WIGHAM-RICHARDSON SHIPBROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

WIGHAM-RICHARDSON SHIPBROKERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WIGHAM-RICHARDSON SHIPBROKERS LIMITED was incorporated 27 years ago on 19/05/1997 and has the registered number: 03373181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WIGHAM-RICHARDSON SHIPBROKERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 LOWER GROSVENOR PLACE
LONDON
SW1W 0EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONSTANTINOS PHEDIAS LOUKAIDES Jan 1948 Director 1997-07-07 CURRENT
MICHAEL GORDON JOLLIFFE Mar 1950 Greek Director 2004-03-29 CURRENT
NORMAN BALBES Mar 1945 British Director 1997-07-07 CURRENT
MR CONSTANTINOS PHEDIAS LOUKAIDES Jan 1948 Secretary 1998-02-11 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-05-19 UNTIL 1997-05-19 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-05-19 UNTIL 1997-05-19 RESIGNED
MRS CAROLE FRANCES SUTTON May 1944 British Director 1997-07-07 UNTIL 1998-02-01 RESIGNED
MICHAEL GORDON JOLLIFFE Mar 1950 Greek Director 1997-05-19 UNTIL 1997-07-07 RESIGNED
JOHN EVANGELOU Mar 1945 Greek Director 1997-05-19 UNTIL 1997-07-07 RESIGNED
MR JAMES GRESHAM DAVIS Jul 1928 British Director 2004-03-15 UNTIL 2009-05-01 RESIGNED
MRS CAROLE FRANCES SUTTON May 1944 British Secretary 1997-07-07 UNTIL 1998-02-01 RESIGNED
JOHN EVANGELOU Mar 1945 Greek Secretary 1997-05-19 UNTIL 1997-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegean Dawn Inc 2016-04-06 Monrovia   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH INTERNATIONAL FREIGHT ASSOCIATION FELTHAM Active SMALL 94990 - Activities of other membership organizations n.e.c.
HEMPEL UK LTD. CWMBRAN Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SCANDINAVIAN SEAWAYS LIMITED IMMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DFDS SEAWAYS NEWCASTLE LIMITED IMMINGHAM Active FULL 50100 - Sea and coastal passenger water transport
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
FORESIGHT LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
T.I.P. EUROPE LIMITED LONDON ... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
THE DANISH-UK CHAMBER OF COMMERCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE CARLYLE CONSULTANCY LIMITED HORLEY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TRINITAS SERVICES LIMITED HARWICH Active SMALL 55209 - Other holiday and other collective accommodation
PROGRESSIVE SHIPMANAGEMENT LIMITED KENT Dissolved... NO ACCOUNTS FILED 6110 - Sea and coastal water transport
LAMBERHURST HOLDINGS LIMITED CROWBOROUGH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
WIGHAMS CAPITAL PARTNERS LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Wigham-Richardson Shipbrokers Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-05 31-03-2023 £2,317 Cash £-31,548 equity
Wigham-Richardson Shipbrokers Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 31-03-2022 £687 Cash £-31,565 equity
WIGHAM-RICHARDSON SHIPBROKERS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £808 Cash £-29,647 equity
WIGHAM-RICHARDSON SHIPBROKERS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £153 Cash £-22,615 equity
WIGHAM-RICHARDSON SHIPBROKERS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £1,157 Cash £-14,711 equity
WIGHAM-RICHARDSON SHIPBROKERS LIMITED - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £1,961 Cash £118 equity
WIGHAM-RICHARDSON SHIPBROKERS LIMITED - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £6,499 Cash £16,133 equity
WIGHAM-RICHARDSON SHIPBROKERS LIMITED - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £9,640 Cash £31,877 equity
WIGHAM-RICHARDSON SHIPBROKERS LIMITED - Limited company accounts 11.6 2014-12-16 31-03-2014 £44,055 Cash £55,940 equity

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