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Dossier

WAKELIN INVESTMENTS LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
1
Standard €39
Sources
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1997-05-16
Legal form
ltd
Activity
68209
Registered office
18 Balcombe Road, Poole, Dorset, BH13 6DY, England

WAKELIN INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1997-05-16 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03371992
Status
active
Type
ltd
Incorporated
1997-05-16
Registered office
18 Balcombe Road, Poole, Dorset, BH13 6DY, England
SIC
68209
Officers · 1 active
  • WAKELIN, Andrew
    director · British · appt 1997-07-08
  • WAKELIN, Elizabeth Evelyn(resigned)
    secretary · British · appt 1997-07-08
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1997-05-16
  • WAKELIN, Elizabeth Evelyn(resigned)
    director · British · appt 1997-07-08
  • WAKELIN, John Stanley(resigned)
    director · British · appt 1997-07-08
  • WAKELIN, Maxim Peter(resigned)
    director · British · appt 1997-07-08
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 1997-05-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-27
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WAKELIN INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

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