Wex Europe Services Holdings Limited

General information

Name:

Wex Europe Services Holdings Ltd

Office Address:

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

Number: 08679063

Incorporation date: 2013-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wex Europe Services Holdings started conducting its business in the year 2013 as a Private Limited Company registered with number: 08679063. This particular business has been active for eleven years and the present status is active. The firm's office is registered in Manchester at 7th Floor, Hyphen Building. You could also locate this business by its post code, M2 3HR. From 2014-01-30 Wex Europe Services Holdings Limited is no longer under the business name Wex Europe. The company's SIC and NACE codes are 47300 meaning Retail sale of automotive fuel in specialised stores. 2022/12/31 is the last time when company accounts were reported.

Currently, the directors enumerated by the firm are as follow: Carlos C. formally appointed on 2022-04-01, David Q. formally appointed on 2022-04-01 and Hilary R. formally appointed on 2014-07-08.

  • Previous company's names
  • Wex Europe Services Holdings Limited 2014-01-30
  • Wex Europe Limited 2013-09-05

Company staff

Carlos C.

Role: Director

Appointed: 01 April 2022

Latest update: 14 February 2024

David Q.

Role: Director

Appointed: 01 April 2022

Latest update: 14 February 2024

Hilary R.

Role: Director

Appointed: 08 July 2014

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Wex Europe Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 75 Mosley Street, Crewe Business Parl Park, M2 3HR and was registered as a PSC under the registration number 08284241.

Wex Europe Services Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
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