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WIGHAM-RICHARDSON SHIPBROKERS LIMITED
Company
WIGHAM-RICHARDSON SHIPBROKERS
Phone:
+44 (0)2086 756 764
B⁺
rating
KEY FINANCES
Year
2017
Assets
£11.96k
▼ £-7.07k (-37.16 %)
Cash
£1.96k
▼ £-4.54k (-69.83 %)
Liabilities
£12.7k
▲ £8.73k (219.77 %)
Net Worth
£-0.74k
▼ £-15.8k (-104.89 %)
Download Balance Sheet for 2007-2017
REGISTRATION INFO
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UK
Westminster
Company name
WIGHAM-RICHARDSON SHIPBROKERS LIMITED
Company number
03373181
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 May 1997
Age - 28 years
Home Country
United Kingdom
CONTACTS
Website
wighamrichardson.co.uk
Phones
+44 (0)2086 756 764
+44 (0)7836 568 090
00440 207 730
00440 207 824
02086 756 764
07836 568 090
Registered Address
10 LOWER GROSVENOR PLACE,
LONDON,
SW1W 0EN
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
LAST 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
CHARGES
13 June 2002
Status
Outstanding
Delivered
27 June 2002
Persons entitled
Furness Withy Investments Limited
Description
£3,750.
14 November 1997
Status
Satisfied on 30 May 2001
Delivered
20 November 1997
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
WIGGLY WIGGLERS LIMITED
WIGGS CARPENTRY & BUILDING LIMITED
WIGHT DIGITAL SOLUTIONS LTD
WIGHT HOME CARE LIMITED
WIGHT KARTING LTD
WIGHT MATERIALS HANDLING LIMITED
Last update 2018
WIGHAM-RICHARDSON SHIPBROKERS LIMITED DIRECTORS
Constantinos Phedias Loukaides
Acting
Appointed
11 February 1998
Role
Secretary
Address
10 Lower Grosvenor Place, London, England, SW1W 0EN
Name
LOUKAIDES, Constantinos Phedias
Norman Balbes
Acting
Appointed
07 July 1997
Occupation
Company Director
Role
Director
Age
81
Nationality
British
Address
10 Lower Grosvenor Place, London, England, SW1W 0EN
Country Of Residence
United Kingdom
Name
BALBES, Norman
Michael Gordon Jolliffe
Acting
Appointed
29 March 2004
Occupation
Businessman
Role
Director
Age
76
Nationality
Greek
Address
12a Lofou Street, Ekali, Athens, Greece, FOREIGN
Country Of Residence
Greece
Name
JOLLIFFE, Michael Gordon
Constantinos Phedias Loukaides
Acting
Appointed
07 July 1997
Occupation
Shipsbroker
Role
Director
Age
78
Nationality
British
Address
10 Lower Grosvenor Place, London, England, SW1W 0EN
Country Of Residence
United Kingdom
Name
LOUKAIDES, Constantinos Phedias
John Evangelou
Resigned
Appointed
19 May 1997
Resigned
07 July 1997
Role
Secretary
Address
2 Agrambelis Street, Ekali, Athens, Greece, TT145 65
Name
EVANGELOU, John
Carole Frances Sutton
Resigned
Appointed
07 July 1997
Resigned
01 February 1998
Role
Secretary
Address
Chestnut Cottage, Sheepcotes Lane Silver End, Witham, Essex, CM8 3PJ
Name
SUTTON, Carole Frances
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned
Appointed
19 May 1997
Resigned
19 May 1997
Role
Nominee Secretary
Address
229 Nether Street, London, N3 1NT
Name
PARAMOUNT COMPANY SEARCHES LIMITED
James Gresham Davis
Resigned
Appointed
15 March 2004
Resigned
01 May 2009
Occupation
Shipping
Role
Director
Age
97
Nationality
British
Address
115 Woodsford Square, London, W14 8DT
Country Of Residence
United Kingdom
Name
DAVIS, James Gresham
John Evangelou
Resigned
Appointed
19 May 1997
Resigned
07 July 1997
Occupation
Accountant
Role
Director
Age
81
Nationality
Greek
Address
2 Agrambelis Street, Ekali, Athens, Greece, TT145 65
Name
EVANGELOU, John
Michael Gordon Jolliffe
Resigned
Appointed
19 May 1997
Resigned
07 July 1997
Occupation
Ship Owner
Role
Director
Age
76
Nationality
Greek
Address
12a Lofou Street, Ekali, Athens, Greece, FOREIGN
Country Of Residence
Greece
Name
JOLLIFFE, Michael Gordon
Carole Frances Sutton
Resigned
Appointed
07 July 1997
Resigned
01 February 1998
Occupation
Cs
Role
Director
Age
81
Nationality
British
Address
Chestnut Cottage, Sheepcotes Lane Silver End, Witham, Essex, CM8 3PJ
Name
SUTTON, Carole Frances
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned
Appointed
19 May 1997
Resigned
19 May 1997
Role
Nominee Director
Address
229 Nether Street, London, N3 1NT
Name
PARAMOUNT PROPERTIES (UK) LIMITED
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