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WIGHTLINK LIMITED

Learn more about WIGHTLINK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GUNWHARF TERMINAL, GUNWHARF ROAD, PORTSMOUTH, HAMPSHIRE, PO1 2LA

WIGHTLINK LIMITED on the map

Company type: Private Limited Company
Company number: 01059267
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.23
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.28
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

JPMORGAN MARKETS LIMITED
SECURITY AGREEMENT - Outstanding on 2012.05.24
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.20
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.03.26

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 17495252.3
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DIRECTOR APPOINTED MR JOHN ROBERT BURROWS
Form type: AP01
Date: 2016.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEW
Form type: TM01
Date: 2016.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2015.12.14
£2.95
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DIRECTOR APPOINTED RICHARD DOUGLAS SAMMONS
Form type: AP01
Date: 2015.08.27
£2.95
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670151
Form type: MR01
Date: 2015.03.26
Child documents:
Document type: ANNOTATION
Date: 2015.03.26
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ADOPT ARTICLES 13/02/2015
Form type: RES01
Date: 2015.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670149
Form type: MR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670146
Form type: MR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670145
Form type: MR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670144
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670150
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670147
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670148
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670142
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670143
Form type: MR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670138
Form type: MR01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670137
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670140
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670139
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670136
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670141
Form type: MR01
Date: 2015.03.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010592670135
Form type: MR01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS
Form type: TM01
Date: 2015.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER
Form type: TM01
Date: 2015.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL
Form type: TM01
Date: 2015.03.11
£2.95
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DIRECTOR APPOINTED MR STEVEN LOWRY
Form type: AP01
Date: 2015.03.11
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN GREGOR
Form type: AP01
Date: 2015.03.11
£2.95
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DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA
Form type: AP01
Date: 2015.03.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670133
Form type: MR04
Date: 2015.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010592670134
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 129
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
Form type: MR04
Date: 2015.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
Form type: MR04
Date: 2015.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
Form type: MR04
Date: 2015.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
Form type: MR04
Date: 2015.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
Form type: MR04
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 98
Form type: MR04
Date: 2015.01.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 97
Form type: MR04
Date: 2015.01.21

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Company directors and board members:

JONATHAN MARK PASCOE (current)
Secretary, 2005.07.15
FELSTEAD KINGSMEAD, , WICKHAM
PO17 5AX, HAMPSHIRE
JOHN ROBERT BURROWS (current)
Director, BUSINESS MANAGER, 2015.12.18
GUNWHARF TERMINAL GUNWHARF ROAD , PORTSMOUTH
PO1 2LA, HAMPSHIRE
ROBERT JOHN GREGOR (current)
Director, MANAGING PARTNER INVESTMENT ADVISER, 2015.02.13
GUNWHARF TERMINAL GUNWHARF ROAD , PORTSMOUTH
PO1 2LA, HAMPSHIRE
HOLT WILLIAM JOHN HANNA (current)
Director, VICE PRESIDENT INVESTMENT ADVISER, 2015.02.13
GUNWHARF TERMINAL GUNWHARF ROAD , PORTSMOUTH
PO1 2LA, HAMPSHIRE
STEVEN LOWRY (current)
Director, PARTNER INVESTMENT ADVISOR, 2015.02.13
GUNWHARF TERMINAL GUNWHARF ROAD , PORTSMOUTH
PO1 2LA, HAMPSHIRE
JONATHAN MARK PASCOE (current)
Director, CHARTERED ACCOUNTANT, 2009.06.16
FELSTEAD KINGSMEAD, , WICKHAM
PO17 5AX, HAMPSHIRE
RICHARD DOUGLAS SAMMONS (current)
Director, CHARTERED ACCOUNTANT, 2015.08.01
12 HENGIST WAY , BROMLEY
BR2 0NS, KENT
ADAM SALUSBURY HUMPHRYES (resigned)
Secretary, FINANCE DIRECTOR, 1995.11.01 - 2005.07.15
ELEANOR HOUSE GILBERT STREET , ROPLEY
SO24 0BY, HAMPSHIRE
MICHAEL PETER MULVEY (resigned)
Secretary, CONSULTANT, 1995.05.30 - 1995.11.01
14 SYLVAN LANE HAMBLE , SOUTHAMPTON
SO31 4QG, HAMPSHIRE
DANIEL JOHN O'SULLIVAN (resigned)
Secretary, 1990.10.15 - 1990.11.12
26 FOREST CLOSE , CHISLEHURST
BR7 5QS, KENT
PETER COLIN WALKER (resigned)
Secretary, 1990.11.12 - 1995.05.30
HOME FARM HOUSE EASOLE STREET NONINGTON , DOVER
CT15 4HG, KENT
RICHARD ABEL (resigned)
Director, FUND MANAGER, 2014.07.03 - 2015.02.13
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
MICHAEL PATRICK AIKEN (resigned)
Director, CHAIRMAN, 1995.05.30 - 2005.07.15
HORNS LODGE BOTTLE HOUSE LANE SOUTH PARK , PENSHURST
TN11 8ET, KENT
MICHAEL PATRICK AIKEN (resigned)
Director, SHIPPING, 1990.10.15 - 1993.12.31
HORNS LODGE BOTTLE HOUSE LANE SOUTH PARK , PENSHURST
TN11 8ET, KENT
DAVID GILLIES BENSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.07.20 - 2011.09.30
DUCKS FARM EASTCOTT , DEVIZES
SN10 4PJ, WILTSHIRE
DAVID GILLIES BENSON (resigned)
Director, 1990.10.15 - 1995.03.31
DUCKS FARM EASTCOTT , DEVIZES
SN10 4PJ, WILTSHIRE
DYSON PETER KELLY BOGG (resigned)
Director, BANKER, 2009.06.16 - 2010.11.03
LEVEL 35, CITYPOINT LEVEL 35, CITYPOINT 1 ROPEMAKER STREET , LONDON
EC2Y 9HD
PAUL CAMPBELL BROWN (resigned)
Director, CONSULTANT, 2012.01.03 - 2014.07.01
4 WESTERN PARADE , EMSWORTH
PO10 7HS, HAMPSHIRE
ENGLAND
RICHARD WILLIAM STANLEY CARROLL (resigned)
Director, 2010.10.18 - 2013.10.15
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
IAN ALISTAIR CARRUTHERS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2009.07.20 - 2011.09.30
32 SUSSEX ROAD SOUTHSEA , PORTSMOUTH
PO5 3EX, HAMPSHIRE
RAFFAELLA COPPER (resigned)
Director, 2013.10.15 - 2015.02.13
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
SIMON JAMES EDSALL (resigned)
Director, BANKER, 2008.01.24 - 2009.07.20
CROSS HOUSE HIGH STREET , EAST MEON
GU32 1NW, HAMPSHIRE
PHILIP HOGAN (resigned)
Director, ASSOCIATE DIRECTOR, 2006.10.04 - 2007.09.25
PROSPECT HOUSE 13 LEXDEN ROAD WEST BERGHOLT , ESSEX
CO6 3BT
ADAM SALUSBURY HUMPHRYES (resigned)
Director, FINANCE DIRECTOR, 1995.11.01 - 2005.07.15
ELEANOR HOUSE GILBERT STREET , ROPLEY
SO24 0BY, HAMPSHIRE
RUSSELL KEW (resigned)
Director, CHIEF EXECUTIVE, 2009.09.23 - 2015.12.18
3 WOODLANDS WALLINGTON , FAREHAM
PO16 8UH, HAMPSHIRE
ENGLAND
MICHAEL PETER MULVEY (resigned)
Director, CONSULTANT, 1995.05.30 - 1996.09.25
14 SYLVAN LANE HAMBLE , SOUTHAMPTON
SO31 4QG, HAMPSHIRE
DANIEL JOHN O'SULLIVAN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.10.15 - 1995.05.30
26 FOREST CLOSE , CHISLEHURST
BR7 5QS, KENT
GORDON IAN WINSTON PARSONS (resigned)
Director, ACCOUNTANT, 2007.09.25 - 2015.02.13
ROPEMAKER PLACE 28 ROPEMAKER STREET , LONDON
EC2Y 9HD
ENGLAND
SIMON MICHAEL CROSS SHERWOOD (resigned)
Director, MANAGEMENT CONSULTANT, 1990.11.12 - 1995.05.31
7 CHEYNE GARDENS , LONDON
SW3 5QU
MARTIN STEPHEN WILLIAM STANLEY (resigned)
Director, BANKER, 2005.07.15 - 2006.08.17
INNFIELD HOUSE PYTCHES ROAD WOODBRIDGE , SUFFOLK
IP12 1EX
MICHAEL JOHN LOUIS STRACEY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.10.15 - 1995.05.30
KENTON LODGE KENTON DEBENHAM , STOWMARKET
IP14 6JT, SUFFOLK
NIGEL JOHN TATHAM (resigned)
Director, SHIPPING EXECUTIVE, 1990.10.15 - 1991.03.31
OLDER HOUSE REDFORD , MIDHURST
GU29 0QF, WEST SUSSEX
PHILIP JOSEPH WHITE (resigned)
Director, BANKER, 2005.07.15 - 2007.06.21
16 HILDENBROOK FARM RIDING LANE , HILDENBOUROUGH
TN11 9JN, KENT
MELVYN WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1993.10.01 - 1995.05.31
3 THE HIGHWAY , STANMORE
HA7 3PJ, MIDDLESEX
ANDREW DAVID WILLSON (resigned)
Director, 2005.10.27 - 2009.06.09
HONEYSUCKLE COTTAGE WEST MEON , PETERSFIELD
GU32 1LX, HAMPSHIRE

Companies near to WIGHTLINK ltd.

Information about the Private Limited Company WIGHTLINK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data