Wail Investments Limited LONDON


Founded in 2004, Wail Investments, classified under reg no. 05159074 is an active company. Currently registered at 5th Floor EC4R 2SU, London the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 2nd Sep 2005 Wail Investments Limited is no longer carrying the name Finebuilders.

The firm has 2 directors, namely Peter P., Ian R.. Of them, Ian R. has been with the company the longest, being appointed on 13 July 2004 and Peter P. has been with the company for the least time - from 9 March 2023. As of 28 May 2024, there was 1 ex secretary - Wendy R.. There were no ex directors.

Wail Investments Limited Address / Contact

Office Address 5th Floor
Office Address2 14-16 Dowgate Hill
Town London
Post code EC4R 2SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05159074
Date of Incorporation Mon, 21st Jun 2004
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Peter P.

Position: Director

Appointed: 09 March 2023

Ian R.

Position: Director

Appointed: 13 July 2004

Wendy R.

Position: Secretary

Appointed: 15 March 2007

Resigned: 01 January 2012

C & P Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 July 2004

Resigned: 15 March 2007

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2004

Resigned: 13 July 2004

Rwl Directors Limited

Position: Corporate Director

Appointed: 21 June 2004

Resigned: 13 July 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Ian R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Finebuilders September 2, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Address change date: Mon, 20th Nov 2023. New Address: C/O Rpgcc 40 Gracechurch Street London EC3V 0BT. Previous address: 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
filed on: 20th, November 2023
Free Download (1 page)

Company search