WEX EUROPE SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
WEX EUROPE SOLUTIONS LIMITED
COMPANY NUMBER
06642838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/07/2008
(16 years and 4 months old)
WEBSITE
CORPORATEPAY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/07/2021
ACCOUNTS MADE UP TO
30/12/2020
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PREVIOUS NAMES
10/07/2008
30/01/2014
CORPORATEPAY SERVICES LIMITED
LONDON
SE1 2AF
Telephone: 08455084579
TPS: No
1 More London Place
LONDON
SE1 2AF
Fourth Floor East Building
1 London Bridge
London
SE1 9BG
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 LIMITED | Active - Accounts Filed | View Report |
| WEX EUROPE SOLUTIONS 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 WEX EUROPE SOLUTIONS 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 SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEX EUROPE SOLUTIONS 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 Dec 1967 |
Resigned | Director |
Current: 27 Past: 74 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 63 |
View Report |
|
Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1971 |
Resigned | Director |
Current: 6 Past: 6 |
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 |
| 26/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | 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 |
| 11/10/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 06/12/2017 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Roberto Simon Rabanal (921492221) Appointed |
| 17/11/2016 | New Board Member Bruce Selwyn Underwood (921855223) Appointed |
| 17/11/2016 | Steven Alan Elder (916957454) has left the board |
| 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 |
| 28/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return 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 |
| 04/08/2014 | New Annual Return filed |
| 23/01/2014 | Hilary Ann Rapkin (916957464) has left the board |
| 23/01/2014 | New Board Member Hilary Ann Rapkin (916957394) Appointed |
| 13/01/2014 | Michael Edward Dubyak (916957429) has left the board |
| 13/11/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 15/02/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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