Introduction
Watch Company
N
NUMBER FIFTEEN INVESTMENTS
NUMBER FIFTEEN INVESTMENTS is an active company incorporated on 1 October 2013 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. NUMBER FIFTEEN INVESTMENTS was registered 12 years ago.(SIC: 64991)
Status
active
Active since 12 years ago
Company No
08713484
PRIVATE-UNLIMITED Company
Age
12 Years
Incorporated 1 October 2013
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to N/A
Submitted on 24 May 2017 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 17 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Previous Company Names
GWECO 600
From: 1 October 2013To: 29 January 2015
Address
Progeny, 1a Tower Square Wellington Street Leeds, LS1 4DL,
Previous Addresses
Progeny House 46 Park Place Leeds LS1 2RY England
From: 27 April 2016To: 8 April 2020
Progeny House Park Place Leeds LS1 2RY England
From: 14 April 2016To: 27 April 2016
Progeny Private Law, Park House Park Square West Leeds LS1 2PW
From: 28 August 2015To: 14 April 2016
Riverside West Whitehall Road Leeds West Yorkshire LS1 4AW
From: 1 October 2013To: 28 August 2015
6 key events • 2013 - 2017
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KERNIGHAN, Eleanor Marie
ActiveWellington Street, LeedsLS1 4DL
Born January 1974
Director
Appointed 26 Nov 2013
KERNIGHAN, Eleanor Marie
Wellington Street, LeedsLS1 4DL
Born January 1974
Director
26 Nov 2013
Active
MORRISON, William James Duncan
ActiveWellington Street, LeedsLS1 4DL
Born April 1976
Director
Appointed 26 Nov 2013
MORRISON, William James Duncan
Wellington Street, LeedsLS1 4DL
Born April 1976
Director
26 Nov 2013
Active
SHELLEY, Andrea
ActiveWellington Street, LeedsLS1 4DL
Born October 1961
Director
Appointed 26 Nov 2013
SHELLEY, Andrea
Wellington Street, LeedsLS1 4DL
Born October 1961
Director
26 Nov 2013
Active
HOLDEN, John Layfield
ResignedWhitehall Road, LeedsLS1 4AW
Born December 1957
Director
Appointed 01 Oct 2013
Resigned 26 Nov 2013
HOLDEN, John Layfield
Whitehall Road, LeedsLS1 4AW
Born December 1957
Director
01 Oct 2013
Resigned 26 Nov 2013
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Kenneth Duncan Morrison
Ceased46 Park Place, LeedsLS1 2RY
Born October 1931
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 01 Feb 2017
Mr Kenneth Duncan Morrison
46 Park Place, LeedsLS1 2RY
Born October 1931
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 01 Feb 2017
Ceased
Mr William James Duncan Morrison
ActiveWellington Street, LeedsLS1 4DL
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Mr William James Duncan Morrison
Wellington Street, LeedsLS1 4DL
Born April 1976
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Ms Eleanor Marie Kernighan
ActiveWellington Street, LeedsLS1 4DL
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ms Eleanor Marie Kernighan
Wellington Street, LeedsLS1 4DL
Born January 1974
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Mrs Andrea Shelley
ActiveWellington Street, LeedsLS1 4DL
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Mrs Andrea Shelley
Wellington Street, LeedsLS1 4DL
Born October 1961
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
8 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2020
24 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2017
24 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2017
27 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2016
14 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2016
28 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2015
29 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2015
Incorporation Company
1 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
1 October 2013
No document