 Hollybrook Gardens, Locks Heath, Southampton, SO31 6WJ | Secretary | 23 February 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 23 February 2004 | Active |
| 3rd Floor, Friary House, Briton Street, Southampton, SO14 3JL | Director | 23 November 2011 | Active |
| Broke Close Farm, Durley Hall Lane, Durley, SO32 2AN | Director | 14 March 2007 | Active |
| 3rd Floor, Friary House, Briton Street, Southampton, SO14 3JL | Director | 07 November 2013 | Active |
| Ankerveien 77, No-0776, Oslo, Norway, FOREIGN | Director | 23 February 2004 | Active |
| 36 Penshurst Road, London, E9 7DT | Director | 23 February 2004 | Active |
| 3rd Floor, Friary House, Briton Street, Southampton, SO14 3JL | Director | 12 October 2015 | Active |
| 3rd Floor, Friary House, Briton Street, Southampton, SO14 3JL | Director | 15 June 2009 | Active |
| 4 Smoerbukkveien 4, Borgen, Norway, | Director | 21 April 2005 | Active |
| Strandveien 20, No-1324 Lysaker, Lysaker, Norway, | Director | 14 April 2016 | Active |
| Oak Tree House, Bank, Lyndhurst, SO43 7FB | Director | 23 February 2004 | Active |
| 3rd Floor, Friary House, Briton Street, Southampton, SO14 3JL | Director | 18 June 2008 | Active |
| 47, The Lawns, Brill, Aylesbury, United Kingdom, HP18 9NS | Director | 11 November 2004 | Active |
| 3rd Floor, Friary House, Briton Street, Southampton, SO14 3JL | Director | 17 August 2010 | Active |
| Maltrostveien 52, 0786 Oslo, Norway, FOREIGN | Director | 14 March 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 23 February 2004 | Active |
| Mrs Marareta Signe Maria Wallenius-Kleberg | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1937 |
| Nationality | : | Swedish |
| Address | : | C/O James Cowper Kreston, The White Building, Southampton, SO15 2NP |
| Nature of control | : |
|
| Mr Morten Wilhelm Wilhelmsen | ||
| Notified on | : | 04 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1937 |
| Nationality | : | Norwegian |
| Address | : | 3rd Floor, Friary House, Southampton, SO14 3JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-06-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-06-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-16 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2020-03-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-05-07 | Resolution | Resolution. | Download |
| 2019-05-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
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