Wex Europe Solutions Limited

General information

Name:

Wex Europe Solutions Ltd

Office Address:

1 More London Place SE1 2AF London

Number: 06642838

Incorporation date: 2008-07-10

Dissolution date: 2023-05-08

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 1 More London Place, London SE1 2AF Wex Europe Solutions Limited was a Private Limited Company registered under the 06642838 Companies House Reg No. The company was founded on Thu, 10th Jul 2008. Wex Europe Solutions Limited had been prospering on the local market for 15 years. Founded as Corporatepay Services, the firm used the name up till Thu, 30th Jan 2014, at which point it got changed to Wex Europe Solutions Limited.

The data at our disposal detailing the firm's personnel shows us that the last two directors were: David Q. and Hilary R. who were appointed to their positions on Fri, 1st Apr 2022 and Fri, 11th May 2012.

The companies that controlled this firm included: Wex Europe Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1 London Bridge, 566 Chiswick High Road, SE1 9BG and was registered as a PSC under the registration number 05927983.

  • Previous company's names
  • Wex Europe Solutions Limited 2014-01-30
  • Corporatepay Services Limited 2008-07-10

Financial data based on annual reports

Company staff

David Q.

Role: Director

Appointed: 01 April 2022

Latest update: 27 January 2024

Hilary R.

Role: Director

Appointed: 11 May 2012

Latest update: 27 January 2024

People with significant control

Wex Europe Limited
Address: Fourth Floor, East Building 1 London Bridge, 566 Chiswick High Road, London, SE1 9BG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05927983
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 2022
Account last made up date 30 December 2020
Confirmation statement next due date 24 July 2022
Confirmation statement last made up date 10 July 2021
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Fourth Floor East Building 1 London Bridge London SE1 9BG to 1 More London Place London SE1 2AF on 2022-04-27 (AD01)
filed on: 27th, April 2022
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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