WEX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
WEX EUROPE LIMITED
COMPANY NUMBER
05927983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2006
(18 years and 2 months old)
WEBSITE
www.wexeurope.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2008
30/01/2014
CORPORATEPAY LIMITED
View all previous names
LONDON
SE1 9BG
Telephone: 02070719602
TPS: No
Fourth Floor East Building 1
London Bridge
London
SE1 9BG
SE1 9BG
Telephone: 35535835
Kensington Centre
66 Hammersmith Road
London
W14 8UD
Telephone: 5084579
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Jason Hancock (932020811) Appointed |
| 06/03/2024 | David James Quinnell (929459427) has left the board |
Credit Risk Overview
Want to learn more about WEX EUROPE 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 WEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEX EUROPE 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 |
|---|---|---|---|---|
|
11/05/2012 - Present (12 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
26/02/2024 - Present (8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 18/12/2007 - Present (16 years and 11 months) Secretary: 18/12/2007 - Present (16 years and 11 months) Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
18/12/2007 - Present (16 years and 11 months) Born in Dec 1967 |
Resigned | Director |
Current: 27 Past: 74 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Jason Hancock (932020811) Appointed |
| 06/03/2024 | David James Quinnell (929459427) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/05/2023 | Roberto Simon Rabanal (921492221) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Carlos Carriedo De Maria Campos (929464284) Appointed |
| 12/04/2022 | New Board Member David James Quinnell (929459427) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 14/05/2019 | Bruce Selwyn Underwood (921855223) has left the board |
| 14/05/2019 | New Board Member Anant Ramanbhai Patel (920162722) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 17/11/2016 | Steven Alan Elder (916836180) has left the board |
| 17/11/2016 | New Board Member Bruce Selwyn Underwood (921855223) Appointed |
| 17/11/2016 | New Board Member Roberto Simon Rabanal (921492221) Appointed |
| 21/09/2016 | Change in Reg. Office |
| 20/09/2016 | Trevor Sheldon Price (917333854) has left the board |
| 12/08/2016 | Hilary Ann Rapkin (916957394) has left the board |
| 12/08/2016 | New Board Member Hilary Ann Rapkin (916836196) Appointed |
| 17/12/2015 | New Annual Return filed |
| 15/12/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Trevor Sheldon Price (917333854) Appointed |
| 11/06/2015 | Myles Christian Stephenson (912544898) has left the board |
| 25/01/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 13/01/2014 | Michael Edward Dubyak (916836157) has left the board |
| 03/12/2013 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
| 15/02/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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