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WGK INVESTMENTS

WGK INVESTMENTS

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

    • Overview

    Company NameWGK INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 09612941
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WGK INVESTMENTS?

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

    Where is WGK INVESTMENTS located?

    Registered Office Address
    Progeny, 1a Tower Square
    Wellington Street
    LS1 4DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WGK INVESTMENTS?

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

    Last Confirmation Statement Made Up ToApr 02, 2027
    Next Confirmation Statement DueApr 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2026
    OverdueNo

    What are the latest filings for WGK INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Change of details for Mrs Frances Ruth Davies as a person with significant control on Apr 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Notification of Frances Ruth Davies as a person with significant control on Dec 04, 2024

    		2 pagesPSC01

    Appointment of Mrs Frances Ruth Davies as a director on Nov 06, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Second filing of the annual return made up to May 28, 2016

    		20 pagesRP04AR01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Apr 05, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 05, 2019

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 05, 2018

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 05, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 28, 2017

    		3 pagesRP04CS01

    Change of details for Mrs Eleanor Marie Kernighan as a person with significant control on Apr 08, 2020

    		2 pagesPSC04

    Change of details for Mr Andrew Brian Kernighan as a person with significant control on Apr 08, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 05, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.

    Confirmation statement made on Apr 05, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.

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

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.

    Registered office address changed from , Progeny House 46 Park Place, Leeds, LS1 2JG, England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on Apr 05, 2018

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.

    Confirmation statement made on May 28, 2017 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Apr 11, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11.04.2022.
    View All Filings

    Who are the officers of WGK INVESTMENTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Frances Ruth
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		EnglandBritish142795110003
    KERNIGHAN, Andrew Brian
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		EnglandBritish161601110001
    KERNIGHAN, Eleanor Marie
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Director
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		United KingdomBritish161600880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WGK INVESTMENTS?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Frances Ruth Davies
    Wellington Street
    LS1 4DL Leeds
    Progeny, 1a Tower Square
    England
    		Dec 04, 2024
    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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Brian 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: 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) have the right to exercise, or actually exercise, significant influence or control over 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