WIGHAM-RICHARDSON SHIPBROKERS LIMITED
LONDON

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Company number 03373181
Status Active
Incorporation Date 19 May 1997
Company Type Private Limited Company
Address 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 331,906 . The most likely internet sites of WIGHAM-RICHARDSON SHIPBROKERS LIMITED are www.wighamrichardsonshipbrokers.co.uk, and www.wigham-richardson-shipbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wigham Richardson Shipbrokers Limited is a Private Limited Company. The company registration number is 03373181. Wigham Richardson Shipbrokers Limited has been working since 19 May 1997. The present status of the company is Active. The registered address of Wigham Richardson Shipbrokers Limited is 10 Lower Grosvenor Place London Sw1w 0en. The company`s financial liabilities are £15.06k. It is £-15.48k against last year. The cash in hand is £6.5k. It is £-3.14k against last year. And the total assets are £19.04k, which is £-11.77k against last year. LOUKAIDES, Constantinos Phedias is a Secretary of the company. BALBES, Norman is a Director of the company. JOLLIFFE, Michael Gordon is a Director of the company. LOUKAIDES, Constantinos Phedias is a Director of the company. Secretary EVANGELOU, John has been resigned. Secretary SUTTON, Carole Frances has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DAVIS, James Gresham has been resigned. Director EVANGELOU, John has been resigned. Director JOLLIFFE, Michael Gordon has been resigned. Director SUTTON, Carole Frances has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wigham-richardson shipbrokers Key Finiance

LIABILITIES £15.06k
-51%
CASH £6.5k
-33%
TOTAL ASSETS £19.04k
-39%
All Financial Figures

Current Directors

Secretary
LOUKAIDES, Constantinos Phedias
Appointed Date: 11 February 1998
Director
BALBES, Norman
Appointed Date: 07 July 1997
80 years old
Director
JOLLIFFE, Michael Gordon
Appointed Date: 29 March 2004
75 years old
Director
LOUKAIDES, Constantinos Phedias
Appointed Date: 07 July 1997
78 years old

Resigned Directors

Secretary
EVANGELOU, John
Resigned: 07 July 1997
Appointed Date: 19 May 1997
Secretary
SUTTON, Carole Frances
Resigned: 01 February 1998
Appointed Date: 07 July 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997
Director
DAVIS, James Gresham
Resigned: 01 May 2009
Appointed Date: 15 March 2004
97 years old
Director
EVANGELOU, John
Resigned: 07 July 1997
Appointed Date: 19 May 1997
80 years old
Director
JOLLIFFE, Michael Gordon
Resigned: 07 July 1997
Appointed Date: 19 May 1997
75 years old
Director
SUTTON, Carole Frances
Resigned: 01 February 1998
Appointed Date: 07 July 1997
81 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 May 1997
Appointed Date: 19 May 1997

Persons With Significant Control

Aegean Dawn Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WIGHAM-RICHARDSON SHIPBROKERS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 331,906
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 331,906
...
... and 64 more events
10 Jun 1997
New secretary appointed;new director appointed
10 Jun 1997
Director resigned
10 Jun 1997
Secretary resigned
10 Jun 1997
Registered office changed on 10/06/97 from: 372 old street, london, EC1V 9LT
19 May 1997
Incorporation

WIGHAM-RICHARDSON SHIPBROKERS LIMITED Charges

13 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Furness Withy Investments Limited
Description: £3,750.
14 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 30 May 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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