WEX EUROPE SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WEX EUROPE SERVICES HOLDINGS LIMITED
COMPANY NUMBER
08679063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
05/09/2013
(11 years and 2 months old)
WEBSITE
www.wexeuropeservices.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2013
30/01/2014
WEX EUROPE LIMITED
MANCHESTER
M2 3HR
Telephone: 44800626672
TPS: No
66 Hammersmith Road
London
W14 8UD
Telephone: 5084579
7th Floor, Hyphen Building
75 Mosley Street
Manchester
M2 3HR
M2 3HR
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Dylan Jones (932020577) Appointed |
Credit Risk Overview
Want to learn more about WEX EUROPE SERVICES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEX EUROPE SERVICES HOLDINGS 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 |
|---|---|---|---|---|
|
08/07/2014 - Present (10 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 3 |
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 |
|
26/02/2024 - Present (8 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/2013 - Present (11 years and 2 months) Born in Mar 1964 |
Resigned | Director |
Current: 30 Past: 32 |
View Report |
|
05/09/2013 - 08/07/2014 (10 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Dylan Jones (932020577) Appointed |
| 06/03/2024 | David James Quinnell (929459427) has left the board |
| 13/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | Roberto Simon Rabanal (921492221) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 13/04/2022 | New Board Member Carlos Carriedo De Maria Campos (929464284) Appointed |
| 12/04/2022 | New Board Member David James Quinnell (929459427) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 20/04/2021 | William Stanley Holmes (900276029) has left the board |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 12/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 25/10/2016 | Roberto Simon Rabanal (921637835) has left the board |
| 25/10/2016 | New Board Member Roberto Simon Rabanal (921492221) Appointed |
| 18/10/2016 | New Board Member Roberto Simon Rabanal (921637835) Appointed |
| 17/10/2016 | Steven Alan Elder (918975058) has left the board |
| 11/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 12/08/2016 | New Board Member Hilary Ann Rapkin (916836196) Appointed |
| 12/08/2016 | Hilary Ann Rapkin (918974862) has left the board |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 31/07/2014 | Jay Collins (918110050) has left the board |
| 31/07/2014 | New Board Member Hilary Ann Rapkin (918974862) Appointed |
| 31/07/2014 | New Board Member Steven Alan Elder (918975058) Appointed |
| 12/05/2014 | Change in Reg. Office |
| 25/09/2013 | New Board Member William Stanley Holmes (900276029) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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