Company Information for

WRIGHT EXPRESS UK LIMITED

1 More London Place, London, SE1 2AF,

Company Registration Number

05893496

Private Limited Company

Liquidation

About Wright Express Uk Ltd

WRIGHT EXPRESS UK LIMITED was founded on 2006-08-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Wright Express Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
WRIGHT EXPRESS UK LIMITED
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in EC1A

Filing Information

Company Number05893496
Date formed2006-08-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-30
Account next due2022-09-30
Latest filing return2021-08-01
Filing return next due2022-08-15
Type of accountsDORMANT
Last Datalog update:
2023-02-06 11:24:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hilary Ann Rapkin Director SVP OF LEGAL, GENERAL COUNSEL AND CORPORATE SECRET 2014-01-14 UNITED STATES
Bruce Selwyn Underwood Director DIRECTOR 2016-11-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
George Hogan Director 2014-06-01 2017-12-01
Trevor Sheldon Price Director 2015-06-09 2016-09-16
Sisec Limited Company Secretary 2006-08-01 2015-06-18
Myles Christian Stephenson Director 2014-01-14 2015-06-09
David Dimitri Maxsimic Company Secretary 2012-06-13 2014-06-01
David Dimitri Maxsimic Director 2014-01-14 2014-06-01
Michael Edward Dubyak Director 2007-03-23 2014-01-14
Gareth Gumbley Company Secretary 2011-10-03 2012-06-13
Serjeants'inn Nominees Limited Director 2006-08-01 2007-03-23

Related Directorships for Hilary Ann Rapkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hilary Ann Rapkin RETAIL PETROLEUM SERVICES LIMITEDDirector 2014-12-01 CURRENT 1981-05-21 Active
Hilary Ann Rapkin WEX EUROPE SERVICES HOLDINGS LIMITEDDirector 2014-07-08 CURRENT 2013-09-05 Active
Hilary Ann Rapkin WEX EUROPE SERVICES (UK) LIMITEDDirector 2014-02-20 CURRENT 2014-02-20 Active
Hilary Ann Rapkin WEX EUROPE SOLUTIONS LIMITEDDirector 2012-05-11 CURRENT 2008-07-10 Liquidation
Hilary Ann Rapkin WEX EUROPE LIMITEDDirector 2012-05-11 CURRENT 2006-09-07 Active
Hilary Ann Rapkin WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITEDDirector 2012-04-10 CURRENT 2012-03-27 Active

Related Directorships for Bruce Selwyn Underwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruce Selwyn Underwood J SAHOTA LIMITEDDirector 2017-06-15 CURRENT 2013-08-19 Active - Proposal to Strike off
Bruce Selwyn Underwood WEX EUROPE UK LIMITEDDirector 2016-11-18 CURRENT 2016-11-18 Liquidation
Bruce Selwyn Underwood WEX EUROPE SOLUTIONS LIMITEDDirector 2016-11-09 CURRENT 2008-07-10 Liquidation
Bruce Selwyn Underwood WEX EUROPE LIMITEDDirector 2016-11-09 CURRENT 2006-09-07 Active