WEXAS LIMITED
RUNWAY EAST BOROUGH MARKET, 20 ST. THOMAS STREET, LONDON SE1 9RS- Active
- Private Limited Company
- Company No. 01820489
- Last Updated: 01 Mar 2024
Company Profile
WEXAS LIMITED was incorporated on Wednesday, May 30, 1984 as a Private Limited Company with registered address in LONDON. WEXAS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 40 years 5 months and 14 days.
| Name | WEXAS LIMITED |
|---|---|
| Company number | 01820489 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUNWAY EAST BOROUGH MARKET 20 ST. THOMAS STREET LONDON SE1 9RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Nicholas Leal Wilson Nationality: British |
Dates: Friday, November 27, 2020 - present
significant influence or control
|
| Dr. Ian Muir Wilson Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
significant influence or control
|
| Ms Katherine Helen Gershon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Rivers (Holdings) Limited Sham Peng Tong Plaza, Victoria |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| WEXAS LIMITED | 30 May 1984 |