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Wightlink Limited PORTSMOUTH

Wightlink started in year 1972 as Private Limited Company with registration number 01059267. The Wightlink company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Portsmouth at Gunwharf Terminal. Postal code: PO1 2LA.

At the moment there are 7 directors in the the firm, namely David J., Marcus B. and Paul W. and others. In addition one secretary - Paul W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wightlink Limited Address / Contact

Office Address Gunwharf Terminal
Office Address2 Gunwharf Road
Town Portsmouth
Post code PO1 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01059267
Date of Incorporation Fri, 23rd Jun 1972
Industry Sea and coastal freight water transport
Industry Sea and coastal passenger water transport
End of financial Year 31st March
Company age 52 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Sat, 26th Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

David J.

Position: Director

Appointed: 01 November 2023

Marcus B.

Position: Director

Appointed: 30 September 2022

Paul W.

Position: Secretary

Appointed: 01 September 2021

Paul W.

Position: Director

Appointed: 03 February 2021

Jason C.

Position: Director

Appointed: 08 April 2020

Daniel A.

Position: Director

Appointed: 08 April 2020

Andrew O.

Position: Director

Appointed: 27 February 2019

Keith G.

Position: Director

Appointed: 23 November 2016

Daniel O.

Position: Secretary

Resigned: 12 November 1990

John B.

Position: Director

Appointed: 18 December 2015

Resigned: 23 November 2016

Richard S.

Position: Director

Appointed: 01 August 2015

Resigned: 31 October 2023

Robert G.

Position: Director

Appointed: 13 February 2015

Resigned: 27 February 2019

Steven L.

Position: Director

Appointed: 13 February 2015

Resigned: 30 September 2022

Holt H.

Position: Director

Appointed: 13 February 2015

Resigned: 08 April 2020

Richard A.

Position: Director

Appointed: 03 July 2014

Resigned: 13 February 2015

Raffaella C.

Position: Director

Appointed: 15 October 2013

Resigned: 13 February 2015

Paul B.

Position: Director

Appointed: 03 January 2012

Resigned: 01 July 2014

Richard C.

Position: Director

Appointed: 18 October 2010

Resigned: 15 October 2013

Russell K.

Position: Director

Appointed: 23 September 2009

Resigned: 18 December 2015

David B.

Position: Director

Appointed: 20 July 2009

Resigned: 30 September 2011

Ian C.

Position: Director

Appointed: 20 July 2009

Resigned: 30 September 2011

Jonathan P.

Position: Director

Appointed: 16 June 2009

Resigned: 01 February 2021

Dyson B.

Position: Director

Appointed: 16 June 2009

Resigned: 03 November 2010

Simon E.

Position: Director

Appointed: 24 January 2008

Resigned: 20 July 2009

Gordon P.

Position: Director

Appointed: 25 September 2007

Resigned: 13 February 2015

Philip H.

Position: Director

Appointed: 04 October 2006

Resigned: 25 September 2007

Andrew W.

Position: Director

Appointed: 27 October 2005

Resigned: 09 June 2009

Jonathan P.

Position: Secretary

Appointed: 15 July 2005

Resigned: 01 February 2021

Philip W.

Position: Director

Appointed: 15 July 2005

Resigned: 21 June 2007

Martin S.

Position: Director

Appointed: 15 July 2005

Resigned: 17 August 2006

Adam H.

Position: Director

Appointed: 01 November 1995

Resigned: 15 July 2005

Adam H.

Position: Secretary

Appointed: 01 November 1995

Resigned: 15 July 2005

Michael M.

Position: Secretary

Appointed: 30 May 1995

Resigned: 01 November 1995

Michael A.

Position: Director

Appointed: 30 May 1995

Resigned: 15 July 2005

Michael M.

Position: Director

Appointed: 30 May 1995

Resigned: 25 September 1996

Melvyn W.

Position: Director

Appointed: 01 October 1993

Resigned: 31 May 1995

Simon S.

Position: Director

Appointed: 12 November 1990

Resigned: 31 May 1995

Peter W.

Position: Secretary

Appointed: 12 November 1990

Resigned: 30 May 1995

Michael S.

Position: Director

Appointed: 15 October 1990

Resigned: 30 May 1995

Michael A.

Position: Director

Appointed: 15 October 1990

Resigned: 31 December 1993

Nigel T.

Position: Director

Appointed: 15 October 1990

Resigned: 31 March 1991

David B.

Position: Director

Appointed: 15 October 1990

Resigned: 31 March 1995

Daniel O.

Position: Director

Appointed: 15 October 1990

Resigned: 30 May 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Arca Shipping Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arca Shipping Limited

8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05480773
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 25th March 2023
filed on: 8th, January 2024 		Free Download (38 pages)

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