WEXAS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9NT

Company number 05586506
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 27-45 STAMFORD STREET, LONDON, SE1 9NT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 ; Change of share class name or designation. The most likely internet sites of WEXAS INVESTMENTS LIMITED are www.wexasinvestments.co.uk, and www.wexas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wexas Investments Limited is a Private Limited Company. The company registration number is 05586506. Wexas Investments Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Wexas Investments Limited is 27 45 Stamford Street London Se1 9nt. . WILSON, Ian Muir, Dr is a Secretary of the company. WILSON, Ian Muir, Dr is a Director of the company. WILSON, Jacqueline Emma Muir is a Director of the company. WILSON, Mark Nicholas Leal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Ian Muir, Dr
Appointed Date: 07 October 2005
Director
WILSON, Ian Muir, Dr
Appointed Date: 07 October 2005
82 years old
Director
WILSON, Jacqueline Emma Muir
Appointed Date: 07 October 2005
47 years old
Director
WILSON, Mark Nicholas Leal
Appointed Date: 07 October 2005
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

WEXAS INVESTMENTS LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
20 Apr 2016
Change of share class name or designation
20 Apr 2016
Particulars of variation of rights attached to shares
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
...
... and 37 more events
25 Oct 2005
New director appointed
25 Oct 2005
New director appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
07 Oct 2005
Incorporation

WEXAS INVESTMENTS LIMITED Charges

29 July 2011
Legal charge
Delivered: 4 August 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: F/H quarleston house bryanton blandford dorset t/n dt…
30 December 2005
Legal charge
Delivered: 4 January 2006
Status: Satisfied on 6 November 2012
Persons entitled: Barclays Bank PLC
Description: Quarleston house bryanston blandford forum dorset.
30 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 royal hospital road london.

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