Wail Investments Limited

Active05159074 Private limited company
Incorporated
21 June 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ian Mark Ralph
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2023
British
Born October 1968 (58)
Director · Appointed 13 July 2004
British
Born April 1964 (62)
Officer history (4 former)
9 March 2023
Appointed Perrin, Peter Bernie as Director
1 January 2012
Resigned Ralph, Wendy as Secretary
15 March 2007
Appointed Ralph, Wendy as Secretary
15 March 2007
Resigned C & P Company Secretaries Limited as Corporate Secretary
13 July 2004
Appointed Ralph, Ian Mark as Director
13 July 2004
Appointed C & P Company Secretaries Limited as Corporate Secretary
13 July 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
13 July 2004
Resigned Rwl Directors Limited as Corporate Director
21 June 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
21 June 2004
Appointed Rwl Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1964 (62)

Holdings 1

Companies where Wail Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates21 June 2026
3 June 2026Total exemption full accounts30 June 2025
22 April 2026Satisfaction of a charge in full
3 November 2025Director's details changed
3 November 2025Director's details changed
Show all recent filings

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