Wigham-richardson Shipbrokers Limited

General information

Name:

Wigham-richardson Shipbrokers Ltd

Office Address:

10 Lower Grosvenor Place SW1W 0EN London

Number: 03373181

Incorporation date: 1997-05-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wigham-richardson Shipbrokers Limited,registered as Private Limited Company, located in 10 Lower Grosvenor Place, London. The head office's post code is SW1W 0EN. The firm was established in 1997. The company's reg. no. is 03373181. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. 2023-03-31 is the last time when company accounts were reported.

Currently, the directors enumerated by this particular firm are as follow: Michael J. designated to this position twenty years ago, Constantinos L. designated to this position in 1997 in July and Norman B. designated to this position twenty seven years ago. In order to provide support to the directors, this firm has been using the skills of Constantinos L. as a secretary since February 1998.

Financial data based on annual reports

Company staff

Michael J.

Role: Director

Appointed: 29 March 2004

Latest update: 26 February 2024

Constantinos L.

Role: Secretary

Appointed: 11 February 1998

Latest update: 26 February 2024

Constantinos L.

Role: Director

Appointed: 07 July 1997

Latest update: 26 February 2024

Norman B.

Role: Director

Appointed: 07 July 1997

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Aegean Dawn Inc owns over 1/2 to 3/4 of company shares . This business can be reached in Monrovia at Broad Street and was registered as a PSC under the registration number Register In Volume 207-76 Pages 65-74.

Aegean Dawn Inc
Address: 80 Broad Street, Monrovia, Liberia
Legal authority Liberian Law
Legal form Limited Company
Country registered Liberia
Place registered Liberia
Registration number Register In Volume 207-76 Pages 65-74
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 December 2014
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Granville House 132-135 Sloane Street

Post code:

SW1 9AX

City / Town:

London

Accountant/Auditor,
2015 - 2013

Name:

C.e.j. Accountancy Limited

Address:

229 Whittington Road

Post code:

N22 8YW

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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