Wx Investments Limited

General information

Name:

Wx Investments Ltd

Office Address:

Ground Floor 30 City Road EC1Y 2AB London

Number: 01937357

Incorporation date: 1985-08-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

01937357 - registration number of Wx Investments Limited. This firm was registered as a Private Limited Company on August 8, 1985. This firm has been actively competing on the market for the last 39 years. The enterprise can be gotten hold of in Ground Floor 30 City Road in London. The main office's zip code assigned to this place is EC1Y 2AB. Founded as Cin Investments, the company used the business name up till March 17, 1994, when it was changed to Wx Investments Limited. This firm's SIC and NACE codes are 68201 which stands for Renting and operating of Housing Association real estate. Wx Investments Ltd filed its latest accounts for the financial year up to 2022-04-30. The firm's latest annual confirmation statement was released on 2022-11-13.

There's a team of three directors leading this particular firm at present, namely Trevor P., David P. and Mark P. who have been executing the directors duties for 30 years. To support the directors in their duties, this firm has been utilizing the expertise of William B. as a secretary since 2013. At least one limited company has been appointed as a director, specifically Wpg Registrars Limited.

  • Previous company's names
  • Wx Investments Limited 1994-03-17
  • Cin Investments Limited 1985-08-08

Company staff

William B.

Role: Secretary

Appointed: 15 March 2013

Latest update: 18 February 2024

Role: Corporate Director

Appointed: 19 July 2005

Address: Ground Floor, 30 City Road, London, EC1Y 2AB

Latest update: 18 February 2024

Trevor P.

Role: Director

Appointed: 18 July 1994

Latest update: 18 February 2024

David P.

Role: Director

Appointed: 18 July 1994

Latest update: 18 February 2024

Mark P.

Role: Director

Appointed: 18 July 1994

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: The William Pears Group Of Companies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldgate Tower, 2 Leman Street, E1W 9US and was registered as a PSC under the reg no 00556533.

The William Pears Group Of Companies Limited
Address: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00556533
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Free Download
Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 10th, November 2023
accounts
Free Download Download filing (23 pages)

Search other companies

Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
38
Company Age

Similar companies nearby

Closest companies