WEXAS LIMITED

Company summary

Company number: 01820489
Status: ACTIVE
Incorporated / age: 30 May 198442 years
Registered office: Fora, 180 Borough High Street, London, SE1 1LB, England
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fora, 180 Borough High Street, London, SE1 1LB, England
Nature of business
Travel agency activities
Tour operator activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Mark Nicholas Leal ACTIVE	Secretary	27 Nov 2020				Fora, 180 Borough High Street, London, SE1 1LB, England
GERSHON, Katherine Helen ACTIVE	Director	01 Oct 2014		England	January 1973	Fora, 180 Borough High Street, London, SE1 1LB, England
WILSON, Jacqueline Emma Muir ACTIVE	Director	30 Sep 1998		England	November 1978	Fora, 180 Borough High Street, London, SE1 1LB, England
WILSON, Mark Nicholas Leal ACTIVE	Director	06 May 1996		England	September 1974	Fora, 180 Borough High Street, London, SE1 1LB, England
AGATE, Jane Elizabeth RESIGNED	Secretary		19 Dec 2003			28 Colet Gardens, London, W14 9DL
WILSON, Ian Muir, Dr RESIGNED	Secretary	19 Dec 2003	20 Nov 2020			27, Stamford Street, London, SE1 9NT
AGATE, Jane Elizabeth RESIGNED	Director		19 Dec 2003		March 1946	28 Colet Gardens, London, W14 9DL
ALLEN, Stephen David RESIGNED	Director	01 Mar 2004	30 Sep 2014	England	October 1957	Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP
BEECHING, Simon Charles RESIGNED	Director		19 Dec 2003	England	June 1958	Montrose, 1 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP
DEAKIN, Malcolm William RESIGNED	Director		03 Mar 2004		March 1944	Ashcroft Wood End, Widdington, Saffron Walden, Essex, CB11 3SN
VAUGHAN BROWN, Garth RESIGNED	Director	10 Oct 2003	03 Jan 2021	United Kingdom	July 1945	18 Crane Bridge Road, Salisbury, Wiltshire, SP2 7TW
WILSON, Ian Muir, Dr RESIGNED	Director		20 Nov 2020	United Kingdom	November 1943	27, Stamford Street, London, SE1 9NT
WILSON, Stewart Graeme RESIGNED	Director	05 Jun 2003	08 Jun 2005		July 1945	Hotel Simon, Cruguel 56420, France
WILSON, Stewart Graeme RESIGNED	Director		09 Sep 1998		July 1945	Flat 4 2 Trafalgar Terrace, St Johns Road, St Helier, Jersey, JE2 3LE

WILSON, Mark Nicholas Leal ACTIVE
Role: Secretary
Appointed on: 27 Nov 2020
Address: Fora, 180 Borough High Street, London, SE1 1LB, England

GERSHON, Katherine Helen ACTIVE
Role: Director
Appointed on: 01 Oct 2014
Country of Residence: England
Date of birth: January 1973
Address: Fora, 180 Borough High Street, London, SE1 1LB, England

WILSON, Jacqueline Emma Muir ACTIVE
Role: Director
Appointed on: 30 Sep 1998
Country of Residence: England
Date of birth: November 1978
Address: Fora, 180 Borough High Street, London, SE1 1LB, England

WILSON, Mark Nicholas Leal ACTIVE
Role: Director
Appointed on: 06 May 1996
Country of Residence: England
Date of birth: September 1974
Address: Fora, 180 Borough High Street, London, SE1 1LB, England

AGATE, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Dec 2003
Address: 28 Colet Gardens, London, W14 9DL

WILSON, Ian Muir, Dr RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 20 Nov 2020
Address: 27, Stamford Street, London, SE1 9NT

AGATE, Jane Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2003
Date of birth: March 1946
Address: 28 Colet Gardens, London, W14 9DL

ALLEN, Stephen David RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: October 1957
Address: Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP

BEECHING, Simon Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2003
Country of Residence: England
Date of birth: June 1958
Address: Montrose, 1 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AP

DEAKIN, Malcolm William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2004
Date of birth: March 1944
Address: Ashcroft Wood End, Widdington, Saffron Walden, Essex, CB11 3SN

VAUGHAN BROWN, Garth RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 03 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 18 Crane Bridge Road, Salisbury, Wiltshire, SP2 7TW

WILSON, Ian Muir, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 27, Stamford Street, London, SE1 9NT

WILSON, Stewart Graeme RESIGNED
Role: Director
Appointed on: 05 Jun 2003
Resigned on: 08 Jun 2005
Date of birth: July 1945
Address: Hotel Simon, Cruguel 56420, France

WILSON, Stewart Graeme RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1998
Date of birth: July 1945
Address: Flat 4 2 Trafalgar Terrace, St Johns Road, St Helier, Jersey, JE2 3LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jun 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Dec 1989	Satisfied
29 Nov 1984	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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