WILHELMSEN LINES CAR CARRIERS LTD.

C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON  SO15 2NP
  • Liquidation
  • Private Limited Company
  • Company No. 05052221
  • Last Updated: 01 Mar 2024

Company Profile

WILHELMSEN LINES CAR CARRIERS LTD. was incorporated on Monday, February 23, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. WILHELMSEN LINES CAR CARRIERS LTD. has the status: Liquidation and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 20 years 8 months and 14 days.

Name WILHELMSEN LINES CAR CARRIERS LTD.
Company number 05052221
Company type Private Limited Company
Incorporation date 23 Feb 2004
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O JAMES COWPER KRESTON THE WHITE BUILDING
1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Marareta Signe Maria Wallenius-Kleberg Nationality: Swedish Dates: Tuesday, April 4, 2017 - present
voting rights 25 to 50 percent
Mr Morten Wilhelm Wilhelmsen Nationality: Norwegian Dates: Thursday, August 4, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2019, (-1866 days left)
Latest accounts 31 December 2017
Next confirmation statement due 23 March 2017
Last confirmation statement dated 23 February 2016

Mortgages

Total of Mortgages 82
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 82

Previous Names

Name Change Date
WILHELMSEN LINES CAR CARRIERS LTD. 23 Feb 2004