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WST INVESTMENTS LIMITED

WST INVESTMENTS LIMITED

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

    • Overview

    Company NameWST INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12101863
    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 WST INVESTMENTS LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is WST INVESTMENTS LIMITED located?

    Registered Office Address
    Warwick House
    Tranwell
    NE61 6AF Morpeth
    Northumberland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WST INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for WST INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for WST INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		8 pagesAA

    Confirmation statement made on Aug 10, 2025 with updates

    		5 pagesCS01

    Director's details changed for Ms Tyne Jenkinson on Aug 06, 2025

    		2 pagesCH01

    Director's details changed for Miss Dawn Kane on Aug 06, 2025

    		2 pagesCH01

    Director's details changed for Ms Tyne Jenkinson on Aug 06, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 10, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to Warwick House Tranwell Morpeth Northumberland NE61 6AF on Nov 08, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2023 with updates

    		5 pagesCS01

    Registered office address changed from C/O Tait Walker, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Aug 10, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 10, 2020 with updates

    		4 pagesCS01

    Director's details changed for Ms Dawn Kane on Jan 12, 2021

    		2 pagesCH01

    Director's details changed for Ms Dawn Kane on Jan 09, 2021

    		2 pagesCH01

    Director's details changed for Ms Tyne Jenkinson on Jan 09, 2021

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of WST INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINSON, Tyne
    Tranwell
    NE61 6AF Morpeth
    Warwick House
    Northumberland
    United Kingdom
    		Director
    Tranwell
    NE61 6AF Morpeth
    Warwick House
    Northumberland
    United Kingdom
    		EnglandBritish261636000002
    KANE, Dawn
    Tranwell
    NE61 6AF Morpeth
    Warwick House
    Northumberland
    United Kingdom
    		Director
    Tranwell
    NE61 6AF Morpeth
    Warwick House
    Northumberland
    United Kingdom
    		EnglandEnglish283504360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WST INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Dawn Kane
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker, Bulman House
    United Kingdom
    		Jul 14, 2019
    Regent Centre
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker, Bulman House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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