This company is commonly known as Wright Express Uk Limited. The company was founded 17 years ago and was given the registration number 05893496. 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 | : | WRIGHT EXPRESS UK LIMITED |
|---|---|---|
| Company Number | : | 05893496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2006 |
| End of financial year | : | 30 December 2020 |
| 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 |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Director | 01 April 2022 | Active |
| Fourth Floor, East Building, 1 London Bridge, London, SE1 9BG | Director | 14 January 2014 | Active |
| 2, Denmark Road, Guildford, United Kingdom, GU1 4DA | Secretary | 03 October 2011 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Secretary | 13 June 2012 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Secretary | 01 August 2006 | Active |
| 1, Sunny Bank Road, Cape Elizabeth, Usa, ME 04107 | Director | 23 March 2007 | Active |
| Fourth Floor East Building, 1 London Bridge, London, SE1 9BG | Director | 01 June 2014 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Director | 14 January 2014 | Active |
| Fourth Floor East Building, 1 London Bridge, London, SE1 9BG | Director | 30 April 2019 | Active |
| 66, Hammersmith Road, London, England, W14 8UD | Director | 09 June 2015 | Active |
| Fourth Floor East Building, 1 London Bridge, London, SE1 9BG | Director | 30 June 2021 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Director | 14 January 2014 | Active |
| Fourth Floor East Building, 1 London Bridge, London, SE1 9BG | Director | 09 November 2016 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Director | 01 August 2006 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-06 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-02-06 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-04-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-04-26 | Resolution | Resolution. | Download |
| 2022-04-26 | Address | Move registers to sail company with new address. | Download |
| 2022-04-26 | Address | Change sail address company with old address new address. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | 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 |
| 2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | 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 |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-08 | Address | Change sail address company with old address new address. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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