WRIGHT EXPRESS UK LIMITED
Company is dissolved
General Information
NAME
WRIGHT EXPRESS UK LIMITED
COMPANY NUMBER
05893496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/08/2006
(18 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2021
ACCOUNTS MADE UP TO
30/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
21 Holborn Viaduct
London
EC1A 2DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRIGHT EXPRESS GLOBAL SERVICES BV | N/A | N/A |
| WRIGHT EXPRESS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member David James Quinnell (929459427) Appointed |
| 15/03/2024 | New Board Member David James Quinnell (929459427) Appointed |
| 06/03/2024 | New Board Member David James Quinnell (929459427) Appointed |
Credit Risk Overview
Want to learn more about WRIGHT EXPRESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WRIGHT EXPRESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRIGHT EXPRESS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 97 Past: 716 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
|
Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEX INC | N/A | N/A |
| WEX EUROPE HOLDINGS LTD | N/A | N/A |
| WEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SOLUTIONS LIMITED | Company is dissolved | View Report |
| WRIGHT EXPRESS GLOBAL SERVICES BV | N/A | N/A |
| WRIGHT EXPRESS UK LIMITED | Company is dissolved | View Report |
| WRIGHT EXPRESS HOLDINGS 4 LP | Active - Newly Incorporated | View Report |
| WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RETAIL PETROLEUM SERVICES LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE FLEET SERVICES LIMITED | N/A | N/A |
| WEX EUROPE SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member David James Quinnell (929459427) Appointed |
| 15/03/2024 | New Board Member David James Quinnell (929459427) Appointed |
| 06/03/2024 | New Board Member David James Quinnell (929459427) Appointed |
| 10/05/2023 | Roberto Simon Rabanal (921492221) has left the board |
| 12/04/2022 | New Board Member David James Quinnell (929459427) Appointed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Anant Ramanbhai Patel (920162722) Appointed |
| 14/05/2019 | Bruce Selwyn Underwood (921855223) has left the board |
| 12/10/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | George Hogan (918820430) has left the board |
| 06/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 25/09/2017 | New Board Member Bruce Selwyn Underwood (921855223) Appointed |
| 29/08/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 21/09/2016 | Change in Reg. Office |
| 20/09/2016 | Trevor Sheldon Price (917333854) has left the board |
| 12/08/2016 | New Board Member Hilary Ann Rapkin (916836196) Appointed |
| 12/08/2016 | Hilary Rapkin (918423229) has left the board |
| 08/08/2016 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 22/06/2015 | SISEC LIMITED (903854584) has left the board |
| 12/06/2015 | New Board Member Trevor Sheldon Price (917333854) Appointed |
| 11/06/2015 | Myles Christian Stephenson (912544898) has left the board |
| 11/06/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 02/07/2014 | David Dimitri Maxsimic (916991311) has left the board |
| 05/06/2014 | New Board Member George Hogan (918820430) Appointed |
| 04/06/2014 | David Dimitri Maxsimic (918381024) has left the board |
| 24/01/2014 | David Dimitri Maxsimic (918423174) has left the board |
| 24/01/2014 | New Board Member David Dimitri Maxsimic (918381024) Appointed |
| 16/01/2014 | Michael Edward Dubyak (912031160) has left the board |
| 16/01/2014 | New Board Member Myles Christian Stephenson (912544898) Appointed |
| 16/01/2014 | New Board Member Hilary Rapkin (918423229) Appointed |
| 16/01/2014 | New Board Member David Dimitri Maxsimic (918423174) Appointed |
| 04/01/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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