WESTFLEX LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 1AD

Company number 04137275
Status Active
Incorporation Date 8 January 2001
Company Type Private Limited Company
Address STEELES LAW, LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH, ENGLAND, NR2 1AD
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Secretary's details changed for Steeles Law Solicitors Limited on 21 November 2016. The most likely internet sites of WESTFLEX LIMITED are www.westflex.co.uk, and www.westflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Westflex Limited is a Private Limited Company. The company registration number is 04137275. Westflex Limited has been working since 08 January 2001. The present status of the company is Active. The registered address of Westflex Limited is Steeles Law Lawrence House 5 St Andrews Hill Norwich England Nr2 1ad. . STEELES LAW SOLICITORS LIMITED is a Secretary of the company. BOHMER, Martinus Josephus Franciscus is a Director of the company. HULLEMAN, Patrick is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Secretary STEELES LAW LLP has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONKER, Jorgen Virgil has been resigned. Director SNIJDER, Ilja Marcel has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
STEELES LAW SOLICITORS LIMITED
Appointed Date: 30 May 2014
Director
BOHMER, Martinus Josephus Franciscus
Appointed Date: 13 May 2008
54 years old
Director
HULLEMAN, Patrick
Appointed Date: 13 May 2008
54 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2005
Appointed Date: 08 January 2001
Secretary
STEELES LAW LLP
Resigned: 30 May 2014
Appointed Date: 01 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Director
JONKER, Jorgen Virgil
Resigned: 13 May 2008
Appointed Date: 18 January 2001
56 years old
Director
SNIJDER, Ilja Marcel
Resigned: 28 December 2001
Appointed Date: 18 January 2001
78 years old
Director
HP DIRECTORS LIMITED
Resigned: 18 January 2001
Appointed Date: 08 January 2001

Persons With Significant Control

Mr Cornelis Vierhouten
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geert Alexander Hamstra
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTFLEX LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Nov 2016
Secretary's details changed for Steeles Law Solicitors Limited on 21 November 2016
26 May 2016
Registered office address changed from C/O Steeles Law Lawrence House St. Andrews Hill Norwich NR2 1AD England to C/O Steeles Law Lawrence House 5 st. Andrews Hill Norwich NR2 1AD on 26 May 2016
18 Apr 2016
Registered office address changed from 2 Norwich Business Park Whiting Road Norwich NR4 6DJ to C/O Steeles Law Lawrence House St. Andrews Hill Norwich NR2 1AD on 18 April 2016
...
... and 51 more events
25 Jan 2001
New director appointed
25 Jan 2001
New director appointed
25 Jan 2001
Accounting reference date shortened from 31/01/02 to 31/12/01
12 Jan 2001
Secretary resigned
08 Jan 2001
Incorporation

WESTFLEX LIMITED Charges

18 October 2002
Deed of assignment
Delivered: 25 October 2002
Status: Satisfied on 4 March 2009
Persons entitled: Fortis Bank Nv
Description: All present and future debts due or owing or incurred by…

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