WEX EUROPE UK LIMITED - LONDON


Company Profile Company Filings

Overview

WEX EUROPE UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WEX EUROPE UK LIMITED was incorporated 7 years ago on 18/11/2016 and has the registered number: 10485907. The accounts status is FULL and accounts are next due on 30/09/2022.

WEX EUROPE UK 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
31 / 12 31/12/2020 30/09/2022

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2021 01/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES QUINNELL Sep 1980 British Director 2022-02-14 CURRENT
MR STEVEN STUART PADDOCK Apr 1978 British Director 2019-08-15 CURRENT
MR DARRAGH DEADY Sep 1980 Irish Director 2021-11-25 CURRENT
MR BRUCE SELWYN UNDERWOOD Aug 1969 British Director 2016-11-18 UNTIL 2019-04-30 RESIGNED
MR ANANT RAMANBHAI PATEL Jan 1974 British Director 2018-11-15 UNTIL 2021-06-30 RESIGNED
MRS CLARE MURPHY Aug 1966 British Director 2018-02-05 UNTIL 2018-11-15 RESIGNED
MR IAN JOHNSON Jun 1973 British Director 2016-11-18 UNTIL 2017-12-31 RESIGNED
MR STEVEN JOHN HARDY Jul 1976 British Director 2019-04-30 UNTIL 2021-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wright Express International Holdings Limited 2016-11-18 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
RETAIL PETROLEUM SERVICES LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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WEX EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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CONNEXPAY UK LTD HAMILTON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
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LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development