| Company Name | Weflex 1 Ltd |
|---|---|
| Director | Nicholas Andrew Williamson |
| Company Status | Active |
| Company Number | 09938689 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 2016(8 years, 3 months ago) |
| Previous Name | MUFI 1 Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Nicholas Andrew Williamson |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA |
| Director Name | Mr Thomas Harry Sketchley |
|---|---|
| Date of Birth | January 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Dock 50 Porters Walk Wapping Lane London E1W 2SF |
| Director Name | Mr Peter John Piper |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2018(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 09 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sovereign Close London E1W 3HW |
Location
| Registered Address | Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 29 November |
Returns
| Latest Return | 5 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (9 months from now) |
Charges
| 28 January 2016 | Delivered on: 6 February 2016 Persons entitled: Toyota Financial Services (UK) PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 5 October 2017 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
|---|---|
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 26 July 2016 | Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page) |
| 28 June 2016 | Resolutions
|
| 6 February 2016 | Registration of charge 099386890001, created on 28 January 2016 (10 pages) |
| 6 January 2016 | Incorporation Statement of capital on 2016-01-06
|