WEX EUROPE SERVICES HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WEX EUROPE SERVICES HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WEX EUROPE SERVICES HOLDINGS LIMITED was incorporated 10 years ago on 05/09/2013 and has the registered number: 08679063. The accounts status is FULL and accounts are next due on 30/09/2024.

WEX EUROPE SERVICES HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, HYPHEN BUILDING
MANCHESTER
M2 3HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEX EUROPE LIMITED (until 30/01/2014)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILARY ANN RAPKIN Jun 1966 American Director 2014-07-08 CURRENT
MR DAVID JAMES QUINNELL Sep 1980 British Director 2022-04-01 CURRENT
CARLOS CARRIEDO DE MARIA CAMPOS Mar 1975 Mexican Director 2022-04-01 CURRENT
MR STEVEN ALAN ELDER Jan 1969 American Director 2014-07-08 UNTIL 2016-09-29 RESIGNED
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2013-09-05 UNTIL 2021-04-13 RESIGNED
MR ROBERTO SIMON SIMON RABANAL Sep 1974 Spanish,American Director 2016-09-29 UNTIL 2022-04-01 RESIGNED
MR JAY W. COLLINS Apr 1970 American Director 2013-09-05 UNTIL 2014-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wex Europe Services Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK FUELS LIMITED CREWE Active FULL 46719 - Wholesale of other fuels and related products
ADAM PHONES LIMITED CREWE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
STANHARR LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JOSEPH W. BURLEY & PARTNERS (UK) LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
DIRECT FUELS LIMITED MANCHESTER Dissolved... FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
UK ASSET FINANCE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
FUEL CARD MANAGEMENT SERVICES LIMITED CREWE Dissolved... SMALL 63110 - Data processing, hosting and related activities
DIESEL CARD UK LIMITED MANCHESTER Dissolved... FULL 99999 - Dormant Company
FORECOURT FUELS LIMITED MANCHESTER Dissolved... GROUP 46711 - Wholesale of petroleum and petroleum products
FUELPLUS (UK) LIMITED MANCHESTER Dissolved... FULL 63110 - Data processing, hosting and related activities
EUROPEAN DIESEL CARD LIMITED CREWE Active FULL 46719 - Wholesale of other fuels and related products
GRACE CORPORATE INSURANCE SERVICES LTD CREWE ENGLAND Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
DIRECT CARD SERVICES LIMITED CREWE Dissolved... SMALL 46719 - Wholesale of other fuels and related products
EUROPEAN FUEL CARD GROUP LIMITED MANCHESTER Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
RADIUS LIMITED CREWE ENGLAND Active GROUP 46719 - Wholesale of other fuels and related products
SIGNATURE UNDERWRITING AGENCY LTD CREWE ENGLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
FUEL CONTROL SERVICES LIMITED EDINBURGH Dissolved... FULL 46719 - Wholesale of other fuels and related products
SMARTDIESEL LIMITED EDINBURGH Dissolved... SMALL 99999 - Dormant Company
UK DIESEL CARDS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIL PETROLEUM SERVICES LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WILLIAM JAMES RECRUITMENT LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WILLIAM JAMES LEGAL LTD MANCHESTER ENGLAND Active DORMANT 78109 - Other activities of employment placement agencies
WEX EUROPE SERVICES LIMITED MANCHESTER ENGLAND Active FULL 46719 - Wholesale of other fuels and related products
WEX EUROPE SERVICES (UK) LIMITED MANCHESTER ENGLAND Active FULL 46711 - Wholesale of petroleum and petroleum products
SJC PARTNERS LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
PPC PROTECT LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 63120 - Web portals
OPTIMIZE IT LTD MANCHESTER UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
PARVEZ PITRAS GOODS LTD MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet