WEX EUROPE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WEX EUROPE SERVICES LIMITED
COMPANY NUMBER
08284241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
07/11/2012
(12years old)
WEBSITE
https://www.wexinc.com/en-gb/
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2013
15/08/2013
WEX EUROPE LIMITED
View all previous names
MANCHESTER
M2 3HR
Telephone: 0800626672
TPS: No
7th Floor, Hyphen Building
75 Mosley Street
Manchester
M2 3HR
M2 3HR
Emperor Court
2 Emperor Way
Crewe
Cheshire
CW1 6BD
Telephone: 539420
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Dylan Jones (932020577) Appointed |
| 06/03/2024 | David James Quinnell (929459427) has left the board |
Credit Risk Overview
Want to learn more about WEX EUROPE SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEX EUROPE SERVICES 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 |
|---|---|---|---|---|
|
07/11/2012 - Present (12years) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2016 - Present (8 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2019 - Present (5 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
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 |
|---|---|
| 21/07/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Dylan Jones (932020577) Appointed |
| 06/03/2024 | David James Quinnell (929459427) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Hilary Ann Rapkin (916836196) Appointed |
| 13/04/2022 | New Board Member Carlos Carriedo De Maria Campos (929464284) Appointed |
| 12/04/2022 | New Board Member David James Quinnell (929459427) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 20/04/2021 | William Stanley Holmes (900276029) has left the board |
| 29/12/2020 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/02/2020 | William Stanley Holmes (914536321) has left the board |
| 18/02/2020 | New Board Member William Stanley Holmes (900276029) Appointed |
| 26/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/02/2019 | Jay W. Collins (919740285) has left the board |
| 14/02/2019 | New Board Member Brian Richard Fournier (925527265) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 06/12/2017 | New Board Member Scott Robert Phillips (924079660) Appointed |
| 05/12/2017 | George Hogan (918895112) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Timothy Simon Oldfield (919749717) Appointed |
| 09/03/2017 | Timothy Simon Oldfield (922569455) has left the board |
| 02/03/2017 | New Board Member Timothy Simon Oldfield (922569455) Appointed |
| 01/03/2017 | Roy Alfred Sciortino (903032014) has left the board |
| 18/11/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Roberto Simon Rabanal (920735530) Appointed |
| 21/04/2016 | Steven Alan Elder (916836180) has left the board |
| 30/03/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 08/05/2015 | New Board Member Jay W. Collins (919740285) Appointed |
| 07/05/2015 | Myles Christian Stephenson (912544898) has left the board |
| 07/12/2014 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 02/07/2014 | New Board Member George Hogan (918895112) Appointed |
| 26/06/2014 | David Dimitri Maxsimic (918381024) has left the board |
| 12/05/2014 | Change in Reg. Office |
| 31/12/2013 | Roy Sciortino (918381015) has left the board |
| 31/12/2013 | New Board Member Roy Alfred Sciortino (903032014) Appointed |
| 31/12/2013 | Bill Holmes (918381014) has left the board |
| 31/12/2013 | New Board Member Bill Holmes (914536321) Appointed |
| 24/12/2013 | Change in Reg. Office |
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