Wexas Limited

Company Name	Wexas Limited
Company Status	Active
Company Number	01820489
Category	Private Limited Company
Incorporation Date	30 May 1984(39 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities
SIC 79120	Tour operator activities

Directors

Director Name	Mark Nicholas Leal Wilson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 May 1996(11 years, 11 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Runway East Borough Market 20 St. Thomas Street London SE1 9RS

Director Name	Jacqueline Emma Muir Wilson
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(14 years, 4 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Runway East Borough Market 20 St. Thomas Street London SE1 9RS

Director Name	Ms Katherine Helen Gershon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(30 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Runway East Borough Market 20 St. Thomas Street London SE1 9RS

Secretary Name	Mr Mark Nicholas Leal Wilson
Status	Current
Appointed	27 November 2020(36 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Runway East Borough Market 20 St. Thomas Street London SE1 9RS

Director Name	Jane Elizabeth Agate
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	28 Colet Gardens London W14 9DL

Director Name	Mr Simon Charles Beeching
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Montrose 1 Marsham Way Gerrards Cross Buckinghamshire SL9 8AP

Director Name	Malcolm William Deakin
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	Ashcroft Wood End Widdington Saffron Walden Essex CB11 3SN

Director Name	Stewart Graeme Wilson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	Flat 4 2 Trafalgar Terrace St Johns Road St Helier Jersey JE2 3LE

Director Name	Dr Ian Muir Wilson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 July 1991(7 years, 1 month after company formation)
Appointment Duration	29 years, 4 months (resigned 20 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Stamford Street London SE1 9NT

Secretary Name	Jane Elizabeth Agate
Nationality	British
Status	Resigned
Appointed	09 July 1991(7 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	28 Colet Gardens London W14 9DL

Director Name	Stewart Graeme Wilson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(19 years after company formation)
Appointment Duration	2 years (resigned 08 June 2005)
Role	Publishing
Correspondence Address	Hotel Simon Cruguel 56420 France

Director Name	Mr Garth Vaughan Brown
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(19 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 03 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Crane Bridge Road Salisbury Wiltshire SP2 7TW

Secretary Name	Dr Ian Muir Wilson
Nationality	New Zealander
Status	Resigned
Appointed	19 December 2003(19 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 20 November 2020)
Role	Co Director
Country of Residence	New Zealand
Correspondence Address	27 Stamford Street London SE1 9NT

Director Name	Mr Stephen David Allen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(19 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2014)
Role	Managing Director Travel Agene
Country of Residence	England
Correspondence Address	Vivans House Downs Road West Stoke Chichester West Sussex PO18 9BP

Contact

Website	wexas.com
Telephone	020 75893315
Telephone region	London

Location

Registered Address	Runway East Borough Market 20 St. Thomas Street London SE1 9RS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100m at $0.01	Bearer 100.00% Ordinary A
2k at $0.01	Dr Ian Muir Wilson 0.00% Ordinary B

Financials

Year	2014
Turnover	£17,279,955
Gross Profit	£5,834,658
Net Worth	£4,216,527
Cash	£1,159,513
Current Liabilities	£6,031,731

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 4 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

18 October 1993	Delivered on: 26 October 1993 Satisfied on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at quarleston bryanston blandford forum dorset t/n DT204548. Fully Satisfied
12 October 1993	Delivered on: 26 October 1993 Satisfied on: 13 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Quarleston barn bryanston blandford dorset. Fully Satisfied
31 December 1991	Delivered on: 10 January 1992 Satisfied on: 8 December 1993 Persons entitled: Wexas International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future freehold and leasehold property of the company together with all buildings, fixtures (including trade fixtures), fixed and moveable plant and machinery from time to time thereon, all goodwill and uncalled capital for the time being of the company: all book debts and other debts now and from time to time due or owing to the company: and all the undertaking and assets of the company whatsoever and wheresover both present and future. Fully Satisfied
15 October 1990	Delivered on: 18 October 1990 Satisfied on: 23 December 1995 Persons entitled: Coutts Co Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 October 1990	Delivered on: 18 October 1990 Satisfied on: 13 June 1996 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 quarleston bryaston, blandford forum, dorset and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 August 1990	Delivered on: 11 September 1990 Satisfied on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 28 & 29 quarleston bryanston blandford dorset being part of property now k/a quarleston house bryanston dorset. Fully Satisfied
23 August 1990	Delivered on: 11 September 1990 Satisfied on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining nos 28 & 29 quarleston bryonston blandford dorset being part of property now k/a quarleston house bryanston dorset. Fully Satisfied
20 December 1989	Delivered on: 3 January 1989 Satisfied on: 28 September 1990 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28/29 quarleston bryanston blandford forum dorset and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 2005	Delivered on: 27 July 2005 Satisfied on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Quarleston house bryanston blandford forum dorset. Fully Satisfied
20 June 1996	Delivered on: 2 July 1996 Satisfied on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 and 29 quarleston bryanston blandford dorset. Fully Satisfied
20 June 1996	Delivered on: 2 July 1996 Satisfied on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land containing 0.10 acres approximate adjoining quarleston house bryanstone blandford dorset. Fully Satisfied
20 June 1996	Delivered on: 2 July 1996 Satisfied on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at quarleston containing 0.82 acres approximate bryanstone blandford forum dorset t/n DT204548. Fully Satisfied
20 June 1996	Delivered on: 2 July 1996 Satisfied on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land containing 0.43 acres approximate together with quarleston barnford bryanstone blandford dorset. Fully Satisfied
15 November 1993	Delivered on: 6 December 1993 Satisfied on: 13 June 1996 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at quarleston,bryanston,blandford t/n DT204548.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 November 1993	Delivered on: 6 December 1993 Satisfied on: 13 June 1996 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjioning 28 and 29 quarleston,bryanston,blandford dorset.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 November 1993	Delivered on: 6 December 1993 Satisfied on: 13 June 1996 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Quarleston house (formerly numbers 28 and 29 quarleston, bryanston, blandford. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
15 November 1993	Delivered on: 6 December 1993 Satisfied on: 11 September 2012 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Quarleston barn,bryanston,blandford,dorset.. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 November 1984	Delivered on: 11 December 1984 Satisfied on: 11 September 2012 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC. Fully Satisfied
5 October 2022	Delivered on: 6 October 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 April 2021	Delivered on: 30 April 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
19 July 2011	Delivered on: 21 July 2011 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 March 2005	Delivered on: 15 March 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 64 royal hospital road london. Outstanding

Filing History

30 June 2020	Full accounts made up to 31 December 2019 (37 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
25 July 2019	Satisfaction of charge 20 in full (4 pages)
21 June 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
12 June 2019	Full accounts made up to 31 December 2018 (36 pages)
10 October 2018	Director's details changed for Dr Ian Muir Wilson on 8 October 2018 (2 pages)
10 October 2018	Secretary's details changed for Dr Ian Muir Wilson on 8 October 2018 (1 page)
10 October 2018	Director's details changed for Dr Ian Muir Wilson on 8 October 2018 (2 pages)
7 August 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
20 June 2018	Notification of Katherine Helen Gershon as a person with significant control on 6 April 2016 (4 pages)
13 June 2018	Full accounts made up to 31 December 2017 (34 pages)
4 June 2018	Notification of Ian Muir Wilson as a person with significant control on 6 April 2016 (4 pages)
4 June 2018	Cessation of Rivers (Holdings) Limited as a person with significant control on 6 April 2016 (3 pages)
11 September 2017	Change of share class name or designation (2 pages)
11 September 2017	Particulars of variation of rights attached to shares (2 pages)
11 September 2017	Particulars of variation of rights attached to shares (2 pages)
11 September 2017	Change of share class name or designation (2 pages)
4 September 2017	Second filing of the annual return made up to 23 June 2016 (24 pages)
4 September 2017	Second filing of the annual return made up to 23 June 2016 (24 pages)
4 August 2017	Full accounts made up to 31 December 2016 (26 pages)
4 August 2017	Full accounts made up to 31 December 2016 (26 pages)
14 July 2017	Notification of Rivers (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Rivers (Holdings) Limited as a person with significant control on 14 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
14 July 2017	Notification of Rivers (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Confirmation statement made on 23 June 2017 with updates (6 pages)
22 September 2016	Full accounts made up to 31 December 2015 (24 pages)
22 September 2016	Full accounts made up to 31 December 2015 (24 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 USD 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2017. (10 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 USD 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2017. (10 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 USD 1,000,000 (8 pages)
2 July 2015	Full accounts made up to 31 December 2014 (23 pages)
2 July 2015	Full accounts made up to 31 December 2014 (23 pages)
26 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 1,000,000 (8 pages)
26 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 1,000,000 (8 pages)
26 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 USD 1,000,000 (8 pages)
14 October 2014	Appointment of Miss Katherine Helen Gershon as a director on 1 October 2014 (2 pages)
14 October 2014	Termination of appointment of Stephen David Allen as a director on 30 September 2014 (1 page)
14 October 2014	Termination of appointment of Stephen David Allen as a director on 30 September 2014 (1 page)
14 October 2014	Appointment of Miss Katherine Helen Gershon as a director on 1 October 2014 (2 pages)
14 October 2014	Appointment of Miss Katherine Helen Gershon as a director on 1 October 2014 (2 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
22 September 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 USD 1,000,000 (9 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 USD 1,000,000 (9 pages)
21 July 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 USD 1,000,000 (9 pages)
7 February 2014	Registered office address changed from , 45 Brompton Road, London, SW3 1DE on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 45 Brompton Road London SW3 1DE on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from 45 Brompton Road London SW3 1DE on 7 February 2014 (1 page)
7 February 2014	Registered office address changed from , 45 Brompton Road, London, SW3 1DE on 7 February 2014 (1 page)
10 September 2013	Particulars of variation of rights attached to shares (4 pages)
10 September 2013	Change of share class name or designation (4 pages)
10 September 2013	Statement of company's objects (4 pages)
10 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 September 2013	Change of share class name or designation (4 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 September 2013	Statement of company's objects (4 pages)
10 September 2013	Particulars of variation of rights attached to shares (4 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
15 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (8 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (25 pages)
21 December 2012	Auditor's resignation (2 pages)
21 December 2012	Auditor's resignation (2 pages)
11 December 2012	Section 519 (1 page)
11 December 2012	Section 519 (1 page)
11 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
11 October 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
4 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (8 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 20 (5 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (8 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Garth Vaughan Brown on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Garth Vaughan Brown on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Garth Vaughan Brown on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Stephen David Allen on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Stephen David Allen on 6 June 2010 (2 pages)
6 July 2010	Director's details changed for Stephen David Allen on 6 June 2010 (2 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
9 July 2009	Return made up to 07/06/09; full list of members (5 pages)
9 July 2009	Return made up to 07/06/09; full list of members (5 pages)
1 October 2008	Return made up to 07/06/08; full list of members (5 pages)
1 October 2008	Return made up to 07/06/08; full list of members (5 pages)
26 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
26 June 2008	Group of companies' accounts made up to 31 December 2007 (24 pages)
22 June 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 June 2007	Return made up to 07/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
16 May 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
1 August 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Return made up to 07/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
29 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
27 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Return made up to 07/06/05; no change of members (9 pages)
12 July 2005	Return made up to 07/06/05; no change of members (9 pages)
7 July 2005	Full accounts made up to 31 December 2004 (21 pages)
7 July 2005	Full accounts made up to 31 December 2004 (21 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
15 March 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (3 pages)
27 July 2004	Return made up to 07/06/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2004	Return made up to 07/06/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2004	Full accounts made up to 31 December 2003 (21 pages)
12 July 2004	Full accounts made up to 31 December 2003 (21 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	New secretary appointed (2 pages)
13 January 2004	Auditor's resignation (1 page)
13 January 2004	Auditor's resignation (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned;director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	Secretary resigned;director resigned (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
14 July 2003	Full accounts made up to 31 December 2002 (23 pages)
14 July 2003	Full accounts made up to 31 December 2002 (23 pages)
3 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
15 July 2002	Full accounts made up to 31 December 2001 (22 pages)
15 July 2002	Full accounts made up to 31 December 2001 (22 pages)
19 June 2002	Return made up to 07/06/02; full list of members (9 pages)
19 June 2002	Return made up to 07/06/02; full list of members (9 pages)
1 August 2001	Full accounts made up to 31 December 2000 (23 pages)
1 August 2001	Full accounts made up to 31 December 2000 (23 pages)
31 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2001	Return made up to 07/06/00; full list of members; amend (8 pages)
14 March 2001	Return made up to 07/06/00; full list of members; amend (8 pages)
5 September 2000	Return made up to 07/06/00; full list of members (8 pages)
5 September 2000	Return made up to 07/06/00; full list of members (8 pages)
19 June 2000	Full accounts made up to 31 December 1999 (17 pages)
19 June 2000	Full accounts made up to 31 December 1999 (17 pages)
13 July 1999	Full accounts made up to 31 December 1998 (17 pages)
13 July 1999	Full accounts made up to 31 December 1998 (17 pages)
10 June 1999	Return made up to 07/06/99; no change of members (6 pages)
10 June 1999	Return made up to 07/06/99; no change of members (6 pages)
17 August 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1998	Full accounts made up to 31 December 1997 (17 pages)
18 June 1998	Full accounts made up to 31 December 1997 (17 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
14 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
14 October 1997	Â£ ic 3/1 08/08/97 Â£ sr 2@1=2 (1 page)
14 October 1997	Â£ ic 3/1 08/08/97 Â£ sr 2@1=2 (1 page)
14 October 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 October 1997	Â£ ic 100000/3 08/08/97 Â£ sr 99997@1=99997 (1 page)
13 October 1997	Â£ ic 100000/3 08/08/97 Â£ sr 99997@1=99997 (1 page)
28 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (11 pages)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
28 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
28 July 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (11 pages)
18 July 1997	Memorandum and Articles of Association (10 pages)
18 July 1997	Memorandum and Articles of Association (10 pages)
16 July 1997	Particulars of contract relating to shares (3 pages)
16 July 1997	Ad 25/06/97--------- us$ si [email protected]=1000000 us$ ic 0/1000000 (2 pages)
16 July 1997	Us$ nc 0/1000000 25/06/97 (1 page)
16 July 1997	Particulars of contract relating to shares (3 pages)
16 July 1997	Us$ nc 0/1000000 25/06/97 (1 page)
16 July 1997	Ad 25/06/97--------- us$ si [email protected]=1000000 us$ ic 0/1000000 (2 pages)
5 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 1997	Full accounts made up to 31 December 1996 (18 pages)
17 April 1997	Full accounts made up to 31 December 1996 (18 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Particulars of mortgage/charge (3 pages)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 1996	Return made up to 07/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
20 May 1996	Full group accounts made up to 31 December 1995 (21 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
23 June 1995	Full group accounts made up to 31 December 1994 (22 pages)
1 August 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
1 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1991	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
1 August 1991	Â£ nc 15000/100000 16/07/91 (1 page)
1 August 1991	Â£ nc 15000/100000 16/07/91 (1 page)
1 August 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 1984	Certificate of incorporation (1 page)
30 May 1984	Certificate of incorporation (1 page)
30 May 1984	Incorporation (18 pages)
30 May 1984	Incorporation (18 pages)

Wexas Limited

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