Wexim Limited

Company Name	Wexim Limited
Director	Anouk Catherine Blank
Company Status	Active
Company Number	01336447
Category	Private Limited Company
Incorporation Date	31 October 1977(46 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Anouk Catherine Blank
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 June 2008(30 years, 7 months after company formation)
Appointment Duration	15 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	2 Boltons Place London SW5 0LP

Director Name	Margueritte Shriqui
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 June 1991(13 years, 7 months after company formation)
Appointment Duration	16 years, 11 months (resigned 02 June 2008)
Role	Boutique Proprietor
Correspondence Address	226 Rue Prince Albert Westmount Province Of Quebec H4m 1rg Canada Foreign

Secretary Name	Caroline Raiman
Nationality	British
Status	Resigned
Appointed	15 October 1993(15 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 May 1994)
Role	Company Director
Correspondence Address	2511 Carman Crest Drive Los Angeles California 90068

Secretary Name	Limcosec Limited (Corporation)
Status	Resigned
Appointed	18 June 1995(17 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2008)
Correspondence Address	1 Dane Close Farnborough Orpington Kent BR6 7DS

Secretary Name	Limcosec Limited (Corporation)
Status	Resigned
Appointed	18 June 1995(17 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 January 2008)
Correspondence Address	1 Dane Close Farnborough Orpington Kent BR6 7DS

Secretary Name	Windy Willows Limited (Corporation)
Status	Resigned
Appointed	01 January 2008(30 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 2015)
Correspondence Address	10 Starts Close Orpington Kent BR6 8NU

Contact

Telephone	01689 859228
Telephone region	Orpington

Location

Registered Address	104 High Street West Wickham BR4 0NF
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£10,167
Cash	£5,715
Current Liabilities	£3,475

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Filing History

29 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
8 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 September 2018	Registered office address changed from 104 High Street West Wickham BR4 0NF England to 104 High Street West Wickham BR4 0NF on 18 September 2018 (1 page)
18 September 2018	Registered office address changed from 10 Starts Close Locksbottom Orpington Kent BR6 8NU to 104 High Street West Wickham BR4 0NF on 18 September 2018 (1 page)
19 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
4 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
31 May 2017	Micro company accounts made up to 31 March 2017 (1 page)
31 May 2017	Micro company accounts made up to 31 March 2017 (1 page)
1 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
1 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (6 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 July 2015	Director's details changed for Ms Anouk Catherine Blank on 1 June 2015 (2 pages)
23 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (3 pages)
23 July 2015	Director's details changed for Ms Anouk Catherine Blank on 1 June 2015 (2 pages)
23 July 2015	Termination of appointment of Windy Willows Limited as a secretary on 1 June 2015 (1 page)
23 July 2015	Termination of appointment of Windy Willows Limited as a secretary on 1 June 2015 (1 page)
23 July 2015	Director's details changed for Ms Anouk Catherine Blank on 1 June 2015 (2 pages)
23 July 2015	Termination of appointment of Windy Willows Limited as a secretary on 1 June 2015 (1 page)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
6 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 July 2012	Director's details changed for Ms Anouk Catherine Blank on 30 April 2012 (2 pages)
23 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Director's details changed for Ms Anouk Catherine Blank on 30 April 2012 (2 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 July 2011	Director's details changed for Anouk Catherine Blank on 18 June 2011 (2 pages)
8 July 2011	Director's details changed for Anouk Catherine Blank on 18 June 2011 (2 pages)
8 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
8 July 2011	Secretary's details changed for Windy Willows Limited on 18 June 2011 (2 pages)
8 July 2011	Secretary's details changed for Windy Willows Limited on 18 June 2011 (2 pages)
8 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 August 2010	Annual return made up to 18 June 2010 (13 pages)
18 August 2010	Director's details changed for Anouk Catherine Blank on 12 April 2010 (2 pages)
18 August 2010	Director's details changed for Anouk Catherine Blank on 12 April 2010 (2 pages)
18 August 2010	Annual return made up to 18 June 2010 (13 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Return made up to 18/06/09; full list of members (6 pages)
3 July 2009	Return made up to 18/06/09; full list of members (6 pages)
29 July 2008	Return made up to 18/06/08; no change of members 363(287) ‐ Registered office changed on 29/07/08 (6 pages)
29 July 2008	Return made up to 18/06/08; no change of members 363(287) ‐ Registered office changed on 29/07/08 (6 pages)
22 July 2008	Appointment terminated director margueritte shriqui (1 page)
22 July 2008	Appointment terminated director margueritte shriqui (1 page)
22 July 2008	Director appointed anouk catherine blank (2 pages)
22 July 2008	Director appointed anouk catherine blank (2 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007	Return made up to 18/06/07; no change of members (6 pages)
17 July 2007	Return made up to 18/06/07; no change of members (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 July 2006	Return made up to 18/06/06; full list of members (6 pages)
6 July 2006	Return made up to 18/06/06; full list of members (6 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 18/06/05; full list of members (6 pages)
28 June 2005	Return made up to 18/06/05; full list of members (6 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 June 2004	Return made up to 18/06/04; full list of members (6 pages)
30 June 2004	Return made up to 18/06/04; full list of members (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 July 2003	Return made up to 18/06/03; full list of members (6 pages)
12 July 2003	Return made up to 18/06/03; full list of members (6 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 June 2002	Return made up to 18/06/02; full list of members (6 pages)
28 June 2002	Return made up to 18/06/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 June 2001	Return made up to 18/06/01; full list of members (6 pages)
29 June 2001	Return made up to 18/06/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 July 2000	Return made up to 18/06/00; full list of members (6 pages)
10 July 2000	Return made up to 18/06/00; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 July 1999	Return made up to 18/06/99; full list of members (6 pages)
20 July 1999	Return made up to 18/06/99; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
29 June 1998	Return made up to 18/06/98; no change of members (4 pages)
29 June 1998	Return made up to 18/06/98; no change of members (4 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 June 1996	Return made up to 18/06/96; full list of members (6 pages)
26 June 1996	Return made up to 18/06/96; full list of members (6 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 June 1995	Return made up to 18/06/95; no change of members (4 pages)
27 June 1995	Return made up to 18/06/95; no change of members (4 pages)

Wexim Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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