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WEX EUROPE SERVICES LIMITED
Person with Significant Control

WEX EUROPE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameWEX EUROPE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08284241
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEX EUROPE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Herald Park
    Herald Drive
    CW1 6EG Crewe
    Esso Card Centre
    United Kingdom
    		Apr 06, 2016
    Herald Park
    Herald Drive
    CW1 6EG Crewe
    Esso Card Centre
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, England & Wales
    Place RegisteredCompanies House
    Registration Number08260702
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wex Inc.
    South Portland
    Me 04106
    225 Gorham Road
    United States
    		Apr 06, 2016
    South Portland
    Me 04106
    225 Gorham Road
    United States
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredDelaware
    Legal AuthorityGeneral Corporation Law, Delaware
    Place RegisteredNew York Stock Exchange
    Registration Number3058125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Wright Express International Holdings Limited
    1 London Bridge
    SE1 9BG London
    Fourth Floor East Building
    England
    		Apr 06, 2016
    1 London Bridge
    SE1 9BG London
    Fourth Floor East Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number08008714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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