Introduction
Watch Company
W
WST INVESTMENTS LIMITED
WST INVESTMENTS LIMITED is an active company incorporated on 14 July 2019 with the registered office located in Morpeth. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. WST INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64929)
Status
active
Active since 6 years ago
Company No
12101863
LTD Company
Age
6 Years
Incorporated 14 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Warwick House Tranwell Morpeth, NE61 6AF,
Previous Addresses
C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
From: 10 August 2023To: 8 November 2023
C/O Tait Walker, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS United Kingdom
From: 14 July 2019To: 10 August 2023
3 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JENKINSON, Tyne
ActiveTranwell, MorpethNE61 6AF
Born November 1999
Director
Appointed 14 Aug 2019
JENKINSON, Tyne
Tranwell, MorpethNE61 6AF
Born November 1999
Director
14 Aug 2019
Active
KANE, Dawn
ActiveTranwell, MorpethNE61 6AF
Born December 1969
Director
Appointed 14 Jul 2019
KANE, Dawn
Tranwell, MorpethNE61 6AF
Born December 1969
Director
14 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Dawn Kane
ActiveRegent Centre, Newcastle Upon TyneNE3 3LS
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2019
Ms Dawn Kane
Regent Centre, Newcastle Upon TyneNE3 3LS
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2019
Active
Filing History
30
Description
Type
Date Filed
Document
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
10 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 June 2021
13 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 August 2019