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WIGHAM-RICHARDSON SHIPBROKERS LIMITED

Company
WIGHAM-RICHARDSON SHIPBROKERS LIMITED (03373181)

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 %)

REGISTRATION INFO

Company name
WIGHAM-RICHARDSON SHIPBROKERS LIMITED
Company number
03373181
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 May 1997
Age - 27 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


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
80
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
75
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
77
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
96
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
80
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
75
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
80
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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