WEX EUROPE SERVICES LIMITED
7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER M2 3HR- Active
- Private Limited Company
- Company No. 08284241
- Last Updated: 01 Mar 2024
Company Profile
WEX EUROPE SERVICES LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in MANCHESTER. WEX EUROPE SERVICES LIMITED has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 12 years 3 months and 16 days.
| Name | WEX EUROPE SERVICES LIMITED |
|---|---|
| Company number | 08284241 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR, HYPHEN BUILDING 75 MOSLEY STREET MANCHESTER M2 3HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wright Express International Holdings Limited 1 London Bridge, SE1 9BG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wex Inc. South Portland |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Radius Payment Solutions Limited Herald Park, Herald Drive, CW1 6EG |
Dates: Wednesday, April 6, 2016 - Tuesday, April 13, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEX EUROPE SERVICES LIMITED | 07 Nov 2012 |
| DAMSONMIST LIMITED | 28 Jan 2013 |
| WEX EUROPE LIMITED | 15 Aug 2013 |