WEX Europe Limited

Company Name	WEX Europe Limited
Company Status	Active
Company Number	05927983
Category	Private Limited Company
Incorporation Date	7 September 2006(17 years, 8 months ago)
Previous Names	Rose Shed Limited and Corporatepay Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Hilary Ann Rapkin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	11 May 2012(5 years, 8 months after company formation)
Appointment Duration	12 years
Role	Svp Of Legal, General Counsel And Corporate Secret
Country of Residence	United States
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Carlos Carriedo De Maria Campos
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Mexican
Status	Current
Appointed	01 April 2022(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Operating Officer - International
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Jason Hancock
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(17 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Executive
Country of Residence	England
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Mr Ronald Lamont Reynolds
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Sandy Lane Teddington Middlesex TW11 0DR

Director Name	Mr Manoj Kumar Badale
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2012)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Secretary Name	Mr Ronald Lamont Reynolds
Nationality	American
Status	Resigned
Appointed	18 December 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Sandy Lane Teddington Middlesex TW11 0DR

Director Name	Mr Myles Christian Stephenson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hammersmith Road London W14 8UD

Director Name	Mr Charles Stuart Mindenhall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(4 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Michael Edward Dubyak
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2014)
Role	Chairman Chief Executive Officer And President
Country of Residence	United States
Correspondence Address	66 Hammersmith Road London W14 8UD

Director Name	Steven Alan Elder
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2012(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 September 2016)
Role	Senior Vive President And Chief Financial Office
Country of Residence	United States
Correspondence Address	Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Mr Trevor Sheldon Price
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	66 Hammersmith Road London W14 8UD

Director Name	Mr Roberto Simon Rabanal
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Spanish,American
Status	Resigned
Appointed	16 September 2016(10 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Mr Bruce Selwyn Underwood
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Mr Anant Ramanbhai Patel
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2021)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Mr David James Quinnell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2024)
Role	Vp - International Finance
Country of Residence	England
Correspondence Address	Fourth Floor East Building 1 London Bridge London SE1 9BG

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 September 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	wexeurope.com
Telephone	0845 5084579
Telephone region	Unknown

Location

Registered Address	Fourth Floor East Building 1 London Bridge London SE1 9BG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Corporatepay Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,330,232
Gross Profit	£774,859
Net Worth	-£11,564,607
Cash	£1,111,542
Current Liabilities	£14,747,319

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

12 January 2021	Full accounts made up to 31 December 2019 (31 pages)
11 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
22 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
10 May 2019	Appointment of Mr Anant Ramanbhai Patel as a director on 30 April 2019 (2 pages)
10 May 2019	Termination of appointment of Bruce Selwyn Underwood as a director on 30 April 2019 (1 page)
10 April 2019	Director's details changed for Mr Roberto Simon on 10 April 2019 (2 pages)
10 April 2019	Director's details changed for Mr Roberto Simon Rabanal on 10 April 2019 (2 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
17 October 2018	Full accounts made up to 31 December 2017 (25 pages)
6 July 2018	Auditor's resignation (1 page)
12 June 2018	Resignation of an auditor (2 pages)
3 January 2018	Director's details changed for Mr Bruce Selwyn Underwood on 1 December 2017 (5 pages)
3 January 2018	Director's details changed for Mr Bruce Selwyn Underwood on 1 December 2017 (5 pages)
2 January 2018	Director's details changed for Mr Bruce Selwyn Underwood on 1 December 2017 (2 pages)
2 January 2018	Director's details changed for Mr Bruce Selwyn Underwood on 1 December 2017 (2 pages)
2 January 2018	Director's details changed for Mr Roberto Simon Rabanal on 1 December 2017 (2 pages)
2 January 2018	Director's details changed for Mr Roberto Simon Rabanal on 1 December 2017 (2 pages)
21 December 2017	Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017 (4 pages)
21 December 2017	Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017 (4 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
4 December 2017	Registered office address changed from Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to Fourth Floor East Building 1 London Bridge London SE1 9BG on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from Wex Europe Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to Fourth Floor East Building 1 London Bridge London SE1 9BG on 4 December 2017 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
13 July 2017	Director's details changed for Ms Hilary Ann Rapkin on 10 July 2017 (2 pages)
13 July 2017	Director's details changed for Ms Hilary Ann Rapkin on 10 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Roberto Simon Rabanal on 10 July 2017 (2 pages)
12 July 2017	Director's details changed for Ms Hilary Ann Rapkin on 19 September 2016 (2 pages)
12 July 2017	Director's details changed for Mr Roberto Simon Rabanal on 10 July 2017 (2 pages)
12 July 2017	Director's details changed for Ms Hilary Ann Rapkin on 19 September 2016 (2 pages)
7 January 2017	Full accounts made up to 31 December 2015 (18 pages)
7 January 2017	Full accounts made up to 31 December 2015 (18 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
15 November 2016	Appointment of Mr Bruce Selwyn Underwood as a director on 9 November 2016 (2 pages)
15 November 2016	Appointment of Mr Bruce Selwyn Underwood as a director on 9 November 2016 (2 pages)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
30 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
26 September 2016	Termination of appointment of Steven Alan Elder as a director on 16 September 2016 (1 page)
26 September 2016	Appointment of Roberto Simon Rabanal as a director on 16 September 2016 (2 pages)
26 September 2016	Termination of appointment of Steven Alan Elder as a director on 16 September 2016 (1 page)
26 September 2016	Appointment of Roberto Simon Rabanal as a director on 16 September 2016 (2 pages)
19 September 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 (1 page)
19 September 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 (1 page)
16 September 2016	Termination of appointment of Trevor Sheldon Price as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Trevor Sheldon Price as a director on 16 September 2016 (1 page)
3 August 2016	Director's details changed for Hilary Ann Rapkin on 1 January 2016 (2 pages)
3 August 2016	Director's details changed for Hilary Ann Rapkin on 1 January 2016 (2 pages)
19 July 2016	Statement of capital following an allotment of shares on 8 October 2015 GBP 2 (3 pages)
19 July 2016	Statement of capital following an allotment of shares on 8 October 2015 GBP 2 (3 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
10 June 2015	Appointment of Mr Trevor Sheldon Price as a director on 9 June 2015 (2 pages)
10 June 2015	Appointment of Mr Trevor Sheldon Price as a director on 9 June 2015 (2 pages)
10 June 2015	Appointment of Mr Trevor Sheldon Price as a director on 9 June 2015 (2 pages)
9 June 2015	Termination of appointment of Myles Christian Stephenson as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Myles Christian Stephenson as a director on 9 June 2015 (1 page)
9 June 2015	Termination of appointment of Myles Christian Stephenson as a director on 9 June 2015 (1 page)
22 January 2015	Full accounts made up to 31 December 2013 (18 pages)
22 January 2015	Full accounts made up to 31 December 2013 (18 pages)
28 November 2014	Register(s) moved to registered office address 66 Hammersmith Road London W14 8UD (1 page)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (4 pages)
28 November 2014	Register(s) moved to registered office address 66 Hammersmith Road London W14 8UD (1 page)
30 January 2014	Change of name notice (2 pages)
30 January 2014	Company name changed corporatepay LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-29 (2 pages)
30 January 2014	Company name changed corporatepay LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-29 (2 pages)
30 January 2014	Change of name notice (2 pages)
9 January 2014	Termination of appointment of Michael Dubyak as a director (1 page)
9 January 2014	Termination of appointment of Michael Dubyak as a director (1 page)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (5 pages)
28 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1 (5 pages)
22 November 2013	Director's details changed for Myles Christian Stephenson on 19 November 2013 (2 pages)
22 November 2013	Director's details changed for Myles Christian Stephenson on 19 November 2013 (2 pages)
7 November 2013	Full accounts made up to 31 December 2012 (15 pages)
7 November 2013	Full accounts made up to 31 December 2012 (15 pages)
13 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
13 February 2013	Registered office address changed from 2Nd Floor 26-28 Hammersmith Grove London W6 7AW on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 2Nd Floor 26-28 Hammersmith Grove London W6 7AW on 13 February 2013 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Appointment of Hilary Ann Rapkin as a director (3 pages)
31 May 2012	Appointment of Hilary Ann Rapkin as a director (3 pages)
30 May 2012	Appointment of Michael Edward Dubyak as a director (3 pages)
30 May 2012	Appointment of Steven Alan Elder as a director (3 pages)
30 May 2012	Appointment of Steven Alan Elder as a director (3 pages)
30 May 2012	Appointment of Michael Edward Dubyak as a director (3 pages)
22 May 2012	Termination of appointment of Manoj Badale as a director (2 pages)
22 May 2012	Termination of appointment of Manoj Badale as a director (2 pages)
22 May 2012	Termination of appointment of Charles Mindenhall as a director (2 pages)
22 May 2012	Termination of appointment of Charles Mindenhall as a director (2 pages)
10 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Director's details changed for Mr Manoj Kumar Badale on 1 October 2011 (2 pages)
9 December 2011	Director's details changed for Mr Manoj Kumar Badale on 1 October 2011 (2 pages)
9 December 2011	Director's details changed for Mr Manoj Kumar Badale on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
28 November 2011	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 June 2011	Appointment of Charles Stuart Mindenhall as a director (3 pages)
6 June 2011	Termination of appointment of Ronald Reynolds as a secretary (2 pages)
6 June 2011	Appointment of Charles Stuart Mindenhall as a director (3 pages)
6 June 2011	Termination of appointment of Ronald Reynolds as a secretary (2 pages)
6 June 2011	Termination of appointment of Ronald Lamont Reynolds as a director (2 pages)
6 June 2011	Termination of appointment of Ronald Lamont Reynolds as a director (2 pages)
1 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Secretary's details changed for Mr Ronald Lamont Reynolds on 10 July 2010 (3 pages)
26 January 2011	Register inspection address has been changed (2 pages)
26 January 2011	Register(s) moved to registered inspection location (2 pages)
26 January 2011	Register(s) moved to registered inspection location (2 pages)
26 January 2011	Register inspection address has been changed (2 pages)
26 January 2011	Secretary's details changed for Mr Ronald Lamont Reynolds on 10 July 2010 (3 pages)
25 January 2011	Director's details changed for Mr Ronald Laymont Reynolds on 10 July 2010 (2 pages)
25 January 2011	Director's details changed for Mr Ronald Laymont Reynolds on 10 July 2010 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010	Director's details changed for Mr Manoj Kumar Badale on 1 October 2009 (3 pages)
14 January 2010	Director's details changed for Mr Manoj Kumar Badale on 1 October 2009 (3 pages)
14 January 2010	Director's details changed for Mr Manoj Kumar Badale on 1 October 2009 (3 pages)
23 December 2009	Director's details changed for Mr Manoj Kumar Badale on 1 October 2009 (3 pages)
23 December 2009	Director's details changed for Mr Manoj Kumar Badale on 1 October 2009 (3 pages)
23 December 2009	Director's details changed for Mr Manoj Kumar Badale on 1 October 2009 (3 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2008	Return made up to 20/11/08; full list of members (4 pages)
17 December 2008	Return made up to 20/11/08; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Return made up to 07/09/08; full list of members (4 pages)
6 October 2008	Return made up to 07/09/08; full list of members (4 pages)
3 September 2008	Director appointed myles christian stephenson (2 pages)
3 September 2008	Director appointed myles christian stephenson (2 pages)
7 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
7 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
31 January 2008	Return made up to 07/09/07; full list of members (2 pages)
31 January 2008	Return made up to 07/09/07; full list of members (2 pages)
15 January 2008	Company name changed rose shed LIMITED\certificate issued on 15/01/08 (2 pages)
15 January 2008	Company name changed rose shed LIMITED\certificate issued on 15/01/08 (2 pages)
28 December 2007	New director appointed (4 pages)
28 December 2007	New director appointed (4 pages)
28 December 2007	New secretary appointed;new director appointed (2 pages)
28 December 2007	New secretary appointed;new director appointed (2 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Secretary resigned (1 page)
24 August 2007	Secretary resigned (1 page)
7 September 2006	Incorporation (12 pages)
7 September 2006	Incorporation (12 pages)

WEX Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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