WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED
LONDON PLUMHAVEN LIMITED

Hellopages » Greater London » Hounslow » W4 5YA

Company number 08008714
Status Active
Incorporation Date 27 March 2012
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED are www.wrightexpressinternationalholdings.co.uk, and www.wright-express-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight 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.Wright Express International Holdings Limited is a Private Limited Company. The company registration number is 08008714. Wright Express International Holdings Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Wright Express International Holdings Limited is Wex Europe Limited Building 3 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5ya. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. RABANAL, Roberto Simon is a Director of the company. RAPKIN, Hilary Ann is a Director of the company. Director DUBYAK, Michael Edward has been resigned. Director ELDER, Steven Alan has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 27 March 2012
Director
RABANAL, Roberto Simon
Appointed Date: 16 September 2016
51 years old
Director
RAPKIN, Hilary Ann
Appointed Date: 10 April 2012
59 years old

Resigned Directors

Director
DUBYAK, Michael Edward
Resigned: 14 January 2014
Appointed Date: 10 April 2012
74 years old
Director
ELDER, Steven Alan
Resigned: 16 September 2016
Appointed Date: 10 April 2012
56 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 10 April 2012
Appointed Date: 27 March 2012
55 years old
Director
PUDGE, David John
Resigned: 10 April 2012
Appointed Date: 27 March 2012
60 years old

Persons With Significant Control

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

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
26 Sep 2016
Termination of appointment of Steven Alan Elder as a director on 16 September 2016
26 Sep 2016
Appointment of Roberto Simon Rabanal as a director on 16 September 2016
...
... and 27 more events
16 Apr 2012
Appointment of Steven Alan Elder as a director on 10 April 2012
16 Apr 2012
Appointment of Michael Edward Dubyak as a director on 10 April 2012
12 Apr 2012
Company name changed plumhaven LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-10
12 Apr 2012
Change of name notice
27 Mar 2012
Incorporation

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