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WEX EUROPE SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wex Europe Solutions Limited. The company was founded 16 years ago and was given the registration number 06642838. 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..

Company Information

Name:WEX EUROPE SOLUTIONS LIMITED
Company Number:06642838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2008
End of financial year:30 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor East Building, 1 London Bridge, London, SE1 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director01 April 2022Active
Fourth Floor, East Building, 1 London Bridge, London, England, SE1 9BG

Director11 May 2012Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Secretary10 July 2010Active
18 Sandy Lane, Teddington, TW11 0DR

Secretary10 July 2008Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director10 July 2008Active
66, Hammersmith Road, London, United Kingdom, W14 8UD

Director11 May 2012Active
Wex Europe Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA

Director11 May 2012Active
Camburgh, House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director15 February 2011Active
Fourth Floor, East Building, 1 London Bridge, London, SE1 9BG

Director30 April 2019Active
66, Hammersmith Road, London, W14 8UD

Director09 June 2015Active
18 Sandy Lane, Teddington, TW11 0DR

Director10 July 2008Active
41, Chalton Street, London, England, NW1 1JD

Director10 July 2008Active
Fourth Floor, East Building, 1 London Bridge, London, SE1 9BG

Director16 September 2016Active
66, Hammersmith Road, London, United Kingdom, W14 8UD

Director26 August 2008Active
Fourth Floor, East Building, 1 London Bridge, London, England, SE1 9BG

Director09 November 2016Active

People with Significant Control

Wex Europe 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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