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WEXAS LIMITED

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

This company is commonly known as Wexas Limited. The company was founded 40 years ago and was given the registration number 01820489. The firm's registered office is in LONDON. You can find them at 27 Stamford Street, , London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:WEXAS LIMITED
Company Number:01820489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:27 Stamford Street, London, SE1 9NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Runway East Borough Market, 20 St. Thomas Street, London, England, SE1 9RS

Secretary27 November 2020Active
Runway East Borough Market, 20 St. Thomas Street, London, England, SE1 9RS

Director01 October 2014Active
Runway East Borough Market, 20 St. Thomas Street, London, England, SE1 9RS

Director30 September 1998Active
Runway East Borough Market, 20 St. Thomas Street, London, England, SE1 9RS

Director06 May 1996Active
28 Colet Gardens, London, W14 9DL

Secretary-Active
27, Stamford Street, London, SE1 9NT

Secretary19 December 2003Active
28 Colet Gardens, London, W14 9DL

Director-Active
Vivans House Downs Road, West Stoke, Chichester, PO18 9BP

Director01 March 2004Active
Montrose, 1 Marsham Way, Gerrards Cross, SL9 8AP

Director-Active
Ashcroft Wood End, Widdington, Saffron Walden, CB11 3SN

Director-Active
18 Crane Bridge Road, Salisbury, SP2 7TW

Director10 October 2003Active
27, Stamford Street, London, SE1 9NT

Director-Active
Hotel Simon, Cruguel 56420, France,

Director05 June 2003Active
Flat 4 2 Trafalgar Terrace, St Johns Road, St Helier, JE2 3LE

Director-Active

People with Significant Control

Mr Mark Nicholas Leal Wilson
Notified on:27 November 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Runway East Borough Market, 20 St. Thomas Street, London, England, SE1 9RS
Nature of control:
  • Significant influence or control
Dr. Ian Muir Wilson
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:New Zealander
Country of residence:United Kingdom
Address:Dorset House, 27-45 Stamford Street, London, United Kingdom, SE1 9NT
Nature of control:
  • Significant influence or control
Rivers (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Seychelles
Address:Suite 202, Sham Peng Tong Plaza, Mahe, Seychelles,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Katherine Helen Gershon
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Dorset House, 27-45 Stamford Street, London, United Kingdom, SE1 9NT
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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