WRIGHT EXPRESS UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5YA

Company number 05893496
Status Active
Incorporation Date 1 August 2006
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 forty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Registered office address changed from 66 Hammersmith Road London W14 8UD to Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 19 September 2016. The most likely internet sites of WRIGHT EXPRESS UK LIMITED are www.wrightexpressuk.co.uk, and www.wright-express-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three 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 Uk Limited is a Private Limited Company. The company registration number is 05893496. Wright Express Uk Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Wright Express Uk Limited is Wex Europe Limited Building 3 Chiswick Park 566 Chiswick High Road London United Kingdom W4 5ya. . HOGAN, George is a Director of the company. RAPKIN, Hilary Ann is a Director of the company. Secretary GUMBLEY, Gareth has been resigned. Secretary MAXSIMIC, David Dimitri has been resigned. Secretary SISEC LIMITED has been resigned. Director DUBYAK, Michael Edward has been resigned. Director MAXSIMIC, David Dimitri has been resigned. Director PRICE, Trevor Sheldon has been resigned. Director STEPHENSON, Myles Christian has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOGAN, George
Appointed Date: 01 June 2014
64 years old
Director
RAPKIN, Hilary Ann
Appointed Date: 14 January 2014
59 years old

Resigned Directors

Secretary
GUMBLEY, Gareth
Resigned: 13 June 2012
Appointed Date: 03 October 2011
Secretary
MAXSIMIC, David Dimitri
Resigned: 01 June 2014
Appointed Date: 13 June 2012
Secretary
SISEC LIMITED
Resigned: 18 June 2015
Appointed Date: 01 August 2006
Director
DUBYAK, Michael Edward
Resigned: 14 January 2014
Appointed Date: 23 March 2007
74 years old
Director
MAXSIMIC, David Dimitri
Resigned: 01 June 2014
Appointed Date: 14 January 2014
66 years old
Director
PRICE, Trevor Sheldon
Resigned: 16 September 2016
Appointed Date: 09 June 2015
62 years old
Director
STEPHENSON, Myles Christian
Resigned: 09 June 2015
Appointed Date: 14 January 2014
53 years old
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 23 March 2007
Appointed Date: 01 August 2006

Persons With Significant Control

Wright Express International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WRIGHT EXPRESS UK LIMITED Events

07 Jan 2017
Accounts for a small company made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
19 Sep 2016
Registered office address changed from 66 Hammersmith Road London W14 8UD to Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 19 September 2016
16 Sep 2016
Termination of appointment of Trevor Sheldon Price as a director on 16 September 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 38 more events
21 Aug 2007
Return made up to 01/08/07; full list of members
04 Apr 2007
Accounting reference date shortened from 31/08/07 to 31/12/06
04 Apr 2007
Director resigned
04 Apr 2007
New director appointed
01 Aug 2006
Incorporation

WRIGHT EXPRESS UK LIMITED Charges

25 June 2012
Charge over cash deposit
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Mastercard Europe Sprl
Description: Sub-account number: 37818047/434, hsbc bank PLC; the…

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