This company is commonly known as Wex Europe Limited. The company was founded 17 years ago and was given the registration number 05927983. The firm's registered office is in LONDON. You can find them at Fourth Floor East Building 1, London Bridge, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WEX EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05927983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor East Building 1, London Bridge, London, SE1 9BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor East Building 1, London Bridge, London, SE1 9BG | Director | 01 April 2022 | Active |
| Fourth Floor East Building 1, London Bridge, London, SE1 9BG | Director | 26 February 2024 | Active |
| Fourth Floor East Building 1, London Bridge, London, SE1 9BG | Director | 11 May 2012 | Active |
| 18 Sandy Lane, Teddington, TW11 0DR | Secretary | 18 December 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 07 September 2006 | Active |
| Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 18 December 2007 | Active |
| 66, Hammersmith Road, London, United Kingdom, W14 8UD | Director | 11 May 2012 | Active |
| Wex Europe Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA | Director | 11 May 2012 | Active |
| Camburgh, House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN | Director | 15 February 2011 | Active |
| Fourth Floor East Building 1, London Bridge, London, SE1 9BG | Director | 30 April 2019 | Active |
| 66, Hammersmith Road, London, W14 8UD | Director | 09 June 2015 | Active |
| Fourth Floor East Building 1, London Bridge, London, SE1 9BG | Director | 01 April 2022 | Active |
| 18 Sandy Lane, Teddington, TW11 0DR | Director | 18 December 2007 | Active |
| Fourth Floor East Building 1, London Bridge, London, SE1 9BG | Director | 16 September 2016 | Active |
| 66, Hammersmith Road, London, United Kingdom, W14 8UD | Director | 26 August 2008 | Active |
| Fourth Floor, East Building, 1 London Bridge, London, SE1 9BG | Director | 09 November 2016 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 07 September 2006 | Active |
| Wright Express International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fourth Floor East Building, 1 London Bridge, London, United Kingdom, SE1 9BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2019-04-10 | Officers | Change person director company with change date. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-06 | Auditors | Auditors resignation company. | Download |
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