WEX EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEX EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WEX EUROPE LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05927983. The accounts status is FULL and accounts are next due on 30/09/2024.
WEX EUROPE LIMITED was incorporated 17 years ago on 07/09/2006 and has the registered number: 05927983. The accounts status is FULL and accounts are next due on 30/09/2024.
WEX EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR EAST BUILDING 1
LONDON
SE1 9BG
This Company Originates in : United Kingdom
Previous trading names include:
CORPORATEPAY LIMITED (until 30/01/2014)
CORPORATEPAY LIMITED (until 30/01/2014)
ROSE SHED LIMITED (until 15/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JASON HANCOCK | Jan 1975 | British | Director | 2024-02-26 | CURRENT |
HILARY ANN RAPKIN | Jun 1966 | American | Director | 2012-05-11 | CURRENT |
CARLOS CARRIEDO DE MARIA CAMPOS | Mar 1975 | Mexican | Director | 2022-04-01 | CURRENT |
MR ROBERTO SIMON SIMON RABANAL | Sep 1974 | Spanish,American | Director | 2016-09-16 UNTIL 2022-04-01 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-09-07 UNTIL 2006-09-07 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-09-07 UNTIL 2006-09-07 | RESIGNED | ||
MR RONALD LAMONT REYNOLDS | Feb 1971 | Usa | Secretary | 2007-12-18 UNTIL 2011-02-15 | RESIGNED |
MR TREVOR SHELDON PRICE | Feb 1963 | British | Director | 2015-06-09 UNTIL 2016-09-16 | RESIGNED |
MR BRUCE SELWYN UNDERWOOD | Aug 1969 | British | Director | 2016-11-09 UNTIL 2019-04-30 | RESIGNED |
MYLES CHRISTIAN STEPHENSON | Dec 1971 | British | Director | 2008-08-26 UNTIL 2015-06-09 | RESIGNED |
MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 2007-12-18 UNTIL 2012-05-11 | RESIGNED |
MR RONALD LAMONT REYNOLDS | Feb 1971 | Usa | Director | 2007-12-18 UNTIL 2011-02-15 | RESIGNED |
MR DAVID JAMES QUINNELL | Sep 1980 | British | Director | 2022-04-01 UNTIL 2024-02-29 | RESIGNED |
MR CHARLES STUART MINDENHALL | May 1971 | British | Director | 2011-02-15 UNTIL 2012-05-11 | RESIGNED |
MR ANANT RAMANBHAI PATEL | Jan 1974 | British | Director | 2019-04-30 UNTIL 2021-06-30 | RESIGNED |
STEVEN ALAN ELDER | Jan 1969 | American | Director | 2012-05-11 UNTIL 2016-09-16 | RESIGNED |
MICHAEL EDWARD DUBYAK | Dec 1950 | American | Director | 2012-05-11 UNTIL 2014-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wright Express International Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |