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Home > England & Wales Companies > WEX EUROPE SERVICES (UK) LIMITED
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

Company Overview

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 Number 08903805
Company ID Number 08903805
Date formed 2014-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 10:50:39
Primary Source:Companies House
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Company Officers of WEX EUROPE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STANLEY HOLMES
 Director 2014-02-20
ROBERTO SIMON RABANAL
 Director 2016-09-29
HILARY ANN RAPKIN
 Director 2014-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ALAN ELDER
 Director 2014-02-20 2016-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS MIDCO LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS BIDCO LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
WILLIAM STANLEY HOLMES RADIUS PAYMENT SOLUTIONS TOPCO LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
WILLIAM STANLEY HOLMES RADIUS BUSINESS SOLUTIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
WILLIAM STANLEY HOLMES RADIUS TELEMATICS LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
WILLIAM STANLEY HOLMES RETAIL PETROLEUM SERVICES LIMITED Director 2014-12-01 CURRENT 1981-05-21 Active
WILLIAM STANLEY HOLMES WEX EUROPE SERVICES HOLDINGS LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
WILLIAM STANLEY HOLMES FUELWISE NETWORK LIMITED Director 1998-03-03 CURRENT 1998-03-03 Active
WILLIAM STANLEY HOLMES ALLIED FUELS LIMITED Director 1992-05-06 CURRENT 1992-05-06 Active
ROBERTO SIMON RABANAL WEX EUROPE SERVICES HOLDINGS LIMITED Director 2016-09-29 CURRENT 2013-09-05 Active
ROBERTO SIMON RABANAL RETAIL PETROLEUM SERVICES LIMITED Director 2016-09-29 CURRENT 1981-05-21 Active
ROBERTO SIMON RABANAL WEX EUROPE SOLUTIONS LIMITED Director 2016-09-16 CURRENT 2008-07-10 Liquidation
ROBERTO SIMON RABANAL WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED Director 2016-09-16 CURRENT 2012-03-27 Active
ROBERTO SIMON RABANAL WEX EUROPE LIMITED Director 2016-09-16 CURRENT 2006-09-07 Active
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 WRIGHT EXPRESS UK LIMITED Director 2014-01-14 CURRENT 2006-08-01 Liquidation
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

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
2024-03-06DIRECTOR APPOINTED DYLAN JONES
2024-03-04APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES QUINNELL
2024-02-12CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-14Change of details for Wex Europe Services Holdings Limited as a person with significant control on 2022-03-31
2023-02-23Register inspection address changed from Emperor Court Emperor Way Crew Business Park Crewe Cheshire CW1 6BD England to 7th Floor, Hyphen Building Mosley Street Manchester M2 3HR
2023-02-22CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11AP01DIRECTOR APPOINTED CARLOS CARRIEDO DE MARIA CAMPOS
2022-04-08AP01DIRECTOR APPOINTED DAVID JAMES QUINNELL
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO SIMON RABANAL
2022-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/22 FROM Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD England
2022-02-10CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-02CH01Director's details changed for Ms Hilary Ann Rapkin on 2021-06-02
2021-04-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANLEY HOLMES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-10CH01Director's details changed for Mr Roberto Simon Rabanal on 2019-04-10
2019-03-11CH01Director's details changed for Mr William Stanley Holmes on 2019-02-18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 7125000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-14SH0120/12/16 STATEMENT OF CAPITAL GBP 100
2016-10-14AP01DIRECTOR APPOINTED MR ROBERTO SIMON RABANAL
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 13/10/2016
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN ELDER
2016-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 13/10/2016
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-18AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-18AD02Register inspection address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF England to Emperor Court Emperor Way Crew Business Park Crewe Cheshire CW1 6BD
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM C/O Jill Rudge Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0120/02/15 ANNUAL RETURN FULL LIST
2015-01-05AD02Register inspection address changed to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
2015-01-05AD03Registers moved to registered inspection location of C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG United Kingdom
2014-02-21AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to WEX EUROPE SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEX EUROPE SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEX EUROPE SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Intangible Assets
Patents
We have not found any records of WEX EUROPE SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEX EUROPE SERVICES (UK) LIMITED
Trademarks
We have not found any records of WEX EUROPE SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WEX EUROPE SERVICES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-12 GBP £3,957 Fuel Oil
South Gloucestershire Council 2016-11 GBP £3,980 Fuel Oil
South Gloucestershire Council 2016-10 GBP £4,071 Fuel Oil
South Gloucestershire Council 2016-9 GBP £4,426 Fuel Oil
South Gloucestershire Council 2016-8 GBP £4,647 Fuel Oil
South Gloucestershire Council 2016-7 GBP £3,671 Fuel Oil
South Gloucestershire Council 2016-6 GBP £4,506 Fuel Oil
South Gloucestershire Council 2016-5 GBP £3,554 Fuel Oil
South Gloucestershire Council 2016-4 GBP £3,670 Fuel Oil
South Gloucestershire Council 2016-3 GBP £3,598 Fuel Oil
South Gloucestershire Council 2016-2 GBP £3,957 Fuel Oil
South Gloucestershire Council 2016-1 GBP £3,347 Fuel Oil
South Gloucestershire Council 2015-12 GBP £5,667 Fuel Oil
South Gloucestershire Council 2015-11 GBP £4,637 Fuel Oil
South Gloucestershire Council 2015-10 GBP £2,215 Fuel Oil
South Gloucestershire Council 2015-9 GBP £3,967 Other Consumable Materials
South Gloucestershire Council 2015-8 GBP £7,063 Fuel Oil
South Gloucestershire Council 2015-7 GBP £1,950 Fuel Oil
South Gloucestershire Council 2015-6 GBP £9,137 Fuel Oil
South Gloucestershire Council 2015-5 GBP £8,169 Fuel Oil
South Gloucestershire Council 2015-4 GBP £9,298 Fuel Oil
South Gloucestershire Council 2015-3 GBP £7,886 Fuel Oil
South Gloucestershire Council 2015-2 GBP £4,305 Fuel Oil

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WEX EUROPE SERVICES (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEX EUROPE SERVICES (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 WEX EUROPE SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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