WEX EUROPE LIMITED
Overview
| Company Name | WEX EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05927983 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEX EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEX EUROPE LIMITED located?
| Registered Office Address | Fourth Floor East Building 1 London Bridge SE1 9BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEX EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPORATEPAY LIMITED | Jan 15, 2008 | Jan 15, 2008 |
| ROSE SHED LIMITED | Sep 07, 2006 | Sep 07, 2006 |
What are the latest accounts for WEX EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEX EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for WEX EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Appointment of Mr Steven Stuart Paddock as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carlos Carriedo De Maria Campos as a director on Feb 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Hilary Ann Rapkin as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Jason Hancock as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of David James Quinnell as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Change of details for Wright Express International Holdings Limited as a person with significant control on Dec 04, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Appointment of Carlos Carriedo De Maria Campos as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of David James Quinnell as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roberto Simon Rabanal as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Wright Express International Holdings Limited as a person with significant control on Nov 28, 2017 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Termination of appointment of Anant Ramanbhai Patel as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Who are the officers of WEX EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Jason Anthony | Director | London Bridge SE1 9BG London Fourth Floor East Building 1 | United Kingdom | British | 320208110001 | |||||
| PADDOCK, Steven Stuart | Director | London Bridge SE1 9BG London Fourth Floor East Building 1 | England | British | 261678390001 | |||||
| REYNOLDS, Ronald Lamont | Secretary | 18 Sandy Lane TW11 0DR Teddington Middlesex | Usa | 126738690001 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BADALE, Manoj Kumar | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 224873140001 | |||||
| CARRIEDO DE MARIA CAMPOS, Carlos | Director | London Bridge SE1 9BG London Fourth Floor East Building 1 | United Kingdom | Mexican | 294642840001 | |||||
| DUBYAK, Michael Edward | Director | Hammersmith Road W14 8UD London 66 United Kingdom | United States Of America | American | 168361570001 | |||||
| ELDER, Steven Alan | Director | Building 3, Chiswick Park 566 Chiswick High Road W4 5YA London Wex Europe Limited United Kingdom | United States Of America | American | 168361800001 | |||||
| MINDENHALL, Charles Stuart | Director | House 27 New Dover Road CT1 3DN Canterbury Camburgh Kent United Kingdom | United Kingdom | British | 65114190006 | |||||
| PATEL, Anant Ramanbhai | Director | London Bridge SE1 9BG London Fourth Floor East Building 1 | United Kingdom | British | 201627220001 | |||||
| PRICE, Trevor Sheldon | Director | Hammersmith Road W14 8UD London 66 | England | British | 173338540001 | |||||
| QUINNELL, David James | Director | London Bridge SE1 9BG London Fourth Floor East Building 1 | England | British | 294594270001 | |||||
| RAPKIN, Hilary Ann | Director | London Bridge SE1 9BG London Fourth Floor East Building 1 | United States | American | 168361960002 | |||||
| REYNOLDS, Ronald Lamont | Director | 18 Sandy Lane TW11 0DR Teddington Middlesex | United Kingdom | Usa | 126738690002 | |||||
| SIMON RABANAL, Roberto | Director | London Bridge SE1 9BG London Fourth Floor East Building 1 | United States | Spanish,American | 214922210003 | |||||
| STEPHENSON, Myles Christian | Director | Hammersmith Road W14 8UD London 66 United Kingdom | Scotland | British | 125448980001 | |||||
| UNDERWOOD, Bruce Selwyn | Director | East Building 1 London Bridge SE1 9BG London Fourth Floor | United Kingdom | British | 218552230001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of WEX EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wright Express International Holdings Limited | Apr 06, 2016 | 1 London Bridge SE1 9BG London Fourth Floor East Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0