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Nom

Weflex LTD

Adresse
Unit 6, Westpoint Trading E
Alliance Road
London
W3 0RA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09704423 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2022
Activité (Code NAF)77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
Noms Précédents
  • Mufi LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Minter, Peter Status: Active Notified: 31/10/2019 Date of Birth: 09/1955 Nature of Control
  • Significant influence or control
  • Williamson, Nicholas Andrew Status: Active Notified: 27/07/2017 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williamson, Nicholas Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Munton, Richard James Status: Ceased Notified: 12/04/2019 Ceased: 31/10/2019 Date of Birth: 03/1956 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Minter, Peter London, England Status: Active Notified: 31/10/2019 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morrison, Natasha Alexandra Astley London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: English
    Williamson, Nicholas Andrew London, England Status: Active Notified: 27/07/2015 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Loh, Lester Mun Fook London, England Status: Ceased Notified: 23/06/2021 Ceased: 12/12/2024 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Weflex 1 LTD Status: Active Notified: 28/06/2016 Companies House Number: 09938689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Weflex 2 LTD Status: Active Notified: 28/06/2016 Companies House Number: 09939252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Weflex 3 LTD Status: Active Notified: 20/06/2016 Companies House Number: 10241120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Weflex 5 LTD Status: Active Notified: 10/10/2017 Companies House Number: 11006325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • gb-flag Weflex 6 LTD Status: Active Notified: 04/08/2023 Companies House Number: 15050339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Weflex CAR Sales LTD Status: Active Notified: 11/06/2016 Companies House Number: 10226992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors