Company NameWeflex 5 Ltd
DirectorNicholas Andrew Williamson
Company StatusActive
Company Number11006325
CategoryPrivate Limited Company
Incorporation Date10 October 2017(6 years, 5 months ago)

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
Appointed10 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
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
Appointed10 October 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFourth Floor, Aldgate Tower, 2 Leman Street
London
E1 8FA
Director NameMr Peter John Piper
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2018(5 months, 1 week 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

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 Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

4 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
6 July 2023Accounts for a small company made up to 30 November 2022 (8 pages)
30 September 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
9 August 2022Registered office address changed from 4 Sovereign Close London E1W 3HW England to Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA on 9 August 2022 (1 page)
2 August 2022Accounts for a small company made up to 30 November 2021 (10 pages)
22 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
3 August 2021Accounts for a small company made up to 30 November 2020 (10 pages)
27 November 2020Accounts for a small company made up to 30 November 2019 (11 pages)
19 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
10 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
10 August 2019Termination of appointment of Peter John Piper as a director on 9 August 2019 (1 page)
18 July 2019Accounts for a small company made up to 30 November 2018 (6 pages)
17 December 2018Previous accounting period extended from 31 May 2018 to 30 November 2018 (1 page)
18 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
23 August 2018Registered office address changed from The Dock 50 Porters Walk Wapping Lane London E1W 2SF United Kingdom to 4 Sovereign Close London E1W 3HW on 23 August 2018 (1 page)
25 May 2018Current accounting period shortened from 31 October 2018 to 31 May 2018 (1 page)
23 May 2018Termination of appointment of Thomas Harry Sketchley as a director on 22 May 2018 (1 page)
30 April 2018Second filing for the appointment of Peter John Piper as a director (6 pages)
28 March 2018Appointment of Mr Peter John Piper as a director on 27 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 30/04/2018
(3 pages)
22 January 2018Registered office address changed from Fourth Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to The Dock 50 Porters Walk Wapping Lane London E1W 2SF on 22 January 2018 (1 page)
22 January 2018Registered office address changed from Fourth Floor, Aldgate Tower, 2 Leman Street London E1 8FA England to The Dock 50 Porters Walk Wapping Lane London E1W 2SF on 22 January 2018 (1 page)
31 October 2017Director's details changed for Mr Thomas Harry Bennet Sketchley on 31 October 2017 (2 pages)
31 October 2017Director's details changed for Mr Thomas Harry Bennet Sketchley on 31 October 2017 (2 pages)
30 October 2017Registered office address changed from Fourth Floor Aldgater Tower 2 Leman Street London E1 8FA United Kingdom to Fourth Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 30 October 2017 (1 page)
30 October 2017Registered office address changed from Fourth Floor Aldgater Tower 2 Leman Street London E1 8FA United Kingdom to Fourth Floor, Aldgate Tower, 2 Leman Street London E1 8FA on 30 October 2017 (1 page)
10 October 2017Incorporation
Statement of capital on 2017-10-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
10 October 2017Incorporation
Statement of capital on 2017-10-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)