WEXAS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9NT

Company number 01820489
Status Active
Incorporation Date 30 May 1984
Company Type Private Limited Company
Address 27 STAMFORD STREET, LONDON, SE1 9NT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fifty 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 2016-06-24 USD 1,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of WEXAS LIMITED are www.wexas.co.uk, and www.wexas.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Wexas Limited is a Private Limited Company. The company registration number is 01820489. Wexas Limited has been working since 30 May 1984. The present status of the company is Active. The registered address of Wexas Limited is 27 Stamford Street London Se1 9nt. . WILSON, Ian Muir, Dr is a Secretary of the company. GERSHON, Katherine Helen is a Director of the company. VAUGHAN BROWN, Garth is a Director 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. Secretary AGATE, Jane Elizabeth has been resigned. Director AGATE, Jane Elizabeth has been resigned. Director ALLEN, Stephen David has been resigned. Director BEECHING, Simon Charles has been resigned. Director DEAKIN, Malcolm William has been resigned. Director WILSON, Stewart Graeme has been resigned. Director WILSON, Stewart Graeme has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
WILSON, Ian Muir, Dr
Appointed Date: 19 December 2003
Director
GERSHON, Katherine Helen
Appointed Date: 01 October 2014
52 years old
Director
VAUGHAN BROWN, Garth
Appointed Date: 10 October 2003
80 years old
Director
WILSON, Ian Muir, Dr

82 years old
Director
WILSON, Jacqueline Emma Muir
Appointed Date: 30 September 1998
47 years old
Director
WILSON, Mark Nicholas Leal
Appointed Date: 06 May 1996
51 years old

Resigned Directors

Secretary
AGATE, Jane Elizabeth
Resigned: 19 December 2003
Director
AGATE, Jane Elizabeth
Resigned: 19 December 2003
79 years old
Director
ALLEN, Stephen David
Resigned: 30 September 2014
Appointed Date: 01 March 2004
68 years old
Director
BEECHING, Simon Charles
Resigned: 19 December 2003
67 years old
Director
DEAKIN, Malcolm William
Resigned: 03 March 2004
81 years old
Director
WILSON, Stewart Graeme
Resigned: 08 June 2005
Appointed Date: 05 June 2003
80 years old
Director
WILSON, Stewart Graeme
Resigned: 09 September 1998
80 years old

WEXAS LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • USD 1,000,000
02 Jul 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • USD 1,000,000
14 Oct 2014
Termination of appointment of Stephen David Allen as a director on 30 September 2014
...
... and 140 more events
06 Nov 1986
Full accounts made up to 31 December 1985
09 Jul 1986
Return made up to 31/12/85; full list of members
19 Jun 1986
New secretary appointed;new director appointed
30 May 1984
Certificate of incorporation
30 May 1984
Incorporation

WEXAS LIMITED Charges

19 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
7 July 2005
Charge
Delivered: 27 July 2005
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: Quarleston house bryanston blandford forum dorset.
14 March 2005
Legal charge
Delivered: 15 March 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 64 royal hospital road london.
20 June 1996
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: 28 and 29 quarleston bryanston blandford dorset.
20 June 1996
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: Land containing 0.10 acres approximate adjoining quarleston…
20 June 1996
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: Land at quarleston containing 0.82 acres approximate…
20 June 1996
Legal charge
Delivered: 2 July 1996
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: Land containing 0.43 acres approximate together with…
15 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 13 June 1996
Persons entitled: Coutts & Co.
Description: Land at quarleston,bryanston,blandford t/n DT204548.…
15 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 13 June 1996
Persons entitled: Coutts & Co.
Description: Land adjioning 28 and 29 quarleston,bryanston,blandford…
15 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 13 June 1996
Persons entitled: Coutts & Co.
Description: Quarleston house (formerly numbers 28 and 29 quarleston…
15 November 1993
Legal mortgage
Delivered: 6 December 1993
Status: Satisfied on 11 September 2012
Persons entitled: Coutts & Co.
Description: Quarleston barn,bryanston,blandford,dorset.. Floating…
18 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: Land at quarleston bryanston blandford forum dorset t/n…
12 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied on 13 June 1996
Persons entitled: Barclays Bank PLC
Description: Quarleston barn bryanston blandford dorset.
31 December 1991
Debenture
Delivered: 10 January 1992
Status: Satisfied on 8 December 1993
Persons entitled: Wexas International Limited
Description: All present and future freehold and leasehold property of…
15 October 1990
Mortgage debenture
Delivered: 18 October 1990
Status: Satisfied on 23 December 1995
Persons entitled: Coutts Co
Description: A specific equitable charge over all freehold and leasehold…
15 October 1990
Legal mortgage
Delivered: 18 October 1990
Status: Satisfied on 13 June 1996
Persons entitled: Coutts & Company
Description: 29 quarleston bryaston, blandford forum, dorset and/or…
23 August 1990
Legal charge
Delivered: 11 September 1990
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: Nos 28 & 29 quarleston bryanston blandford dorset being…
23 August 1990
Legal charge
Delivered: 11 September 1990
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: Land adjoining nos 28 & 29 quarleston bryonston blandford…
20 December 1989
Legal mortgage
Delivered: 3 January 1989
Status: Satisfied on 28 September 1990
Persons entitled: Coutts & Company
Description: 28/29 quarleston bryanston blandford forum dorset and/or…
29 November 1984
Letter of charge
Delivered: 11 December 1984
Status: Satisfied on 11 September 2012
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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