WEX EUROPE SOLUTIONS LIMITED
LONDON CORPORATEPAY SERVICES LIMITED

Hellopages » Greater London » Hounslow » W4 5YA
Company number 06642838
Status Active
Incorporation Date 10 July 2008
Company Type Private Limited Company
Address WEX EUROPE LIMITED BUILDING 3, CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, UNITED KINGDOM, W4 5YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Bruce Selwyn Underwood as a director on 9 November 2016; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of WEX EUROPE SOLUTIONS LIMITED are www.wexeuropesolutions.co.uk, and www.wex-europe-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wex Europe Solutions Limited is a Private Limited Company. The company registration number is 06642838. Wex Europe Solutions Limited has been working since 10 July 2008. The present status of the company is Active. The registered address of Wex Europe Solutions Limited is Wex Europe Limited Building 3 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5ya. . RABANAL, Roberto Simon is a Director of the company. RAPKIN, Hilary Ann is a Director of the company. UNDERWOOD, Bruce Selwyn is a Director of the company. Secretary LEGASSICK, Lara has been resigned. Secretary REYNOLDS, Ronald Lamont has been resigned. Director BADALE, Manoj Kumar has been resigned. Director DUBYAK, Michael Edward has been resigned. Director ELDER, Steven Alan has been resigned. Director MINDENHALL, Charles Stuart has been resigned. Director PRICE, Trevor Sheldon has been resigned. Director REYNOLDS, Ronald Lamont has been resigned. Director SDG REGISTRARS LIMITED has been resigned. Director STEPHENSON, Myles Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RABANAL, Roberto Simon
Appointed Date: 16 September 2016
51 years old
Director
RAPKIN, Hilary Ann
Appointed Date: 11 May 2012
59 years old
Director
UNDERWOOD, Bruce Selwyn
Appointed Date: 09 November 2016
56 years old

Resigned Directors

Secretary
LEGASSICK, Lara
Resigned: 11 May 2012
Appointed Date: 10 July 2010
Secretary
REYNOLDS, Ronald Lamont
Resigned: 10 July 2010
Appointed Date: 10 July 2008
Director
BADALE, Manoj Kumar
Resigned: 11 May 2012
Appointed Date: 10 July 2008
58 years old
Director
DUBYAK, Michael Edward
Resigned: 01 January 2014
Appointed Date: 11 May 2012
75 years old
Director
ELDER, Steven Alan
Resigned: 16 September 2016
Appointed Date: 11 May 2012
57 years old
Director
MINDENHALL, Charles Stuart
Resigned: 11 May 2012
Appointed Date: 15 February 2011
54 years old
Director
PRICE, Trevor Sheldon
Resigned: 16 September 2016
Appointed Date: 09 June 2015
62 years old
Director
REYNOLDS, Ronald Lamont
Resigned: 15 February 2011
Appointed Date: 10 July 2008
54 years old
Director
SDG REGISTRARS LIMITED
Resigned: 10 July 2008
Appointed Date: 10 July 2008
Director
STEPHENSON, Myles Christian
Resigned: 09 June 2015
Appointed Date: 26 August 2008
54 years old

Persons With Significant Control

Wex Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEX EUROPE SOLUTIONS LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 December 2015
15 Nov 2016
Appointment of Mr Bruce Selwyn Underwood as a director on 9 November 2016
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Sep 2016
Appointment of Roberto Simon Rabanal as a director on 16 September 2016
26 Sep 2016
Termination of appointment of Steven Alan Elder as a director on 16 September 2016
...
... and 49 more events
03 Sep 2008
Director appointed myles christian stephenson
07 Aug 2008
Director appointed manoj kumar badale
07 Aug 2008
Director and secretary appointed ronald laymont reynolds
10 Jul 2008
Appointment terminated director sdg registrars LIMITED
10 Jul 2008
Incorporation

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