Company NameWeflex 2 Ltd
DirectorsNicholas Andrew Williamson and Lester Mun Fook Loh
Company StatusActive
Company Number09939252
CategoryPrivate Limited Company
Incorporation Date6 January 2016(8 years, 2 months ago)
Previous NameMUFI 2 Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Nicholas Andrew Williamson
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Westpoint Trading Estate Alliance Road
London
W3 0RA
Director NameMr Lester Mun Fook Loh
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2021(5 years, 6 months after company formation)
Appointment Duration2 years, 8 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressUnit 6 Westpoint Trading Estate Alliance Road
London
W3 0RA
Director NameMr Thomas Harry Sketchley
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Dock 50 Porters Walk
Wapping Lane
London
E1W 2SF
Director NameMr Peter John Piper
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2018(2 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 09 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Sovereign Close
London
E1W 3HW
Director NameMr Robert James Jessett
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2020(4 years, 8 months after company formation)
Appointment Duration4 months (resigned 27 January 2021)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address4 Sovereign Close
London
E1W 3HW

Location

Registered AddressUnit 6 Westpoint Trading Estate
Alliance Road
London
W3 0RA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Charges

16 June 2023Delivered on: 19 June 2023
Persons entitled: Lendnet LLP

Classification: A registered charge
Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor.
Outstanding
16 June 2023Delivered on: 19 June 2023
Persons entitled: Lendnet LLP

Classification: A registered charge
Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor.
Outstanding
21 December 2021Delivered on: 22 December 2021
Persons entitled: Lendnet LLP

Classification: A registered charge
Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor.
Outstanding
21 December 2021Delivered on: 22 December 2021
Persons entitled: Lendnet LLP

Classification: A registered charge
Outstanding
28 September 2020Delivered on: 16 October 2020
Persons entitled: Lendnet LLP

Classification: A registered charge
Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (where registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor.
Outstanding
28 September 2020Delivered on: 16 October 2020
Persons entitled: Lendnet LLP

Classification: A registered charge
Outstanding
21 May 2019Delivered on: 28 May 2019
Persons entitled: Lendnet LLP

Classification: A registered charge
Outstanding
21 May 2019Delivered on: 28 May 2019
Persons entitled: Lendnet LLP

Classification: A registered charge
Particulars: As continuing security for the discharge of the secured liabilities, the company hereby, in each case with full title guarantee charges to lendnet LLP:. (1) by way of fixed charge by way of legal mortgage the property specified in schedule 2 and all rights relating to such property.. (2) by way of fixed charge, all the freehold and leasehold property now vested in or charged to the company and all rights relating to such property.. (3) by way of fixed charge all estates or interests in any freehold or leasehold property in the future vested in or charged to the company and all rights relating to such property.. (4) by way of fixed charge, all subsisting patents and subsisting rights of a similar nature of the company present and future, held in any part of the world, applications for patents and such rights, divisions and continuations of such applications for patents and the right to apply for any applications in any part of the world (in each case for their full period and all extensions and renewals of them).. (5) by way of fixed charge all domain name registrations of the company present and future and all applications for them and the right to apply for them in any part of the world.. (6) by way of fixed charge all registered trademarks of the company present and future and all applications for them and the right to apply for them in any part of the world and all unregistered trademarks of the company both present and future.. (7) by way of fixed charge all service marks of the company both present and future. (8) by way of fixed charge all registered designs of the company present and future and all applications for them and the right to apply for any of them in any part of the world. (9) by way of fixed charge all inventions, utility models, confidential information, business names, trade names, brand names, copyright and rights in the nature of copyright, design rights and get-up and any similar rights existing in any country of the company both present and future.. (10) by way of fixed charge all the body of knowledge, technical experience, expertise and skills, technical processors, secret processors, formulae and technical information held by the company which is not in the public domain;. (11) by way of fixed charge the benefit of any and all present and future agreements arrangements and licenses in connection with the intellectual property listed in paragraphs (4)-(10) above.
Outstanding
13 June 2018Delivered on: 14 June 2018
Persons entitled: Lendnet LLP

Classification: A registered charge
Particulars: By way of first fixed charge: all properties acquired by the company in the future; all present and future interest of the company in over freehold or leasehold property, all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property, all licences, consents and authorisations in connection with the company's business or the use of any secured asset and all rights in connection with them, all goodwill and uncalled capital, all equipment, all stock, shares and other securities held by the company and all intellectual property, all book debts and all investments.
Outstanding

Filing History

5 October 2017Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
5 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
26 July 2016Current accounting period extended from 31 January 2017 to 31 May 2017 (1 page)
28 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-24
(3 pages)
6 January 2016Incorporation
Statement of capital on 2016-01-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)