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Home > England & Wales Companies > WEXAS INVESTMENTS LIMITED
Company Information for

WEXAS INVESTMENTS LIMITED

RUNWAY EAST BOROUGH MARKET, 20 ST. THOMAS STREET, LONDON, SE1 9RS,
Company Registration Number
05586506
Private Limited Company
Active

Company Overview

About Wexas Investments Ltd
WEXAS INVESTMENTS LIMITED was founded on 2005-10-07 and has its registered office in London. The organisation's status is listed as "Active". Wexas Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEXAS INVESTMENTS LIMITED
 
Legal Registered Office
RUNWAY EAST BOROUGH MARKET
20 ST. THOMAS STREET
LONDON
SE1 9RS
Other companies in SE1
 
Filing Information
Company Number 05586506
Company ID Number 05586506
Date formed 2005-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB868000138  
Last Datalog update: 2024-11-05 05:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEXAS INVESTMENTS LIMITED
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Company Officers of WEXAS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN MUIR WILSON
 Company Secretary 2005-10-07
IAN MUIR WILSON
 Director 2005-10-07
JACQUELINE EMMA MUIR WILSON
 Director 2005-10-07
MARK NICHOLAS LEAL WILSON
 Director 2005-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-07 2005-10-07
INSTANT COMPANIES LIMITED
 Nominated Director 2005-10-07 2005-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MUIR WILSON WEXAS LIMITED Company Secretary 2003-12-19 CURRENT 1984-05-30 Active
IAN MUIR WILSON WEXAS LIMITED Director 1991-07-09 CURRENT 1984-05-30 Active
JACQUELINE EMMA MUIR WILSON WEXAS LIMITED Director 1998-09-30 CURRENT 1984-05-30 Active
MARK NICHOLAS LEAL WILSON ASTREAM LIMITED Director 2000-03-28 CURRENT 2000-03-06 Dissolved 2013-10-16
MARK NICHOLAS LEAL WILSON WEXAS LIMITED Director 1996-05-06 CURRENT 1984-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-09-06FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2023-09-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 27-45 Stamford Street London SE1 9NT
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-17CH01Director's details changed for Jacqueline Emma Muir Wilson on 2021-05-17
2021-05-17AP03Appointment of Mr Mark Nicholas Leal Wilson as company secretary on 2020-11-27
2021-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NICHOLAS LEAL WILSON
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN MUIR WILSON
2021-05-14TM02Termination of appointment of Ian Muir Wilson on 2020-11-20
2021-05-14PSC07CESSATION OF IAN MUIR WILSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-14AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-10CH01Director's details changed for Dr Ian Muir Wilson on 2018-10-08
2018-10-10CH03SECRETARY'S DETAILS CHNAGED FOR DR IAN MUIR WILSON on 2018-10-08
2018-09-24AR0123/06/16 ANNUAL RETURN FULL LIST
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE HELEN GERSHON
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE HELEN GERSHON
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MUIR WILSON
2018-06-05PSC07CESSATION OF RIVERS (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-04-20SH08Change of share class name or designation
2016-04-20SH10Particulars of variation of rights attached to shares
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-26SH10Particulars of variation of rights attached to shares
2015-04-26SH08Change of share class name or designation
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-11AR0107/10/13 ANNUAL RETURN FULL LIST
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 45 BROMPTON ROAD LONDON SW3 1DE
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM, 45 BROMPTON ROAD, LONDON, SW3 1DE
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21AUDAUDITOR'S RESIGNATION
2012-12-11MISCSECTION 519
2012-11-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-31AR0107/10/12 FULL LIST
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0107/10/11 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-12AR0107/10/10 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-20AR0107/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS LEAL WILSON / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE EMMA MUIR WILSON / 01/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR IAN MUIR WILSON / 01/10/2009
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-02363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-20288cDIRECTOR'S PARTICULARS CHANGED
2006-11-11363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-07-12225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-01-1188(2)RAD 19/12/05--------- £ SI 900@1=900 £ IC 100/1000
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-01-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-0788(2)RAD 24/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-25MEM/ARTSARTICLES OF ASSOCIATION
2005-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-25288aNEW DIRECTOR APPOINTED
2005-10-17288bSECRETARY RESIGNED
2005-10-17288bDIRECTOR RESIGNED
2005-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WEXAS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEXAS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-08-04 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2006-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-12-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEXAS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WEXAS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEXAS INVESTMENTS LIMITED
Trademarks
We have not found any records of WEXAS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEXAS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WEXAS INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WEXAS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEXAS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEXAS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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