WEX EUROPE SERVICES (UK) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WEX EUROPE SERVICES (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WEX EUROPE SERVICES (UK) LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: 08903805. The accounts status is FULL and accounts are next due on 30/09/2024.
WEX EUROPE SERVICES (UK) LIMITED was incorporated 10 years ago on 20/02/2014 and has the registered number: 08903805. The accounts status is FULL and accounts are next due on 30/09/2024.
WEX EUROPE SERVICES (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HILARY ANN RAPKIN | Jun 1966 | American | Director | 2014-02-20 | 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 ROBERTO SIMON SIMON RABANAL | Sep 1974 | Spanish,American | Director | 2016-09-29 UNTIL 2022-04-01 | RESIGNED |
| MR WILLIAM STANLEY HOLMES | Mar 1964 | British | Director | 2014-02-20 UNTIL 2021-04-13 | RESIGNED |
| STEVEN ALAN ELDER | Jan 1969 | American | Director | 2014-02-20 UNTIL 2016-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wex Europe Services Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |