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WGK INVESTMENTS (09612941)

WGK INVESTMENTS (09612941) is an active UK company. incorporated on 28 May 2015. with registered office in Leeds. The company operates in the Financial and Insurance Activities sector, engaged in security dealing on own account. WGK INVESTMENTS has been registered for 10 years. Current directors include DAVIES, Frances Ruth, KERNIGHAN, Andrew Brian, KERNIGHAN, Eleanor Marie.

Company Number
09612941
Status
active
Type
private-unlimited
Incorporated
28 May 2015
Age
10 years
Address
Progeny, 1a Tower Square, Leeds, LS1 4DL
Industry Sector
Financial and Insurance Activities
Business Activity
Security dealing on own account
Directors
DAVIES, Frances Ruth, KERNIGHAN, Andrew Brian, KERNIGHAN, Eleanor Marie
SIC Codes
64991

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Introduction
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WGK INVESTMENTS

WGK INVESTMENTS is an active company incorporated on 28 May 2015 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. WGK INVESTMENTS was registered 10 years ago.(SIC: 64991)

Status

active

Active since 10 years ago

Company No

09612941

PRIVATE-UNLIMITED Company

Age

10 Years

Incorporated 28 May 2015

Size

N/A

Accounts

ARD: 5/4

Up to Date

Last Filed

Made up to N/A
Submitted on 16 June 2016 (9 years ago)

Next Due

Due by N/A

Confirmation Statement

Up to Date

1 year left

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
Contact
Address

Progeny, 1a Tower Square Wellington Street Leeds, LS1 4DL,

Previous Addresses

, Progeny House 46 Park Place, Leeds, West Yorkshire, LS1 2RY, England
From: 5 April 2018To: 8 April 2020
, Progeny House 46 Park Place, Leeds, LS1 2JG, England
From: 21 February 2017To: 5 April 2018
, Progeny House Park Place, Leeds, LS1 2RY, England
From: 14 April 2016To: 21 February 2017
, Progeny Private Law Park Square West, Leeds, LS1 2PW, England
From: 9 March 2016To: 14 April 2016
, C/O Gordons Llp, Riverside West Whitehall Road, Leeds, West Yorkshire, LS1 4AW
From: 28 May 2015To: 9 March 2016
Timeline

3 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Director Joined
Nov 24
New Owner
Apr 25
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

DAVIES, Frances Ruth

Active
Wellington Street, LeedsLS1 4DL
Born September 1968
Director
Appointed 06 Nov 2024

KERNIGHAN, Andrew Brian

Active
Wellington Street, LeedsLS1 4DL
Born April 1967
Director
Appointed 28 May 2015

KERNIGHAN, Eleanor Marie

Active
Wellington Street, LeedsLS1 4DL
Born January 1974
Director
Appointed 28 May 2015

Persons with significant control

3

Mrs Frances Ruth Davies

Active
Wellington Street, LeedsLS1 4DL
Born September 1968

Nature of Control

Significant influence or control as trust
Notified 04 Dec 2024

Ms Eleanor Marie Kernighan

Active
Wellington Street, LeedsLS1 4DL
Born January 1974

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016

Mr Andrew Brian Kernighan

Active
Wellington Street, LeedsLS1 4DL
Born April 1967

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
17 April 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
24 April 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 April 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
8 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
18 May 2022
RP04AR01RP04AR01
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
11 April 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
11 April 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
11 April 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
11 April 2022
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
11 April 2022
RP04CS01RP04CS01
Change To A Person With Significant Control
6 April 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
6 April 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
6 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 April 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 April 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 February 2017
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
16 June 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
14 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 March 2016
AD01Change of Registered Office Address
Incorporation Company
28 May 2015
NEWINCIncorporation