This company is commonly known as Wex Europe Services Limited. The company was founded 11 years ago and was given the registration number 08284241. The firm's registered office is in CREWE. You can find them at Emperor Court Emperor Way, Crewe Business Park, Crewe, Cheshire. This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | WEX EUROPE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 08284241 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Emperor Court Emperor Way, Crewe Business Park, Crewe, Cheshire, CW1 6BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR | Director | 01 April 2022 | Active |
| 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR | Director | 06 February 2019 | Active |
| 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR | Director | 26 February 2024 | Active |
| 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR | Director | 01 April 2022 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 07 November 2012 | Active |
| Emperor Court, Emperor Way, Crewe Business Park, Crewe, United Kingdom, CW1 6BD | Director | 04 May 2015 | Active |
| Emperor Court, Emperor Way, Crewe Business Park, Crewe, England, CW1 6BD | Director | 18 January 2013 | Active |
| 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR | Director | 01 March 2024 | Active |
| Emperor Court, Emperor Way, Crewe Business Park, Crewe, England, CW1 6BD | Director | 19 May 2014 | Active |
| Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom, CW1 6EG | Director | 20 December 2013 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 07 November 2012 | Active |
| Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom, CW1 6EG | Director | 20 December 2013 | Active |
| Eurocard Centre, Herald Park, Herald Drive, Crewe, England, CW1 6EG | Director | 23 February 2017 | Active |
| 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR | Director | 01 December 2017 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 07 November 2012 | Active |
| 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR | Director | 01 April 2022 | Active |
| Eurocard Centre, Herald Park, Herald Drive, Crewe, United Kingdom, CW1 6EG | Director | 18 January 2013 | Active |
| Emperor Court, Emperor Way, Crewe Business Park, Crewe, England, CW1 6BD | Director | 20 December 2013 | Active |
| 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR | Director | 14 April 2016 | Active |
| Eurocard Centre Herald Park, Herald Drive, Crewe, United Kingdom, CW1 6EG | Director | 20 December 2013 | Active |
| Radius Payment Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Esso Card Centre, Herald Park, Crewe, United Kingdom, CW1 6EG |
| Nature of control | : |
|
| Wex Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 225 Gorham Road, South Portland, Me 04106, United States, |
| Nature of control | : |
|
| Wright Express International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor East Building, 1 London Bridge, London, England, SE1 9BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Capital | Capital allotment shares. | Download |
| 2022-04-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | 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 | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type group. | Download |
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