Introduction
Watch Company
W
WEFLEX 6 LTD
WEFLEX 6 LTD is an active company incorporated on 4 August 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of cars and light motor vehicles. WEFLEX 6 LTD was registered 2 years ago.(SIC: 77110)
Status
active
Active since 2 years ago
Company No
15050339
LTD Company
Age
2 Years
Incorporated 4 August 2023
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to N/A
Submitted on 28 August 2024 (1 year ago)
Next Due
Due by 4 September 2025
Period: 4 August 2023 - 30 November 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
11 Belgrave Road London, SW1V 1RB,
Previous Addresses
Unit 6, Westpoint Trading Estate Alliance Road London W3 0RA England
From: 4 August 2023To: 26 March 2026
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BURDELL, Selina Lee
ActiveBelgrave Road, LondonSW1V 1RB
Born May 1969
Director
Appointed 20 Mar 2026
BURDELL, Selina Lee
Belgrave Road, LondonSW1V 1RB
Born May 1969
Director
20 Mar 2026
Active
CLOAKE, Adrian Richard
ActiveBelgrave Road, LondonSW1V 1RB
Born March 1975
Director
Appointed 20 Mar 2026
CLOAKE, Adrian Richard
Belgrave Road, LondonSW1V 1RB
Born March 1975
Director
20 Mar 2026
Active
LOH, Lester Mun Fook
ResignedWestpoint Trading Estate, LondonW3 0RA
Born February 1963
Director
Appointed 04 Aug 2023
Resigned 12 Dec 2024
LOH, Lester Mun Fook
Westpoint Trading Estate, LondonW3 0RA
Born February 1963
Director
04 Aug 2023
Resigned 12 Dec 2024
Resigned
WILLIAMSON, Nicholas
ResignedAlliance Road, LondonW3 0RA
Born September 1983
Director
Appointed 04 Aug 2023
Resigned 20 Mar 2026
WILLIAMSON, Nicholas
Alliance Road, LondonW3 0RA
Born September 1983
Director
04 Aug 2023
Resigned 20 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Weflex Ltd
ActiveAlliance Road, LondonW3 0RA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Weflex Ltd
Alliance Road, LondonW3 0RA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2023
Active
Filing History
14
Description
Type
Date Filed
Document
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
22 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2024
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023