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WEFLEX 3 LTD

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

This company is commonly known as Weflex 3 Ltd. The company was founded 8 years ago and was given the registration number 10241120. 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 3 LTD
Company Number:10241120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:30 November 2019
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
4, Sovereign Close, London, England, E1W 3HW

Director20 June 2016Active
4, Sovereign Close, London, England, E1W 3HW

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

Director20 June 2016Active

People with Significant Control

Weflex Ltd
Notified on:20 June 2016
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor Aldgate Tower, 2 Leman Street, 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

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
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-23Dissolution

Dissolution application strike off company.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type small.

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2019-08-10Officers

Termination director company with name termination date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Change account reference date company previous extended.

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2018-08-23Address

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

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-05-23Officers

Termination director company with name termination date.

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2018-05-03Accounts

Accounts with accounts type small.

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2018-04-30Officers

Second filing of director appointment with name.

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2018-03-28Officers

Appoint person director company with name date.

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2018-01-22Address

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

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-26Accounts

Change account reference date company current shortened.

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2016-06-20Incorporation

Incorporation company.

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