This company is commonly known as Wright Express International Holdings Limited. The company was founded 12 years ago and was given the registration number 08008714. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08008714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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, England, SE1 9BG | Director | 10 April 2012 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 27 March 2012 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 10 April 2012 | Active |
| Wex Europe Limited, Building 3, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA | Director | 10 April 2012 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 27 March 2012 | Active |
| Fourth Floor East Building, 1 London Bridge, London, SE1 9BG | Director | 17 December 2018 | Active |
| C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 27 March 2012 | Active |
| Fourth Floor East Building, 1 London Bridge, London, SE1 9BG | Director | 04 January 2022 | Active |
| Fourth Floor East Building, 1 London Bridge, London, SE1 9BG | Director | 16 September 2016 | Active |
| Wex Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1, Hancock St., Portland, Me, United States, 04101 |
| Nature of control | : |
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| 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 |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-16 | Capital | Capital allotment shares. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-05 | Capital | Legacy. | Download |
| 2021-07-05 | Insolvency | Legacy. | Download |
| 2021-07-05 | Resolution | Resolution. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Capital | Capital allotment shares. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-06 | Capital | Capital allotment shares. | Download |
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