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 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
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)
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 |