Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WRIGHT EXPRESS UK LIMITED
Company Information for

WRIGHT EXPRESS UK LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
05893496
Private Limited Company
Liquidation

Company Overview

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 Number 05893496
Company ID Number 05893496
Date formed 2006-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-30
Account next due 2022-09-30
Latest return 2021-08-01
Return next due 2022-08-15
Type of accounts DORMANT
Last Datalog update: 2023-02-06 11:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WRIGHT EXPRESS UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WRIGHT EXPRESS UK LIMITED

Current Directors
Officer Role Date Appointed
HILARY ANN RAPKIN
 Director 2014-01-14
BRUCE SELWYN UNDERWOOD
 Director 2016-11-09
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILARY ANN RAPKIN RETAIL PETROLEUM SERVICES LIMITED Director 2014-12-01 CURRENT 1981-05-21 Active
HILARY ANN RAPKIN WEX EUROPE SERVICES HOLDINGS LIMITED Director 2014-07-08 CURRENT 2013-09-05 Active
HILARY ANN RAPKIN WEX EUROPE SERVICES (UK) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
HILARY ANN RAPKIN WEX EUROPE SOLUTIONS LIMITED Director 2012-05-11 CURRENT 2008-07-10 Liquidation
HILARY ANN RAPKIN WEX EUROPE LIMITED Director 2012-05-11 CURRENT 2006-09-07 Active
HILARY ANN RAPKIN WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED Director 2012-04-10 CURRENT 2012-03-27 Active
BRUCE SELWYN UNDERWOOD J SAHOTA LIMITED Director 2017-06-15 CURRENT 2013-08-19 Active - Proposal to Strike off
BRUCE SELWYN UNDERWOOD WEX EUROPE UK LIMITED Director 2016-11-18 CURRENT 2016-11-18 Liquidation
BRUCE SELWYN UNDERWOOD WEX EUROPE SOLUTIONS LIMITED Director 2016-11-09 CURRENT 2008-07-10 Liquidation
BRUCE SELWYN UNDERWOOD WEX EUROPE LIMITED Director 2016-11-09 CURRENT 2006-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-06Voluntary liquidation. Notice of members return of final meeting
2022-04-26LIQ01Voluntary liquidation declaration of solvency
2022-04-26600Appointment of a voluntary liquidator
2022-04-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-04-11
2022-04-26AD03Registers moved to registered inspection location of Fourth Floor East Building 1 London Bridge London SE1 9BG
2022-04-26AD02Register inspection address changed from Fourth Floor, East Building 1 London Bridge London SE1 9BG England to Fourth Floor East Building 1 London Bridge London SE1 9BG
2022-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/22 FROM Fourth Floor East Building 1 London Bridge London SE1 9BG
2022-04-08AP01DIRECTOR APPOINTED DAVID JAMES QUINNELL
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO SIMON RABANAL
2022-03-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-16PSC05Change of details for Wright Express International Holdings Limited as a person with significant control on 2018-11-27
2021-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-07-07AP01DIRECTOR APPOINTED MR ROBERTO SIMON RABANAL
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANANT RAMANBHAI PATEL
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE SELWYN UNDERWOOD
2019-05-10AP01DIRECTOR APPOINTED MR ANANT RAMANBHAI PATEL
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-08AD02Register inspection address changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Fourth Floor, East Building 1 London Bridge London SE1 9BG
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-06AUDAUDITOR'S RESIGNATION
2018-06-12AA03Auditors resignation for limited company
2018-01-17MR05All of the property or undertaking has been released from charge for charge number 1
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE HOGAN
2018-01-02CH01Director's details changed for Mr Bruce Selwyn Underwood on 2017-12-01
2017-12-21CH01Director's details changed for Ms Hilary Ann Rapkin on 2017-12-01
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom
2017-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-21AP01DIRECTOR APPOINTED MR BRUCE SELWYN UNDERWOOD
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-01AD03Registers moved to registered inspection location of 5th Floor 6 st Andrew Street London EC4A 3AE
2017-08-01AD02Register inspection address changed to 5th Floor 6 st Andrew Street London EC4A 3AE
2017-07-13CH01Director's details changed for Ms Hilary Ann Rapkin on 2017-07-10
2017-07-12CH01Director's details changed for Ms Hilary Ann Rapkin on 2016-09-19
2017-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM 66 Hammersmith Road London W14 8UD
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR SHELDON PRICE
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY RAPKIN / 01/01/2016
2016-07-19SH0101/10/15 STATEMENT OF CAPITAL GBP 3
2016-05-20AUDAUDITOR'S RESIGNATION
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0101/08/15 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
2015-06-10AP01DIRECTOR APPOINTED MR TREVOR SHELDON PRICE
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MYLES STEPHENSON
2015-02-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0101/08/14 FULL LIST
2014-08-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SISEC LIMITED / 22/08/2014
2014-06-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID MAXSIMIC
2014-06-03AP01DIRECTOR APPOINTED MR GEORGE HOGAN
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAXSIMIC
2014-01-14AP01DIRECTOR APPOINTED HILARY RAPKIN
2014-01-14AP01DIRECTOR APPOINTED DAVID DIMITRI MAXSIMIC
2014-01-14AP01DIRECTOR APPOINTED MYLES CHRISTIAN STEPHENSON
2014-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID DIMITRI MAXSIMIC / 14/01/2014
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUBYAK
2013-12-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-02AR0101/08/13 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29AR0101/08/12 FULL LIST
2012-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD DUBYAK / 31/07/2012
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-15AP03SECRETARY APPOINTED DAVID DIMITRI MAXSIMIC
2012-06-15TM02APPOINTMENT TERMINATED, SECRETARY GARETH GUMBLEY
2011-10-14AP03SECRETARY APPOINTED GARETH GUMBLEY
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31AR0101/08/11 FULL LIST
2010-09-08AR0101/08/10 FULL LIST
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-08-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-01363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-12363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-21363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
2006-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WRIGHT EXPRESS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2022-04-22
Appointmen2022-04-22
Fines / Sanctions
No fines or sanctions have been issued against WRIGHT EXPRESS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2012-07-05 Outstanding MASTERCARD EUROPE SPRL
Filed Financial Reports
Annual Accounts
2020-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WRIGHT EXPRESS UK LIMITED

Intangible Assets
Patents
We have not found any records of WRIGHT EXPRESS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WRIGHT EXPRESS UK LIMITED
Trademarks
We have not found any records of WRIGHT EXPRESS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WRIGHT EXPRESS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WRIGHT EXPRESS UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WRIGHT EXPRESS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyWRIGHT EXPRESS UK LIMITEDEvent Date2022-04-22
 
Initiating party Event TypeAppointmen
Defending partyWRIGHT EXPRESS UK LIMITEDEvent Date2022-04-22
Name of Company: WRIGHT EXPRESS UK LIMITED Company Number: 05893496 Nature of Business: Other business support service activities not elsewhere classified Registered office: 1 More London Place, Londo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WRIGHT EXPRESS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WRIGHT EXPRESS UK LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE1 2AF