WH

WIGHTLINK HOLDINGS LIMITED

Dissolved

Company number 03810841

Portsmouth · Incorporated 16 July 1999

Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

WIGHTLINK HOLDINGS LIMITED was a private limited company incorporated on 16 July 1999 and registered in England and Wales and dissolved on 8 February 2017. Its registered office is at Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA. Its principal activity is activities of head offices (SIC 70100).

The board consists of five British directors: PASCOE, Jonathan Mark (appointed 16 June 2009), GREGOR, Robert John (appointed 13 February 2015), HANNA, Holt William John (appointed 13 February 2015), LOWRY, Steven (appointed 13 February 2015) and BURROWS, John Robert (appointed 18 December 2015). PASCOE, Jonathan Mark serves as company secretary (appointed 15 July 2005). 18 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2015, were filed on 14 December 2015. Companies House holds 121 filings for this company, most recently a gazette filing on 8 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BURROWS, John Robert
Director
18 December 2015
GR
GREGOR, Robert John
Director
13 February 2015
HH
HANNA, Holt William John
Director
13 February 2015
LS
LOWRY, Steven
Director
13 February 2015
PJ
PASCOE, Jonathan Mark
Director
16 June 2009
AR
ABEL, Richard
Director · Resigned
3 July 2014
CR
COPPER, Raffaella
Director · Resigned
15 October 2013
CR
CARROLL, Richard William Stanley
Director · Resigned
18 October 2010
KR
KEW, Russell Martin
Director · Resigned
23 September 2009
BD
BOGG, Dyson Peter Kelly
Director · Resigned
16 June 2009
ES
EDSALL, Simon James
Director · Resigned
24 January 2008
PG
PARSONS, Gordon Ian Winston
Director · Resigned
25 September 2007
HP
HOGAN, Philip
Director · Resigned
4 October 2006
WA
WILLSON, Andrew David
Director · Resigned
27 October 2005
SM
STANLEY, Martin Stephen William
Director · Resigned
15 July 2005
WP
WHITE, Philip Joseph
Director · Resigned
15 July 2005
MA
MARCHANT, Andrew William
Director · Resigned
22 July 1999
WD
WINTERBOTTOM, David Stuart
Director · Resigned
22 July 1999
KG
KENISTON-COOPER, Graham James
Director · Resigned
21 July 1999
HA
HUMPHRYES, Adam Salusbury
Director · Resigned
21 July 1999
AM
AIKEN, Michael Patrick
Director · Resigned
21 July 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 November 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 March 2016 View
Resolution
Resolution
15 March 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Resolution
Resolution
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 August 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
4 December 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Change Person Director Company With Change Date
Officers
13 March 2012 View
Accounts With Accounts Type Dormant
Accounts
1 December 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
28 September 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
12 February 2011 View
Accounts With Accounts Type Dormant
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Dormant
Accounts
18 January 2010 View
Move Registers To Sail Company
Address
20 December 2009 View
Change Sail Address Company
Address
18 December 2009 View
Appoint Person Director Company With Name
Officers
4 November 2009 View
Legacy
Officers
11 August 2009 View
Legacy
Annual Return
11 August 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
25 June 2009 View
Accounts With Accounts Type Dormant
Accounts
17 December 2008 View
Resolution
Resolution
23 October 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Address
30 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
25 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Address
7 February 2007 View
Certificate Capital Reduction Issued Capital
Capital
4 January 2007 View
Legacy
Capital
23 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Accounts
11 November 2006 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
7 August 2006 View
Legacy
Officers
26 July 2006 View
Auditors Resignation Company
Auditors
6 April 2006 View
Legacy
Annual Return
23 November 2005 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Mortgage
6 August 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Group
Accounts
3 October 2002 View
Legacy
Annual Return
19 August 2002 View
Statement Of Affairs
Miscellaneous
16 July 2002 View
Legacy
Capital
16 July 2002 View
Legacy
Officers
30 April 2002 View
Resolution
Resolution
27 October 2001 View
Resolution
Resolution
27 October 2001 View
Legacy
Officers
27 October 2001 View
Resolution
Resolution
19 October 2001 View
Legacy
Capital
19 October 2001 View
Legacy
Capital
19 October 2001 View
Legacy
Capital
19 October 2001 View
Legacy
Mortgage
18 October 2001 View
Resolution
Resolution
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Group
Accounts
4 July 2001 View
Legacy
Officers
17 January 2001 View
Accounts With Accounts Type Full Group
Accounts
2 October 2000 View
Legacy
Address
24 July 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Address
24 July 2000 View
Legacy
Officers
21 December 1999 View
Resolution
Resolution
8 October 1999 View
Resolution
Resolution
8 October 1999 View
Resolution
Resolution
8 October 1999 View
Legacy
Capital
8 October 1999 View
Legacy
Officers
25 August 1999 View
Resolution
Resolution
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Resolution
Resolution
24 August 1999 View
Legacy
Mortgage
23 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Accounts
2 August 1999 View
Incorporation Company
Incorporation
16 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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