WIGHTLINK LIMITED
Active - Accounts Filed
General Information
NAME
WIGHTLINK LIMITED
COMPANY NUMBER
01059267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
23/06/1972
(52 years and 6 months old)
WEBSITE
www.wightlink.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
23/06/1972
29/06/1990
PASSRO(SHIPPING)CO.LIMITED
HAMPSHIRE
PO1 2LA
Telephone: 08713761000
TPS: No
7 Esplanade
Ryde
Isle of Wight
PO33 2DY
Telephone: 3761000
Gunwharf Terminal
Gunwharf Road
Portsmouth
Hampshire
PO1 2LA
Telephone: 9997333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCA SHIPPING LIMITED | Active - Accounts Filed | View Report |
| WIGHTLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Keith Gordon Greenfield (916484289) has left the board |
| 04/09/2024 | New Board Member Katy Taylor (932670224) Appointed |
Credit Risk Overview
Want to learn more about WIGHTLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIGHTLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIGHTLINK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2020 - Present (4 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/04/2020 - Present (4 years and 8 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
03/02/2021 - Present (3 years and 10 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ARCA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA MIDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA BIDCO LIMITED | Active - Accounts Filed | View Report |
| ARCA SHIPPING LIMITED | Active - Accounts Filed | View Report |
| WIGHTLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Keith Gordon Greenfield (916484289) has left the board |
| 04/09/2024 | New Board Member Katy Taylor (932670224) Appointed |
| 30/04/2024 | Andrew Neil O'Hara (913806529) has left the board |
| 30/04/2024 | New Board Member Steven Lowry (913279808) Appointed |
| 19/01/2024 | New Accounts filed |
| 03/11/2023 | Richard Douglas Sammons (900595607) has left the board |
| 03/11/2023 | New Board Member David Edward Jones (906633200) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 06/10/2022 | Steven Lowry (913279808) has left the board |
| 06/10/2022 | New Board Member Marcus Alarik Berg (928464826) Appointed |
| 31/12/2021 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 21/10/2021 | New Board Member Daniel Anderson (928339996) Appointed |
| 06/09/2021 | New Company Secretary Paul Richard Winter (928688327) Appointed |
| 06/09/2021 | New Company Secretary Paul Richard Winter (928688327) Appointed |
| 29/05/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Paul Richard Winter (916349334) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Board Member Daniel Anderson (925924706) Appointed |
| 21/04/2020 | New Board Member Jason David Cogley (924566884) Appointed |
| 10/04/2020 | Holt William John Hanna (917595620) has left the board |
| 15/12/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 04/04/2019 | Robert John Gregor (919422920) has left the board |
| 04/04/2019 | New Board Member Andrew Neil O'Hara (913806529) Appointed |
| 14/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Board Member Keith Gordon Greenfield (916484289) Appointed |
| 01/02/2017 | Keith Greenfield (922305480) has left the board |
| 25/01/2017 | John Robert Burrows (920390714) has left the board |
| 25/01/2017 | New Board Member Keith Greenfield (922305480) Appointed |
| 31/12/2016 | New Accounts filed |
| 12/04/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Board Member John Robert Burrows (920390714) Appointed |
| 05/02/2016 | New Board Member John Robert Burrows (920390714) Appointed |
| 06/01/2016 | Russell Kew (908381544) has left the board |
| 06/01/2016 | New Accounts filed |
| 01/09/2015 | New Board Member Richard Douglas Sammons (900595607) Appointed |
| 22/05/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Board Member Holt William John Hanna (917595620) Appointed |
| 13/03/2015 | New Board Member Steven Lowry (913279808) Appointed |
| 13/03/2015 | New Board Member Robert John Gregor (919422920) Appointed |
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