WEX Europe Solutions Limited

Company Name	WEX Europe Solutions Limited
Company Status	Dissolved
Company Number	06642838
Category	Private Limited Company
Incorporation Date	10 July 2008(15 years, 9 months ago)
Dissolution Date	8 May 2023 (11 months, 3 weeks ago)
Previous Name	Corporatepay Services 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	Closed
Appointed	11 May 2012(3 years, 10 months after company formation)
Appointment Duration	10 years, 12 months (closed 08 May 2023)
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	Mr David James Quinnell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2022(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 May 2023)
Role	Vp - International Finance
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Manoj Kumar Badale
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Mr Ronald Lamont Reynolds
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Sandy Lane Teddington Middlesex TW11 0DR

Secretary Name	Mr Ronald Lamont Reynolds
Nationality	American
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Role	Finance 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 month, 2 weeks 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

Secretary Name	Ms Lara Legassick
Nationality	British
Status	Resigned
Appointed	10 July 2010(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2012)
Role	Company Director
Correspondence Address	Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

Director Name	Mr Charles Stuart Mindenhall
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(2 years, 7 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(3 years, 10 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(3 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 September 2016)
Role	Senior Vice President And Chief Finacial Officer
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(6 years, 11 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(8 years, 2 months 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(8 years, 4 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(10 years, 9 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	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	wexeurope.com
Telephone	0845 5084579
Telephone region	Unknown

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Wex Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,032,708
Gross Profit	£1,667,061
Net Worth	£1,103,386
Cash	£702,948
Current Liabilities	£1,343,398

Accounts

Latest Accounts	30 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

9 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
6 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 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 Rabanal on 10 April 2019 (2 pages)
10 April 2019	Director's details changed for Mr Roberto Simon on 10 April 2019 (2 pages)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
18 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
18 July 2018	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Fourth Floor, East Building 1 London Bridge London SE1 9BG (1 page)
6 July 2018	Auditor's resignation (1 page)
12 June 2018	Resignation of an auditor (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 Bruce Selwyn Underwood on 1 December 2017 (3 pages)
2 January 2018	Director's details changed for Mr Bruce Selwyn Underwood on 1 December 2017 (3 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)
21 December 2017	Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017 (3 pages)
21 December 2017	Director's details changed for Ms Hilary Ann Rapkin on 1 December 2017 (3 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	Accounts for a small company made up to 31 December 2016 (10 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 10 July 2017 with updates (4 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	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
12 July 2017	Change of details for Wex Europe Limited as a person with significant control on 19 September 2016 (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)
12 July 2017	Change of details for Wex Europe Limited as a person with significant control 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	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
12 July 2017	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
12 July 2017	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
7 January 2017	Accounts for a small company made up to 31 December 2015 (6 pages)
7 January 2017	Accounts for a small company made up to 31 December 2015 (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	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)
26 September 2016	Termination of appointment of Steven Alan Elder as a director on 16 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)
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	Confirmation statement made on 10 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 October 2015	Full accounts made up to 31 December 2014 (12 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 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 (12 pages)
22 January 2015	Full accounts made up to 31 December 2013 (12 pages)
30 July 2014	Register(s) moved to registered office address 66 Hammersmith Road London W14 8UD (1 page)
30 July 2014	Register(s) moved to registered office address 66 Hammersmith Road London W14 8UD (1 page)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1 (4 pages)
30 January 2014	Change of name notice (2 pages)
30 January 2014	Company name changed corporatepay services 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)
30 January 2014	Company name changed corporatepay services LIMITED\certificate issued on 30/01/14 RES15 ‐ Change company name resolution on 2014-01-29 (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)
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 (12 pages)
7 November 2013	Full accounts made up to 31 December 2012 (12 pages)
9 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
13 February 2013	Registered office address changed from 2Nd Floor 26-28 Hammersmith Grove London W6 7AW United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 2Nd Floor 26-28 Hammersmith Grove London W6 7AW United Kingdom on 13 February 2013 (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
31 May 2012	Appointment of Michael Edward Dubyak as a director (3 pages)
31 May 2012	Appointment of Michael Edward Dubyak as a director (3 pages)
31 May 2012	Appointment of Hilary Ann Rapkin as a director (3 pages)
31 May 2012	Appointment of Steven Alan Elder as a director (3 pages)
31 May 2012	Appointment of Hilary Ann Rapkin as a director (3 pages)
31 May 2012	Appointment of Steven Alan Elder as a director (3 pages)
22 May 2012	Termination of appointment of Lara Legassick as a secretary (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)
22 May 2012	Termination of appointment of Lara Legassick as a secretary (2 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)
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	Secretary's details changed for Ms Lara Legassick 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	Secretary's details changed for Ms Lara Legassick on 1 October 2011 (2 pages)
28 November 2011	Secretary's details changed for Ms Lara Legassick on 1 October 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Secretary's details changed for Ms Lara Legassick on 9 July 2011 (1 page)
7 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Secretary's details changed for Ms Lara Legassick on 9 July 2011 (1 page)
7 September 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Secretary's details changed for Ms Lara Legassick on 9 July 2011 (1 page)
6 June 2011	Appointment of Charles Stuart Mindenhall as a director (3 pages)
6 June 2011	Termination of appointment of Ronald Reynolds as a director (2 pages)
6 June 2011	Termination of appointment of Ronald Lamont Reynolds as a secretary (2 pages)
6 June 2011	Termination of appointment of Ronald Lamont 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 director (2 pages)
26 January 2011	Director's details changed for Mr Ronald Laymont Reynolds on 10 July 2010 (3 pages)
26 January 2011	Director's details changed for Mr Ronald Laymont Reynolds on 10 July 2010 (3 pages)
25 January 2011	Secretary's details changed for Mr Ronald Laymont Reynolds on 10 July 2010 (1 page)
25 January 2011	Secretary's details changed for Mr Ronald Laymont Reynolds on 10 July 2010 (1 page)
11 November 2010	Appointment of Ms Lara Legassick as a secretary (3 pages)
11 November 2010	Appointment of Ms Lara Legassick as a secretary (3 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 August 2010	Register(s) moved to registered inspection location (2 pages)
31 August 2010	Register(s) moved to registered inspection location (2 pages)
31 August 2010	Register inspection address has been changed (2 pages)
31 August 2010	Register inspection address has been changed (2 pages)
25 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
25 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 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)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 September 2009	Return made up to 10/07/09; full list of members (4 pages)
24 September 2009	Return made up to 10/07/09; full list of members (4 pages)
6 June 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
6 June 2009	Accounting reference date shortened from 31/07/2009 to 31/12/2008 (1 page)
3 September 2008	Director appointed myles christian stephenson (2 pages)
3 September 2008	Director appointed myles christian stephenson (2 pages)
7 August 2008	Director and secretary appointed ronald laymont reynolds (3 pages)
7 August 2008	Director appointed manoj kumar badale (4 pages)
7 August 2008	Director and secretary appointed ronald laymont reynolds (3 pages)
7 August 2008	Director appointed manoj kumar badale (4 pages)
10 July 2008	Appointment terminated director sdg registrars LIMITED (1 page)
10 July 2008	Appointment terminated director sdg registrars LIMITED (1 page)
10 July 2008	Incorporation (17 pages)
10 July 2008	Incorporation (17 pages)

WEX Europe Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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