This company is commonly known as Weflex Ltd. The company was founded 8 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.
| 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 | : |
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| Registered Address | : | 4 Sovereign Close, London, England, E1W 3HW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA | Director | 23 June 2021 | Active |
| Unit 6 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA | Director | 31 October 2019 | Active |
| Unit 6 Westpoint Trading Estate, Alliance Road, London, United Kingdom, W3 0RA | Director | 11 December 2023 | Active |
| Unit 6 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA | Director | 27 July 2015 | Active |
| 4, Sovereign Close, London, England, E1W 3HW | Director | 24 March 2020 | Active |
| 4, Sovereign Close, London, England, E1W 3HW | Director | 25 January 2016 | Active |
| 4, Sovereign Close, London, England, E1W 3HW | Director | 25 November 2019 | Active |
| 4, Sovereign Close, London, England, E1W 3HW | Director | 19 March 2018 | Active |
| The Dock, 50 Porters Walk, Wapping Lane, London, England, E1W 2SF | Director | 27 July 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-13 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-10-13 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-10-13 | Mortgage | Mortgage charge part release with charge number. | Download |
| 2023-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-11 | Capital | Capital cancellation shares. | Download |
| 2021-06-11 | Capital | Capital return purchase own shares. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Capital | Second filing capital allotment shares. | Download |
| 2021-01-22 | Incorporation | Memorandum articles. | Download |
| 2021-01-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-22 | Resolution | Resolution. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-05 | Capital | Legacy. | Download |
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