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WIGHAM-RICHARDSON SHIPBROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wigham-richardson Shipbrokers Limited. The company was founded 27 years ago and was given the registration number 03373181. The firm's registered office is in LONDON. You can find them at 10 Lower Grosvenor Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WIGHAM-RICHARDSON SHIPBROKERS LIMITED
Company Number:03373181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Lower Grosvenor Place, London, SW1W 0EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lower Grosvenor Place, London, England, SW1W 0EN

Secretary11 February 1998Active
10, Lower Grosvenor Place, London, England, SW1W 0EN

Director07 July 1997Active
12a Lofou Street, Ekali, Athens, Greece, FOREIGN

Director29 March 2004Active
10, Lower Grosvenor Place, London, England, SW1W 0EN

Director07 July 1997Active
2 Agrambelis Street, Ekali, Greece, TT145 65

Secretary19 May 1997Active
Chestnut Cottage, Sheepcotes Lane Silver End, Witham, CM8 3PJ

Secretary07 July 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary19 May 1997Active
115 Woodsford Square, London, W14 8DT

Director15 March 2004Active
2 Agrambelis Street, Ekali, Greece, TT145 65

Director19 May 1997Active
12a Lofou Street, Ekali, Athens, Greece, FOREIGN

Director19 May 1997Active
Chestnut Cottage, Sheepcotes Lane Silver End, Witham, CM8 3PJ

Director07 July 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director19 May 1997Active

People with Significant Control

Aegean Dawn Inc
Notified on:06 April 2016
Status:Active
Country of residence:Liberia
Address:80, Broad Street, Monrovia, Liberia,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-03-07Officers

Change person director company with change date.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption full.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Document replacement

Second filing of form with form type made up date.

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2014-02-18Address

Change registered office address company with date old address.

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2013-12-30Accounts

Accounts with accounts type total exemption full.

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