WESTERN ARC SHIP RECYCLING COMPANY LTD

WESTERN ARC SHIP RECYCLING COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWESTERN ARC SHIP RECYCLING COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17158466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTERN ARC SHIP RECYCLING COMPANY LTD?

    • Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is WESTERN ARC SHIP RECYCLING COMPANY LTD located?

    Registered Office Address
    22 Grosvenor Gardens
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERN ARC SHIP RECYCLING COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 15, 2028

    What is the status of the latest confirmation statement for WESTERN ARC SHIP RECYCLING COMPANY LTD?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    OverdueNo

    What are the latest filings for WESTERN ARC SHIP RECYCLING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Herbert Wettern as a director on May 15, 2026

    1 pagesTM01

    Appointment of Mr Hugo David Christian Wilson as a director on May 15, 2026

    2 pagesAP01

    Cessation of Andrew Herbert Wettern as a person with significant control on May 15, 2026

    1 pagesPSC07

    Notification of Hugo David Christian Wilson as a person with significant control on May 15, 2026

    2 pagesPSC01

    Registered office address changed from 22 Grosvenor Gardens 22 Grosvenor Gardens London SW1W 0DH England to 22 Grosvenor Gardens London SW1W 0DH on May 25, 2026

    1 pagesAD01

    Registered office address changed from Ritherden Toys Hill Westerham TN16 1QE England to 22 Grosvenor Gardens 22 Grosvenor Gardens London SW1W 0DH on May 25, 2026

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 15, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalApr 15, 2026

    Statement of capital on Apr 15, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of WESTERN ARC SHIP RECYCLING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Hugo David Christian
    Grosvenor Gardens
    SW1W 0DH London
    22
    England
    Director
    Grosvenor Gardens
    SW1W 0DH London
    22
    England
    EnglandBritish348843560001
    WETTERN, Andrew Herbert
    Grosvenor Gardens
    SW1W 0DH London
    22
    England
    Director
    Grosvenor Gardens
    SW1W 0DH London
    22
    England
    EnglandBritish120435040001

    Who are the persons with significant control of WESTERN ARC SHIP RECYCLING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugo David Christian Wilson
    Grosvenor Gardens
    SW1W 0DH London
    22
    England
    May 15, 2026
    Grosvenor Gardens
    SW1W 0DH London
    22
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Herbert Wettern
    Grosvenor Gardens
    SW1W 0DH London
    22
    England
    Apr 15, 2026
    Grosvenor Gardens
    SW1W 0DH London
    22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0