Company NameWX Investments Limited
Company StatusActive
Company Number01937357
CategoryPrivate Limited Company
Incorporation Date8 August 1985 (32 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr David Alan Pears
Date of BirthApril 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1994(8 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Director NameMr Mark Andrew Pears
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1994(8 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Director NameMr Trevor Steven Pears
Date of BirthJune 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 1994(8 years, 11 months after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Secretary NameWilliam Frederick Bennett
StatusCurrent
Appointed15 March 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence AddressHaskell House 152 West End Lane
London
NW6 1SD
Director NameWPG Registrars Limited (Corporation)
StatusCurrent
Appointed19 July 2005(19 years, 11 months after company formation)
Appointment Duration12 years, 4 months
Correspondence AddressGround Floor
30 City Road
London
EC1Y 2AB
Director NameFrederick Malcolm Irvine
Date of BirthMarch 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1994)
RoleChartered Accountant
Correspondence AddressStonewold 49 Heathhurst Road
Sanderstead
South Croydon
Surrey
CR2 0BB
Director NameHarry Smith
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1994)
RoleCertified Accountant
Correspondence Address52 Oaklands Avenue
Sidcup
Kent
DA15 8NB
Director NameMr Keith Alexander Wylie
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1992(7 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 May 1993)
RoleFinance Director
Correspondence Address17 The Lindens
Hemel Hempstead
Hertfordshire
HP3 0DD
Secretary NameFrederick Malcolm Irvine
NationalityBritish
StatusResigned
Appointed13 November 1992(7 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 1994)
RoleCompany Director
Correspondence AddressStonewold 49 Heathhurst Road
Sanderstead
South Croydon
Surrey
CR2 0BB
Director NameMr David Nigel Beevor
Date of BirthMarch 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1993(7 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 July 1994)
RoleFinance Director
Correspondence Address44 Stevenage Road
London
SW6 6HA
Secretary NameMr Michael David Alan Keidan
StatusResigned
Appointed18 July 1994(8 years, 11 months after company formation)
Appointment Duration18 years, 7 months (resigned 18 February 2013)
RoleCompany Director
Correspondence Address15 Crooked Usage
Finchley
London
N3 3HD
Director NameMr John Frederick Coleman
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(10 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 1998)
RoleSolicitor
Correspondence Address54 Gordon Avenue
Stanmore
Middlesex
HA7 3QH
Director NameMr Michael David Alan Keidan
Date of BirthJuly 1941 (Born 76 years ago)
StatusResigned
Appointed19 March 1996(10 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 1998)
RoleCompany Director
Correspondence Address15 Crooked Usage
Finchley
London
N3 3HD
Director NameBarry Michael Howard Shaw
Date of BirthJuly 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(10 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 1998)
RoleSolicitor
Correspondence Address5 Moreland Close
London
Nw11
Secretary NameMDAK Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 March 1996(10 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 26 June 2001)
Correspondence AddressHolborn Hall
Sixth Floor 100 Grays Inn Road
London
WC1X 8BY

Location

Registered AddressGround Floor
30 City Road
London
EC1Y 2AB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£2,154,634
Gross Profit£1,516,692
Net Worth£40,340,429
Cash£221,924
Current Liabilities£1,422,639

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return13 November 2016 (1 year ago)
Next Return Due27 November 2019 (2 years from now)

Filing History

20 December 2016Full accounts made up to 30 April 2016 (24 pages)
18 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
10 December 2015Full accounts made up to 30 April 2015 (15 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 105,000
(8 pages)
31 December 2014Full accounts made up to 30 April 2014 (15 pages)
14 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 105,000
(8 pages)
17 December 2013Full accounts made up to 30 April 2013 (15 pages)
14 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 105,000
(8 pages)
19 March 2013Appointment of William Frederick Bennett as a secretary (2 pages)
22 February 2013Termination of appointment of Michael Keidan as a secretary (1 page)
22 November 2012Full accounts made up to 30 April 2012 (14 pages)
13 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
19 December 2011Full accounts made up to 30 April 2011 (14 pages)
14 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
21 December 2010Full accounts made up to 30 April 2010 (15 pages)
22 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
16 January 2010Full accounts made up to 30 April 2009 (15 pages)
27 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
20 January 2009Full accounts made up to 30 April 2008 (15 pages)
3 December 2008Return made up to 13/11/08; full list of members (5 pages)
12 December 2007Full accounts made up to 30 April 2007 (14 pages)
6 December 2007Return made up to 13/11/07; full list of members (3 pages)
11 January 2007Full accounts made up to 30 April 2006 (15 pages)
11 December 2006Return made up to 13/11/06; full list of members (3 pages)
20 February 2006Full accounts made up to 30 April 2005 (14 pages)
30 January 2006Return made up to 13/11/05; full list of members (8 pages)
12 August 2005New director appointed (4 pages)
2 March 2005Full accounts made up to 30 April 2004 (14 pages)
25 November 2004Return made up to 13/11/04; full list of members (7 pages)
12 August 2004Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
3 February 2004Full accounts made up to 30 April 2003 (13 pages)
14 December 2003Return made up to 13/11/03; full list of members (7 pages)
3 March 2003Full accounts made up to 30 April 2002 (13 pages)
30 December 2002Return made up to 13/11/02; full list of members (7 pages)
28 February 2002Full accounts made up to 30 April 2001 (13 pages)
27 December 2001Return made up to 13/11/01; full list of members (7 pages)
2 July 2001Secretary resigned (1 page)
28 February 2001Full accounts made up to 30 April 2000 (13 pages)
10 December 2000Return made up to 13/11/00; full list of members (7 pages)
2 March 2000Full accounts made up to 30 April 1999 (12 pages)
16 December 1999Return made up to 13/11/99; full list of members (7 pages)
25 February 1999Full accounts made up to 30 April 1998 (12 pages)
20 November 1998Return made up to 13/11/98; no change of members (7 pages)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Director resigned (1 page)
25 February 1998Full accounts made up to 30 April 1997 (12 pages)
16 December 1997Return made up to 13/11/97; full list of members (14 pages)
12 December 1996Return made up to 13/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
4 December 1996Full accounts made up to 30 April 1996 (13 pages)
21 May 1996New secretary appointed (2 pages)
21 May 1996New director appointed (3 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (3 pages)
23 February 1996Accounting reference date extended from 31/03 to 30/04 (1 page)
20 November 1995Return made up to 13/11/95; no change of members (10 pages)
22 September 1995Full accounts made up to 31 March 1995 (13 pages)
16 March 1994Company name changed cin investments LIMITED\certificate issued on 17/03/94 (2 pages)
18 December 1992Certificate of re-registration from Public Limited Company to Private (1 page)