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WEXAS LIMITED - Runway East Borough Market, 20 St. Thomas Street, London, SE1 9RS, United Kingdom
Company Information
- Company registration number
- 01820489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Runway East Borough Market
- 20 St. Thomas Street
- London
- SE1 9RS
- England Runway East Borough Market, 20 St. Thomas Street, London, SE1 9RS, England UK
Management
- Managing Directors
- GERSHON, Katherine Helen
- WILSON, Jacqueline Emma Muir
- WILSON, Mark Nicholas Leal
- Company secretaries
- WILSON, Mark Nicholas Leal
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-05-30
- Age Of Company 1984-05-30 39 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Dr Ian Muir Wilson
- -
- Ms Katherine Helen Gershon
- -
- Mr Mark Nicholas Leal Wilson
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800UXV6SL9G8O2W42
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2025-04-25
- Last Date: 2024-04-11
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WEXAS LIMITED Company Description
- WEXAS LIMITED is a ltd registered in United Kingdom with the Company reg no 01820489. Its current trading status is "live". It was registered 1984-05-30. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Runway East Borough Market .
Get WEXAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wexas Limited - Runway East Borough Market, 20 St. Thomas Street, London, SE1 9RS, United Kingdom
- 1984-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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mortgage-satisfy-charge-full (2023-07-04) - MR04
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accounts-with-accounts-type-full (2023-09-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-17) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-06) - MR01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-05-14) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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change-person-director-company-with-change-date (2021-05-14) - CH01
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change-person-director-company-with-change-date (2021-05-17) - CH01
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accounts-with-accounts-type-full (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-17) - AP03
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notification-of-a-person-with-significant-control (2021-05-14) - PSC01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-23) - CS01
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accounts-with-accounts-type-full (2020-06-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-12) - AA
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confirmation-statement-with-updates (2019-06-21) - CS01
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mortgage-satisfy-charge-full (2019-07-25) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-13) - AA
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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notification-of-a-person-with-significant-control (2018-06-20) - PSC01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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change-person-director-company-with-change-date (2018-10-10) - CH01
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change-person-secretary-company-with-change-date (2018-10-10) - CH03
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confirmation-statement-with-updates (2018-08-07) - CS01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-09-11) - SH10
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capital-name-of-class-of-shares (2017-09-11) - SH08
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second-filing-of-annual-return-with-made-up-date (2017-09-04) - RP04AR01
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accounts-with-accounts-type-full (2017-08-04) - AA
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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confirmation-statement-with-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-07) - AD01
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accounts-with-accounts-type-group (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-09-10) - SH08
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statement-of-companys-objects (2013-09-10) - CC04
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capital-variation-of-rights-attached-to-shares (2013-09-10) - SH10
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resolution (2013-09-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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accounts-with-accounts-type-group (2013-05-14) - AA
keyboard_arrow_right 2012
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legacy (2012-09-12) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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auditors-resignation-company (2012-12-21) - AUD
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accounts-with-accounts-type-group (2012-10-11) - AA
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miscellaneous (2012-12-11) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-29) - AA
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legacy (2011-07-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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change-person-director-company-with-change-date (2010-07-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-03) - AA
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legacy (2009-07-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-06-26) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-05-16) - AA
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legacy (2007-06-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288c
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legacy (2006-08-01) - 363s
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accounts-with-accounts-type-group (2006-06-29) - AA
keyboard_arrow_right 2005
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legacy (2005-07-27) - 395
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-07-06) - 288b
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legacy (2005-03-15) - 395
keyboard_arrow_right 2004
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legacy (2004-01-17) - 288a
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auditors-resignation-company (2004-01-13) - AUD
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legacy (2004-03-17) - 288a
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legacy (2004-07-27) - 363s
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accounts-with-accounts-type-full (2004-07-12) - AA
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legacy (2004-03-17) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-14) - AA
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legacy (2003-06-19) - 288a
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legacy (2003-07-03) - 363s
-
legacy (2003-12-24) - 288b
-
legacy (2003-10-29) - 288a
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 363s
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accounts-with-accounts-type-full (2002-07-15) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-14) - 363s
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legacy (2001-07-31) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
keyboard_arrow_right 2000
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legacy (2000-09-05) - 363s
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accounts-with-accounts-type-full (2000-06-19) - AA
keyboard_arrow_right 1999
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legacy (1999-06-10) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
keyboard_arrow_right 1998
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legacy (1998-10-30) - 288b
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legacy (1998-10-30) - 288a
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-01-16) - 288a
-
legacy (1998-08-17) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-14) - 169
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legacy (1997-10-13) - 169
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resolution (1997-07-28) - RESOLUTIONS
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memorandum-articles (1997-07-18) - MEM/ARTS
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legacy (1997-07-16) - 88(3)
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legacy (1997-07-16) - 88(2)R
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legacy (1997-07-16) - 123
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legacy (1997-06-05) - 363s
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accounts-with-accounts-type-full (1997-04-17) - AA
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resolution (1997-10-14) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-05-20) - AA
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legacy (1996-06-13) - 403a
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legacy (1996-06-11) - 363s
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legacy (1996-07-02) - 395
keyboard_arrow_right 1995
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legacy (1995-12-23) - 403a
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accounts-with-accounts-type-full-group (1995-06-23) - AA
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legacy (1995-06-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-07-11) - AA
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legacy (1994-06-29) - 363s
keyboard_arrow_right 1993
-
legacy (1993-07-13) - 363s
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accounts-with-accounts-type-full-group (1993-09-10) - AA
-
legacy (1993-10-26) - 395
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legacy (1993-12-06) - 395
-
legacy (1993-12-08) - 403a
keyboard_arrow_right 1992
-
legacy (1992-01-10) - 395
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legacy (1992-05-12) - 88(2)R
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accounts-with-accounts-type-full (1992-07-30) - AA
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legacy (1992-07-30) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-01) - AA
-
legacy (1991-08-01) - 123
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legacy (1991-08-19) - 363a
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resolution (1991-08-01) - RESOLUTIONS
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legacy (1991-08-01) - 88(2)R
keyboard_arrow_right 1990
-
legacy (1990-10-18) - 395
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legacy (1990-09-28) - 403a
-
legacy (1990-09-11) - 395
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accounts-with-accounts-type-medium (1990-07-17) - AA
-
legacy (1990-07-17) - 363
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legacy (1990-02-19) - 88(2)R
-
legacy (1990-09-14) - 288
keyboard_arrow_right 1989
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legacy (1989-01-03) - 395
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legacy (1989-09-06) - 288
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accounts-with-accounts-type-small (1989-08-02) - AA
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legacy (1989-08-02) - 363
keyboard_arrow_right 1988
-
legacy (1988-12-12) - 288
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legacy (1988-11-25) - 288
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accounts-with-accounts-type-small (1988-05-03) - AA
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legacy (1988-05-03) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-01) - 363
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accounts-with-accounts-type-small (1987-05-01) - AA
-
legacy (1987-03-13) - 363
keyboard_arrow_right 1986
-
legacy (1986-07-09) - 363
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legacy (1986-06-19) - 288
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accounts-with-accounts-type-full (1986-11-06) - AA
keyboard_arrow_right 1984
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miscellaneous (1984-05-30) - MISC
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incorporation-company (1984-05-30) - NEWINC