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WEFLEX LTD

WEFLEX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWEFLEX LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09704423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEFLEX LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is WEFLEX LTD located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 2nd Floor
    110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of WEFLEX LTD?

    Previous Company Names
    Company NameFromUntil
    MUFI LTDJul 27, 2015Jul 27, 2015

    What are the latest accounts for WEFLEX LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WEFLEX LTD?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for WEFLEX LTD?

    Filings
    DateDescriptionDocumentType

    Statement of affairs with form AM02SOA

    		17 pagesAM02

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		35 pagesAM03

    Registered office address changed from Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 25, 2026

    		3 pagesAD01

    Appointment of an administrator

    		4 pagesAM01

    Appointment of Mr Nicholas James Elliott as a director on Jan 15, 2026

    		2 pagesAP01

    Termination of appointment of Natasha Alexandra Astley Morrison as a director on Jan 15, 2026

    		1 pagesTM01

    Cessation of Peter Minter as a person with significant control on Dec 17, 2025

    		1 pagesPSC07

    Termination of appointment of Peter Minter as a director on Dec 17, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 19, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Lester Mun Fook Loh as a director on Dec 12, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 351.01
    		3 pagesSH01

    Registration of charge 097044230007, created on Oct 23, 2024

    		64 pagesMR01

    Group of companies' accounts made up to Nov 30, 2023

    		36 pagesAA

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Appointment of Natasha Alexandra Astley Morrison as a director on Dec 11, 2023

    		2 pagesAP01

    Registration of charge 097044230006, created on Nov 22, 2023

    		29 pagesMR01

    Satisfaction of charge 097044230004 in full

    		1 pagesMR04

    **Part of the property or undertaking has been released from charge ** 097044230001

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 097044230002

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 097044230003

    		1 pagesMR05

    Registration of charge 097044230005, created on Oct 06, 2023

    		30 pagesMR01

    Confirmation statement made on Jul 19, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    		34 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WEFLEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Nicholas James
    2nd Floor
    110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    		Director
    2nd Floor
    110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    		EnglandBritish186747250001
    WILLIAMSON, Nicholas Andrew
    2nd Floor
    110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    		Director
    2nd Floor
    110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    		United KingdomBritish208985700001
    JESSETT, Robert James
    Sovereign Close
    E1W 3HW London
    4
    England
    		Director
    Sovereign Close
    E1W 3HW London
    4
    England
    		EnglandBritish253852320001
    LOH, Lester Mun Fook
    Alliance Road
    W3 0RA London
    Unit 6 Westpoint Trading Estate
    England
    		Director
    Alliance Road
    W3 0RA London
    Unit 6 Westpoint Trading Estate
    England
    		United KingdomBritish77230940001
    MINTER, Peter
    Alliance Road
    W3 0RA London
    Unit 6 Westpoint Trading Estate
    England
    		Director
    Alliance Road
    W3 0RA London
    Unit 6 Westpoint Trading Estate
    England
    		EnglandBritish92333200001
    MORRISON, Natasha Alexandra Astley
    Alliance Road
    W3 0RA London
    Unit 6 Westpoint Trading Estate
    United Kingdom
    		Director
    Alliance Road
    W3 0RA London
    Unit 6 Westpoint Trading Estate
    United Kingdom
    		United KingdomBritish192960950007
    MUNTON, Richard James
    Sovereign Close
    E1W 3HW London
    4
    England
    		Director
    Sovereign Close
    E1W 3HW London
    4
    England
    		United KingdomBritish166639150002
    O'SULLIVAN, Matthew
    Sovereign Close
    E1W 3HW London
    4
    England
    		Director
    Sovereign Close
    E1W 3HW London
    4
    England
    		EnglandBritish46307060002
    PIPER, Peter John
    Sovereign Close
    E1W 3HW London
    4
    England
    		Director
    Sovereign Close
    E1W 3HW London
    4
    England
    		United KingdomBritish244736390001
    SKETCHLEY, Thomas Harry
    50 Porters Walk
    Wapping Lane
    E1W 2SF London
    The Dock
    England
    		Director
    50 Porters Walk
    Wapping Lane
    E1W 2SF London
    The Dock
    England
    		EnglandBritish203950620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEFLEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Minter
    Alliance Road
    W3 0RA London
    Unit 6 Westpoint Trading Estate
    England
    		Oct 31, 2019
    Alliance Road
    W3 0RA London
    Unit 6 Westpoint Trading Estate
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard James Munton
    Sovereign Close
    E1W 3HW London
    4
    England
    		Apr 12, 2019
    Sovereign Close
    E1W 3HW London
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Andrew Williamson
    2nd Floor
    110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    		Jul 27, 2017
    2nd Floor
    110 Cannon Street
    EC4N 6EU London
    C/O Frp Advisory Trading Limited
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Andrew Williamson
    Aldgate Tower
    2 Leman Street
    E1 8FA London
    Fourth Floor
    United Kingdom
    		Apr 06, 2016
    Aldgate Tower
    2 Leman Street
    E1 8FA London
    Fourth Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WEFLEX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2026Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    David Paul Hudson
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Patrick Donnan
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0