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Wex Europe Services (UK) Limited MANCHESTER

Founded in 2014, Wex Europe Services (UK), classified under reg no. 08903805 is an active company. Currently registered at 7th Floor, Hyphen Building M2 3HR, Manchester the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm 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 20 February 2014 and Dylan J. has been with the company for the least time - from 26 February 2024. As of 28 May 2024, there were 4 ex directors - David Q., Roberto S. and others listed below. There were no ex secretaries.

Wex Europe Services (UK) 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 08903805
Date of Incorporation Thu, 20th Feb 2014
Industry Wholesale of petroleum and petroleum products
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated Mon, 30th Jan 2023

Company staff

Dylan J.

Position: Director

Appointed: 26 February 2024

Carlos C.

Position: Director

Appointed: 01 April 2022

Hilary R.

Position: Director

Appointed: 20 February 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

William H.

Position: Director

Appointed: 20 February 2014

Resigned: 13 April 2021

Steven E.

Position: Director

Appointed: 20 February 2014

Resigned: 29 September 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Wex Europe Services Holdings Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wex Europe Services Holdings Limited

7th Floor, Hyphen Building 75 Mosley Street, Manchester, Cheshire, M2 3HR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08679063
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
New director appointment on 2024/02/26.
filed on: 6th, March 2024 		Free Download (2 pages)

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