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WGK INVESTMENTS
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WGK INVESTMENTS: Filings

    • Overview

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

    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.
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    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