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H.S. WALIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.s. Walia Limited. The company was founded 43 years ago and was given the registration number 01559369. The firm's registered office is in READING. You can find them at Campbell Parker, Pacific House, Imperial Way, Reading, Berkshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:H.S. WALIA LIMITED
Company Number:01559369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Campbell Parker, Pacific House, Imperial Way, Reading, Berkshire, United Kingdom, RG2 0TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74c Bath Road, Reading, RG3 2BE

Director-Active
Unit 2 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ

Director10 April 2017Active
74c Bath Road, Reading, RG3 2BE

Secretary22 February 1994Active
74c Bath Road, Reading, RG3 2BE

Secretary19 March 1999Active
74c Bath Road, Reading, RG3 2BE

Secretary-Active
74c Bath Road, Reading, RG3 2BE

Director23 February 1994Active
74c Bath Road, Reading, RG3 2BE

Director-Active

People with Significant Control

Mr Harbajan Singh Walia
Notified on:06 April 2016
Status:Active
Date of birth:May 1934
Nationality:British
Country of residence:United Kingdom
Address:Campbell Parker,, Pacific House, Reading, United Kingdom, RG2 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sanjeev Singh Walia
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 2 Diddenham Court, Lambwood Hill, Reading, England, RG7 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sukhraj Singh Walia
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Unit 2 Diddenham Court, Lambwood Hill, Reading, England, RG7 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-05-18Officers

Appoint person director company with name date.

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2020-04-28Mortgage

Mortgage satisfy charge full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2020-02-12Persons with significant control

Cessation of a person with significant control.

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2020-01-31Mortgage

Mortgage satisfy charge full.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-06-28Address

Change registered office address company with date old address new address.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Termination director company with name termination date.

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2016-03-10Officers

Termination secretary company with name termination date.

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