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WEX EUROPE SERVICES HOLDINGS LIMITED

Learn more about WEX EUROPE SERVICES HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMPEROR COURT EMPEROR WAY, CREWE BUSINESS PARK, CREWE, CHESHIRE, CW1 6BD

WEX EUROPE SERVICES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 08679063
Company status: Active
country of origin: United Kingdom
incorporation date: 2013.09.05
last member list: 2014.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.06.05
overdue: OVERDUE
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2015.10.03
overdue: NO
last made update: 2014.09.05
documents available: 1

Mortgages:

BANK OF AMERICA N.A.
- Outstanding on 2015.01.16

List of company documents:

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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 086790630001
Form type: MR01
Date: 2015.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.01.05
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.26
Form type: LATEST SOC
Document description: 26/09/14 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR STEVEN ALAN ELDER
Form type: AP01
Date: 2014.07.29
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DIRECTOR APPOINTED MS HILARY ANN RAPKIN
Form type: AP01
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR JAY COLLINS
Form type: TM01
Date: 2014.07.29
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REGISTERED OFFICE CHANGED ON 08/05/2014 FROM, EURO CARD CENTRE HERALD PARK, HERALD DRIVE, CREWE, CW1 6EG, UNITED KINGDOM
Form type: AD01
Date: 2014.05.08
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COMPANY NAME CHANGED WEX EUROPE LIMITED, CERTIFICATE ISSUED ON 30/01/14
Form type: CERTNM
Date: 2014.01.30
Child documents:
Document type: ANNOTATION
Date: 2014.01.30
Form type: RES15
Document description: CHANGE OF NAME 29/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.30
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CURREXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2014.01.15
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DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES
Form type: AP01
Date: 2013.09.23
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2013.09.05

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Company directors and board members:

STEVEN ALAN ELDER (current)
Director, 2014.07.08
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK , CREWE
CW1 6BD, CHESHIRE
ENGLAND
WILLIAM STANLEY HOLMES (current)
Director, MANAGING DIRECTOR, 2013.09.05
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK , CREWE
CW1 6BD, CHESHIRE
ENGLAND
HILARY ANN RAPKIN (current)
Director, 2014.07.08
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK , CREWE
CW1 6BD, CHESHIRE
ENGLAND
JAY W. COLLINS (resigned)
Director, GENERAL MANAGER, 2013.09.05 - 2014.07.08
97 DARLING AVENUE , SOUTH PORTLAND
04106
USA

Companies near to WEX EUROPE SERVICES HOLDINGS ltd.

Information about the Private Limited Company WEX EUROPE SERVICES HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2015.06.07. Reload the data