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WEX EUROPE SERVICES (UK) LIMITED (08903805)

WEX EUROPE SERVICES (UK) LIMITED (08903805) is an active UK company. incorporated on 20 February 2014. with registered office in Manchester. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46711). WEX EUROPE SERVICES (UK) LIMITED has been registered for 12 years. Current directors include PADDOCK, Steven Stuart, REICHENBACH, Kate, RUSHTON, Katie Louise.

Company Number
08903805
Status
active
Type
ltd
Incorporated
20 February 2014
Age
12 years
Address
7th Floor, Hyphen Building, Manchester, M2 3HR
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46711)
Directors
PADDOCK, Steven Stuart, REICHENBACH, Kate, RUSHTON, Katie Louise
SIC Codes
46711

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WEX EUROPE SERVICES (UK) LIMITED

WEX EUROPE SERVICES (UK) LIMITED is an active company incorporated on 20 February 2014 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46711). WEX EUROPE SERVICES (UK) LIMITED was registered 12 years ago.(SIC: 46711)

Status

active

Active since 12 years ago

Company No

08903805

LTD Company

Age

12 Years

Incorporated 20 February 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 25 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 8 February 2027
For period ending 25 January 2027
Contact
Address

7th Floor, Hyphen Building 75 Mosley Street Manchester, M2 3HR,

Previous Addresses

Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD England
From: 7 October 2015To: 31 March 2022
C/O Jill Rudge Emperor Court Emperor Way Crewe Business Park Crewe Cheshire CW1 6BD
From: 12 May 2014To: 7 October 2015
Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG United Kingdom
From: 20 February 2014To: 12 May 2014
Timeline

16 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Feb 14
Director Left
Oct 16
Director Joined
Oct 16
Funding Round
Feb 17
Director Left
Apr 21
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Mar 24
Director Joined
Mar 24
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Joined
Feb 25
Director Left
Feb 25
Director Left
Feb 25
1
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

PADDOCK, Steven Stuart

Active
75 Mosley Street, ManchesterM2 3HR
Born April 1978
Director
Appointed 18 Feb 2025

REICHENBACH, Kate

Active
75 Mosley Street, ManchesterM2 3HR
Born January 1987
Director
Appointed 18 Feb 2025

RUSHTON, Katie Louise

Active
75 Mosley Street, ManchesterM2 3HR
Born March 1984
Director
Appointed 18 Feb 2025

CARRIEDO DE MARIA CAMPOS, Carlos

Resigned
75 Mosley Street, ManchesterM2 3HR
Born March 1975
Director
Appointed 01 Apr 2022
Resigned 13 Feb 2025

ELDER, Steven Alan

Resigned
North Road, North Yarmouth04097
Born January 1969
Director
Appointed 20 Feb 2014
Resigned 29 Sept 2016

HOLMES, William Stanley

Resigned
Emperor Way, CreweCW1 6BD
Born March 1964
Director
Appointed 20 Feb 2014
Resigned 13 Apr 2021

JONES, Dylan

Resigned
75 Mosley Street, ManchesterM2 3HR
Born January 1987
Director
Appointed 26 Feb 2024
Resigned 18 Feb 2025

QUINNELL, David James

Resigned
75 Mosley Street, ManchesterM2 3HR
Born September 1980
Director
Appointed 01 Apr 2022
Resigned 29 Feb 2024

RAPKIN, Hilary Ann

Resigned
75 Mosley Street, ManchesterM2 3HR
Born June 1966
Director
Appointed 20 Feb 2014
Resigned 13 Feb 2025

SIMON RABANAL, Roberto

Resigned
Emperor Way, CreweCW1 6BD
Born September 1974
Director
Appointed 29 Sept 2016
Resigned 01 Apr 2022

Persons with significant control

1

Wex Europe Services Holdings Limited

Active
75 Mosley Street, ManchesterM2 3HR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
11 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
14 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change Sail Address Company With Old Address New Address
23 February 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
22 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
16 April 2021
TM01Termination of Director
Confirmation Statement With Updates
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
10 April 2019
CH01Change of Director Details
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Capital Allotment Shares
14 February 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 October 2016
AP01Appointment of Director
Change Person Director Company With Change Date
13 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Change Person Director Company With Change Date
13 October 2016
CH01Change of Director Details
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Change Sail Address Company With Old Address New Address
18 March 2016
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Move Registers To Sail Company With New Address
5 January 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 January 2015
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
12 May 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
21 February 2014
AA01Change of Accounting Reference Date
Incorporation Company
20 February 2014
NEWINCIncorporation