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Wex Europe Services Holdings Limited MANCHESTER

Founded in 2013, Wex Europe Services Holdings, classified under reg no. 08679063 is an active company. Currently registered at 7th Floor, Hyphen Building M2 3HR, Manchester the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 30, 2014 Wex Europe Services Holdings Limited is no longer carrying the name Wex Europe.

The company has 3 directors, namely Dylan J., Carlos C. and Hilary R.. Of them, Hilary R. has been with the company the longest, being appointed on 8 July 2014 and Dylan J. has been with the company for the least time - from 26 February 2024. As of 8 June 2024, there were 5 ex directors - David Q., Roberto S. and others listed below. There were no ex secretaries.

Wex Europe Services Holdings Limited Address / Contact

Office Address 7th Floor, Hyphen Building
Office Address2 75 Mosley Street
Town Manchester
Post code M2 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08679063
Date of Incorporation Thu, 5th Sep 2013
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (114 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Dylan J.

Position: Director

Appointed: 26 February 2024

Carlos C.

Position: Director

Appointed: 01 April 2022

Hilary R.

Position: Director

Appointed: 08 July 2014

David Q.

Position: Director

Appointed: 01 April 2022

Resigned: 29 February 2024

Roberto S.

Position: Director

Appointed: 29 September 2016

Resigned: 01 April 2022

Steven E.

Position: Director

Appointed: 08 July 2014

Resigned: 29 September 2016

William H.

Position: Director

Appointed: 05 September 2013

Resigned: 13 April 2021

Jay C.

Position: Director

Appointed: 05 September 2013

Resigned: 08 July 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Wex Europe Services Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wex Europe Services Limited

7th Floor, Hyphen Building 75 Mosley Street, Crewe Business Parl Park, Manchester, M2 3HR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08284241
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Wex Europe January 30, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On February 26, 2024 new director was appointed.
filed on: 6th, March 2024 		Free Download (2 pages)

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