Wigham-Richardson Shipbrokers Limited

Company Name	Wigham-Richardson Shipbrokers Limited
Company Status	Active
Company Number	03373181
Category	Private Limited Company
Incorporation Date	19 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Constantinos Phedias Loukaides
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Shipsbroker
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Norman Balbes
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	07 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Secretary Name	Mr Constantinos Phedias Loukaides
Nationality	British
Status	Current
Appointed	11 February 1998(8 months, 4 weeks after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Lower Grosvenor Place London SW1W 0EN

Director Name	Michael Gordon Jolliffe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Greek
Status	Current
Appointed	29 March 2004(6 years, 10 months after company formation)
Appointment Duration	20 years, 1 month
Role	Businessman
Country of Residence	Greece
Correspondence Address	12a Lofou Street Ekali Athens Foreign

Director Name	John Evangelou
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Accountant
Correspondence Address	2 Agrambelis Street Ekali Athens Tt145 65

Director Name	Michael Gordon Jolliffe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Ship Owner
Country of Residence	Greece
Correspondence Address	12a Lofou Street Ekali Athens Foreign

Secretary Name	John Evangelou
Nationality	Greek
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Role	Accountant
Correspondence Address	2 Agrambelis Street Ekali Athens Tt145 65

Director Name	Mrs Carole Frances Sutton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 February 1998)
Role	CS
Correspondence Address	Chestnut Cottage Sheepcotes Lane Silver End Witham Essex CM8 3PJ

Secretary Name	Mrs Carole Frances Sutton
Nationality	British
Status	Resigned
Appointed	07 July 1997(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 February 1998)
Role	CS
Correspondence Address	Chestnut Cottage Sheepcotes Lane Silver End Witham Essex CM8 3PJ

Director Name	Mr James Gresham Davis
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(6 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2009)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	115 Woodsford Square London W14 8DT

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 May 1997(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	10 Lower Grosvenor Place London SW1W 0EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£74,136
Gross Profit	£47,789
Net Worth	£240,527
Cash	£69,171
Current Liabilities	£8,509

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

13 June 2002	Delivered on: 27 June 2002 Persons entitled: Furness Withy Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,750. Outstanding
14 November 1997	Delivered on: 20 November 1997 Satisfied on: 30 May 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 June 2002

Delivered on: 27 June 2002
Persons entitled: Furness Withy Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£3,750.
Outstanding

14 November 1997

Delivered on: 20 November 1997
Satisfied on: 30 May 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 March 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 March 2018	Director's details changed for Norman Balbes on 22 February 2018 (2 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 331,906 (6 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 331,906 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 331,906 (6 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 331,906 (6 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
25 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 331,906 (6 pages)
25 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 331,906 (6 pages)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 (17 pages)
21 March 2014	Second filing of AR01 previously delivered to Companies House made up to 31 January 2013 (17 pages)
18 February 2014	Registered office address changed from , 4Th Floor Highfield House, 4 Woodfall Street, London, SW3 4DJ, United Kingdom on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from , 4Th Floor Highfield House, 4 Woodfall Street, London, SW3 4DJ, United Kingdom on 18 February 2014 (1 page)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/03/2014 (6 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 21/03/2014 (6 pages)
7 January 2013	Registered office address changed from , Granville House, 132-135 Sloane Street, London, SW1X 9AX on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from , Granville House, 132-135 Sloane Street, London, SW1X 9AX on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from , Granville House, 132-135 Sloane Street, London, SW1X 9AX on 7 January 2013 (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 February 2011	Secretary's details changed for Constantinos Phedias Loukaides on 31 January 2011 (1 page)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Secretary's details changed for Constantinos Phedias Loukaides on 31 January 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Norman Balbes on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Norman Balbes on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Michael Gordon Jolliffe on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Constantinos Phedias Loukaides on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Constantinos Phedias Loukaides on 19 May 2010 (2 pages)
25 May 2010	Director's details changed for Michael Gordon Jolliffe on 19 May 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 May 2009	Appointment terminated director james davis (1 page)
26 May 2009	Appointment terminated director james davis (1 page)
26 May 2009	Return made up to 19/05/09; full list of members (4 pages)
26 May 2009	Return made up to 19/05/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 May 2008	Return made up to 19/05/08; full list of members (5 pages)
20 May 2008	Return made up to 19/05/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2007	Return made up to 19/05/07; full list of members (3 pages)
30 May 2007	Return made up to 19/05/07; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 March 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 July 2006	Return made up to 19/05/06; full list of members (3 pages)
4 July 2006	Return made up to 19/05/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 July 2005	Return made up to 19/05/05; full list of members (3 pages)
11 July 2005	Return made up to 19/05/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 July 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2004	Return made up to 19/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Nc inc already adjusted 31/03/04 (1 page)
30 June 2004	Nc inc already adjusted 31/03/04 (1 page)
15 June 2004	Ad 31/03/04--------- Â£ si 311906@1=311906 Â£ ic 20000/331906 (2 pages)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 June 2004	Ad 31/03/04--------- Â£ si 311906@1=311906 Â£ ic 20000/331906 (2 pages)
11 May 2004	Registered office changed on 11/05/04 from: 36 spital square, london, E1 6DY (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 36 spital square, london, E1 6DY (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
21 July 2003	Return made up to 19/05/03; full list of members (7 pages)
21 July 2003	Return made up to 19/05/03; full list of members (7 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
14 July 2002	Return made up to 19/05/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (7 pages)
14 July 2002	Return made up to 19/05/02; full list of members 363(287) ‐ Registered office changed on 14/07/02 (7 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
27 June 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
12 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
15 June 2001	Return made up to 19/05/01; full list of members (6 pages)
15 June 2001	Return made up to 19/05/01; full list of members (6 pages)
30 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
19 September 2000	Return made up to 19/05/00; full list of members (6 pages)
19 September 2000	Return made up to 19/05/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
28 July 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
10 July 2000	Accounts for a small company made up to 31 March 1998 (7 pages)
10 July 2000	Accounts for a small company made up to 31 March 1998 (7 pages)
25 June 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 June 1999	Return made up to 19/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1999	Registered office changed on 11/01/99 from: 12/14 folgate street, london, E1 6BX (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 12/14 folgate street, london, E1 6BX (1 page)
23 June 1998	Return made up to 19/05/98; full list of members (6 pages)
23 June 1998	Return made up to 19/05/98; full list of members (6 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned;director resigned (1 page)
13 February 1998	Secretary resigned;director resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
20 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1997	Â£ nc 20000/33333 12/11/97 (1 page)
20 November 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (13 pages)
20 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 November 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (13 pages)
20 November 1997	Particulars of mortgage/charge (3 pages)
20 November 1997	Â£ nc 20000/33333 12/11/97 (1 page)
20 November 1997	Particulars of mortgage/charge (3 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
13 July 1997	New director appointed (2 pages)
26 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
26 June 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 372 old street, london, EC1V 9LT (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Secretary resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	New director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: 372 old street, london, EC1V 9LT (1 page)
19 May 1997	Incorporation (12 pages)
19 May 1997	Incorporation (12 pages)