Wexas Limited, London
Wexas Limited is a private limited company. Registered at Runway East Borough Market, 20 St. Thomas Street, London SE1 9RS, the aforementioned 39 years old company was incorporated on 1984-05-30 and is officially categorised as "travel agency activities" (SIC: 79110), "tour operator activities" (SIC: 79120).3 directors can be found in this business: Katherine G. (appointed on 01 October 2014), Jacqueline W. (appointed on 30 September 1998), Mark W. (appointed on 06 May 1996). Moving to the secretaries (1 in total), we can name: Mark W. (appointed on 27 November 2020).
| About | |
|---|---|
| Name: Wexas Limited | |
| Number: 01820489 | |
| Incorporation date: 1984-05-30 | |
| End of financial year: 31 December |
| Address: |
Runway East Borough Market 20 St. Thomas Street London SE1 9RS |
| SIC code: |
79110 - Travel agency activities 79120 - Tour operator activities |
Company staff
People with significant control
Mark W.
27 November 2020
| Nature of control: |
significiant influence or control |
Katherine G.
6 April 2016
| Nature of control: |
significiant influence or control |
Ian W.
6 April 2016 - 20 November 2020
| Nature of control: |
significiant influence or control |
Rivers (Holdings) Limited
6 April 2016 - 6 April 2016
| Address | Suite 202 Sham Peng Tong Plaza, Victoria, Mahe, Seychelles |
| Legal authority | Republic Of Seychelles International Business Companies Act 1994 |
| Legal form | Private Company Limited By Shares |
| Country registered | Seychelles |
| Place registered | Seychelles Register Of Companies |
| Registration number | Ibc No. 114492 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 |
| Current Assets | 10,330,857 | 11,814,040 |
| Fixed Assets | 1,031,190 | 865,020 |
| Total Assets Less Current Liabilities | 5,279,126 | 5,424,419 |
The due date for Wexas Limited confirmation statement filing is 2024-05-02. The previous confirmation statement was filed on 2023-04-18. The target date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Mark W. that has substantial control or influence. Katherine G. that has substantial control or influence. Ian W. that has substantial control or influence.
Company filing
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Annual return
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, September 2023 | accounts |
Free Download
(38 pages)
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