CompaniesInTheUK

W.E.C. LINES UK LIMITED

Company number 11993937 ·

Active

1 active / 3 ceased · persons with significant control

W.E.C. Holding B.V.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-14
Correspondence address
Postbus 59225, 3088gb, Rotterdam, Netherlands
Legal form
Besloten Vennootschap
Place registered
The Netherlands Chamber Of Commerce Busiess Register
Registration number
007138003
Country registered
Netherlands

W.E.C. Holding B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-14
Ceased on
2019-05-14
Correspondence address
Postbus 59225, 3088gb, Rotterdam, Netherlands
Legal form
Besloten Vennootschap
Place registered
The Netherlands Chamber Of Commerce Busiess Register
Registration number
007138003
Country registered
Netherlands

Mrs Rafaela Aponte-Diamant

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-14
Ceased on
2026-02-26
Date of birth
March 1945
Nationality
Italian
Country of residence
Switzerland
Correspondence address
Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QL, England

Mr Gianluigi Aponte

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-14
Ceased on
2026-02-26
Date of birth
June 1940
Nationality
Italian
Country of residence
Switzerland
Correspondence address
Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QL, England