Company Information for

WEX EUROPE SERVICES (UK) LIMITED

7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, M2 3HR,

Company Registration Number

08903805

Private Limited Company

Active

About Wex Europe Services (uk) Ltd

WEX EUROPE SERVICES (UK) LIMITED was founded on 2014-02-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Wex Europe Services (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WEX EUROPE SERVICES (UK) LIMITED
Legal Registered Office
7TH FLOOR, HYPHEN BUILDING
75 MOSLEY STREET
MANCHESTER
M2 3HR
Other companies in CW1

Filing Information

Company Number08903805
Date formed2014-02-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsFULL
Last Datalog update:
2024-03-05 10:50:39
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
William Stanley Holmes Director CHIEF EXECUTIVE OFFICER 2014-02-20 UNITED KINGDOM
Roberto Simon Rabanal Director CHIEF FINANCIAL OFFICER 2016-09-29 UNITED STATES
Hilary Ann Rapkin Director LEGAL COUNSEL 2014-02-20 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Steven Alan Elder Director 2014-02-20 2016-09-29

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William Stanley Holmes RADIUS PAYMENT SOLUTIONS BIDCO LIMITEDDirector 2017-11-09 CURRENT 2017-11-09 Active
William Stanley Holmes RADIUS PAYMENT SOLUTIONS TOPCO LIMITEDDirector 2017-11-03 CURRENT 2017-11-03 Active
William Stanley Holmes RADIUS BUSINESS SOLUTIONS LIMITEDDirector 2017-07-28 CURRENT 2017-07-28 Active
William Stanley Holmes RADIUS TELEMATICS LIMITEDDirector 2016-01-26 CURRENT 2016-01-26 Active
William Stanley Holmes RETAIL PETROLEUM SERVICES LIMITEDDirector 2014-12-01 CURRENT 1981-05-21 Active
William Stanley Holmes WEX EUROPE SERVICES HOLDINGS LIMITEDDirector 2013-09-05 CURRENT 2013-09-05 Active
William Stanley Holmes FUELWISE NETWORK LIMITEDDirector 1998-03-03 CURRENT 1998-03-03 Active
William Stanley Holmes ALLIED FUELS LIMITEDDirector 1992-05-06 CURRENT 1992-05-06 Active

Related Directorships for Roberto Simon Rabanal

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roberto Simon Rabanal WEX EUROPE SERVICES HOLDINGS LIMITEDDirector 2016-09-29 CURRENT 2013-09-05 Active
Roberto Simon Rabanal RETAIL PETROLEUM SERVICES LIMITEDDirector 2016-09-29 CURRENT 1981-05-21 Active
Roberto Simon Rabanal WEX EUROPE SOLUTIONS LIMITEDDirector 2016-09-16 CURRENT 2008-07-10 Liquidation
Roberto Simon Rabanal WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITEDDirector 2016-09-16 CURRENT 2012-03-27 Active
Roberto Simon Rabanal WEX EUROPE LIMITEDDirector 2016-09-16 CURRENT 2006-09-07 Active

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 WRIGHT EXPRESS UK LIMITEDDirector 2014-01-14 CURRENT 2006-08-01 Liquidation
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