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WEFLEX LTD

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

This company is commonly known as Weflex Ltd. The company was founded 10 years ago and was given the registration number 09704423. 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 LTD
Company Number:09704423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2015
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

Director23 June 2021Active
Unit 6 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA

Director31 October 2019Active
Unit 6 Westpoint Trading Estate, Alliance Road, London, United Kingdom, W3 0RA

Director11 December 2023Active
Unit 6 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA

Director27 July 2015Active
4, Sovereign Close, London, England, E1W 3HW

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

Director25 January 2016Active
4, Sovereign Close, London, England, E1W 3HW

Director25 November 2019Active
4, Sovereign Close, London, England, E1W 3HW

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

Director27 July 2015Active

People with Significant Control

Mr Peter Minter
Notified on:31 October 2019
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Unit 6 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA
Nature of control:
  • Significant influence or control
Mr Richard James Munton
Notified on:12 April 2019
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:4, Sovereign Close, London, England, E1W 3HW
Nature of control:
  • Significant influence or control
Mr Nicholas Andrew Williamson
Notified on:27 July 2017
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Unit 6 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Andrew Williamson
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Aldgate Tower, London, United Kingdom, E1 8FA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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