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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILISYS PROFESSIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
MYGUIDES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AGILISYS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
AGILISYS SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2B LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
AGILISYS B2C LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
ENGHOUSE INTERACTIVE (UK) LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
AGILISYS CONTACT SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82200 - Activities of call centres
AGILISYS MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
OPERATION SMILE UNITED KINGDOM LONDON ENGLAND Active FULL 86230 - Dental practice activities
AGILISYS LIMITED LONDON UNITED KINGDOM Active FULL 58290 - Other software publishing
EVIIVO LIMITED CANTERBURY UNITED KINGDOM Active GROUP 58290 - Other software publishing
BLENHEIM CHALCOT LTF LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
LIBERIS LIMITED LONDON UNITED KINGDOM Active FULL 64992 - Factoring
EMERGING MEDIA VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE BRITISH ASIAN TRUST CANTERBURY ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
AVADO LEARNING (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
MKB FAMILY HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
ACCELERATE PEOPLE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORDAN UK LTD LONDON Active GROUP 46900 - Non-specialised wholesale trade
NSC GLOBAL LIMITED LONDON Active FULL 62090 - Other information technology service activities
OAKWOOD COURT RESIDENTS ASSOCIATION (PROPERTY NO1) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
NSC GROUP PLC LONDON Active GROUP 62090 - Other information technology service activities
NSC GLOBAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NORDAN SCANDIC LIMITED LONDON ENGLAND Active SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
JACQUES MARIE MAGE UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47722 - Retail sale of leather goods in specialised stores
ATHOLD MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
AVENTUR AI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
ASTERI BEAUTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores