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WESTFLEX LIMITED

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

This company is commonly known as Westflex Limited. The company was founded 23 years ago and was given the registration number 04137275. The firm's registered office is in NORWICH. You can find them at Lawrence House, 5 St. Andrews Hill, Norwich, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:WESTFLEX LIMITED
Company Number:04137275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Lawrence House, 5 St. Andrews Hill, Norwich, England, NR2 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Operettedreef 68, Harderwijk, Netherlands,

Director13 May 2008Active
157, 157 Retiefstraat, Ermelo, Netherlands, 3851 AD

Director11 September 2019Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Secretary08 January 2001Active
2, Norwich Business Park, Whiting Road, Norwich, England, NR4 6DJ

Corporate Secretary01 December 2005Active
Lawrence House, 5 St. Andrews Hill, Norwich, England, NR2 1AD

Corporate Secretary30 May 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 January 2001Active
Shaffelaarhout 24, Harderwijk, Netherlands,

Director13 May 2008Active
Rietgras 25, Zwolle, Netherlands,

Director18 January 2001Active
Tjariet 10, Zwolle, Netherlands,

Director18 January 2001Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Director08 January 2001Active

People with Significant Control

Mr Cornelis Vierhouten
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Dutch
Country of residence:Netherlands
Address:13a, Lokhorstweg, Ermelo, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geert Alexander Hamstra
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:Dutch
Country of residence:Netherlands
Address:13a, Lokhorstweg, Ermelo, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type small.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Officers

Termination secretary company with name termination date.

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2021-12-23Address

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

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2021-12-23Address

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

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Accounts

Accounts with accounts type small.

Download
2020-05-07Accounts

Accounts with accounts type small.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Officers

Appoint person director company with name date.

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2020-01-20Officers

Termination director company with name termination date.

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2019-12-07Gazette

Gazette filings brought up to date.

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2019-12-03Gazette

Gazette notice compulsory.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Gazette

Gazette filings brought up to date.

Download
2017-12-05Accounts

Accounts with accounts type small.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download

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