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WEFLEX 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Weflex 2 Ltd. The company was founded 8 years ago and was given the registration number 09939252. The firm's registered office is in LONDON. You can find them at 4 Sovereign Close, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:WEFLEX 2 LTD
Company Number:09939252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:4 Sovereign Close, London, England, E1W 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA

Director09 July 2021Active
Unit 6 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA

Director06 January 2016Active
4, Sovereign Close, London, England, E1W 3HW

Director24 September 2020Active
4, Sovereign Close, London, England, E1W 3HW

Director19 March 2018Active
The Dock, 50 Porters Walk, Wapping Lane, London, United Kingdom, E1W 2SF

Director06 January 2016Active

People with Significant Control

Weflex Ltd
Notified on:28 June 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, Aldgate Tower, London, United Kingdom, E1 8FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type small.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-29Mortgage

Mortgage satisfy charge full.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-08-09Address

Change registered office address company with date old address new address.

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2022-08-02Accounts

Accounts with accounts type small.

Download
2022-01-07Accounts

Change account reference date company previous extended.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-03Accounts

Accounts with accounts type small.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-02-02Officers

Termination director company with name termination date.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type small.

Download
2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-24Officers

Appoint person director company with name date.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type small.

Download
2019-08-10Officers

Termination director company with name termination date.

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