W.E.C. LINES UK LIMITED

W.E.C. LINES UK LIMITED is an active private limited company, incorporated on 14 May 2019. The nature of the business includes Sea and coastal freight water transport and three other classifications. The company's registered office is on Ferry Lane, Felixstowe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. W.E.C. LINES UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1, SUITE 3 ORWELL HOUSE
Address Line 2	FERRY LANE
Post Town	FELIXSTOWE
County	SUFFOLK
Country	ENGLAND
Postcode	IP11 3QL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/05/2024
Last Made Up Date	13/05/2023

Return

Next Due Date	11/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

52220 - Service activities incidental to water transportation

52241 - Cargo handling for water transport activities

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

W.E.C. LINES UK LIMITED

Directors

(The company's officers)

MR JOHANNIS IZAK HAGE

(~60 year old Dutch national)

UNIT 1, SUITE 3 ORWELL HOUSE FERRY LANE, FELIXSTOWE, SUFFOLK, IP11 3QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 14/05/2019

MR CEASAR LUIKENAAR

(~44 year old Dutch national)

UNIT 1, SUITE 3 ORWELL HOUSE FERRY LANE, FELIXSTOWE, SUFFOLK, IP11 3QL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR SHIPPING LINE
Usually resident in NETHERLANDS

Appointed on 01/07/2023

MR ROGER MEGANN

(~54 year old British national)

UNIT 1, SUITE 3 ORWELL HOUSE FERRY LANE, FELIXSTOWE, SUFFOLK, IP11 3QL, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2019

Shareholders

(Persons of Significant Control)

Mr Gianluigi Aponte

(~83 year old Italian national)

Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2019

Mrs Rafaela Aponte-Diamant

(~79 year old Italian national)

Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/05/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)