WAAS INVESTMENTS

Overview

Company Name	WAAS INVESTMENTS
Company Status	Active
Legal Form	Private unlimited company
Company Number	08854864
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAAS INVESTMENTS?

Security dealing on own account (64991) / Financial and insurance activities

Where is WAAS INVESTMENTS located?

Registered Office Address	Progeny, 1a Tower Square Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for WAAS INVESTMENTS?

What is the status of the latest confirmation statement for WAAS INVESTMENTS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2027
Next Confirmation Statement Due	Apr 16, 2027
Next Confirmation Statement Made Up To	Apr 02, 2026
Overdue	No

What are the latest filings for WAAS INVESTMENTS?

Filings

Date

Description

Document

Type

Apr 17, 2026

Confirmation statement made on Apr 02, 2026 with no updates

3 pages

CS01

Apr 15, 2026

Director's details changed for Ms Eleanor Marie Kernighan on Apr 15, 2026

2 pages

CH01

Apr 24, 2025

Director's details changed for Mrs Frances Ruth Davies on Apr 22, 2025

2 pages

CH01

Apr 24, 2025

Change of details for Mrs Frances Ruth Davies as a person with significant control on Nov 20, 2023

2 pages

PSC04

Apr 02, 2025

Confirmation statement made on Apr 02, 2025 with no updates

3 pages

CS01

Jun 12, 2024

Satisfaction of charge 088548640001 in full

1 pages

MR04

Apr 17, 2024

Confirmation statement made on Apr 05, 2024 with no updates

3 pages

CS01

Apr 05, 2023

Confirmation statement made on Apr 05, 2023 with no updates

3 pages

CS01

Apr 13, 2022

Confirmation statement made on Apr 05, 2022 with no updates

3 pages

CS01

Apr 06, 2021

Confirmation statement made on Apr 05, 2021 with no updates

3 pages

CS01

Oct 05, 2020

Registration of charge 088548640001, created on Sep 24, 2020

18 pages

MR01

Apr 08, 2020

Confirmation statement made on Apr 05, 2020 with no updates

3 pages

CS01

Apr 08, 2020

Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on Apr 08, 2020

1 pages

AD01

Apr 09, 2019

Confirmation statement made on Apr 05, 2019 with no updates

3 pages

CS01

Apr 05, 2018

Confirmation statement made on Apr 05, 2018 with no updates

3 pages

CS01

Jan 24, 2018

Confirmation statement made on Jan 21, 2018 with no updates

3 pages

CS01

Aug 24, 2017

Cessation of Kenneth Duncan Morrison as a person with significant control on Feb 01, 2017

1 pages

PSC07

Jan 25, 2017

Confirmation statement made on Jan 21, 2017 with updates

9 pages

CS01

Apr 14, 2016

Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW to Progeny House 46 Park Place Leeds LS1 2RY on Apr 14, 2016

1 pages

AD01

Jan 27, 2016

Annual return made up to Jan 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 27, 2016	Statement of capital on Jan 27, 2016 Capital: GBP 100	SH01

Oct 02, 2015

Previous accounting period extended from Jan 31, 2015 to Apr 05, 2015

1 pages

AA01

Aug 28, 2015

Registered office address changed from Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on Aug 28, 2015

1 pages

AD01

Jan 26, 2015

Annual return made up to Jan 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 26, 2015	Statement of capital on Jan 26, 2015 Capital: GBP 100	SH01

Sep 26, 2014

Appointment of Mr Andrew Edgar Shelley as a director on Sep 23, 2014

3 pages

AP01

Sep 26, 2014

Appointment of Eleanor Marie Kernigham as a director on Sep 23, 2014

3 pages

AP01

View All Filings

Who are the officers of WAAS INVESTMENTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Frances Ruth Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	Jan 21, 2014		Director	Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	England	British	1968-9	142795110003
KERNIGHAN, Eleanor Marie Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	Sep 23, 2014		Director	Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	United Kingdom	British	1974-1	161600880002
SHELLEY, Andrea Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	Jan 21, 2014		Director	Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	England	British	1961-10	17927610003
SHELLEY, Andrew Edgar Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	Sep 23, 2014		Director	Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	England	British	1960-9	17927620003
MORRISON, William James Duncan Riverside West Whitehall Road LS1 4AW Leeds Gordons Llp	Jan 21, 2014	Sep 23, 2014	Director	Riverside West Whitehall Road LS1 4AW Leeds Gordons Llp	England	British	1976-4	179871470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAAS INVESTMENTS?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Duncan Morrison 46 Park Place LS1 2RY Leeds Progeny House England	Apr 06, 2016	46 Park Place LS1 2RY Leeds Progeny House 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mrs Frances Ruth Davies Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	Apr 06, 2016	Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Ms Eleanor Marie Kernighan Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	Apr 06, 2016	Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mrs Andrea Shelley Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	Apr 06, 2016	Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
Mr Andrew Edgar Shelley Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	Apr 06, 2016	Wellington Street LS1 4DL Leeds Progeny, 1a Tower Square England	No
	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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