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WALIA CONSULTANCY LIMITED

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

This company is commonly known as Walia Consultancy Limited. The company was founded 9 years ago and was given the registration number 09450143. The firm's registered office is in STANMORE. You can find them at 12 Snaresbrook Drive, , Stanmore, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WALIA CONSULTANCY LIMITED
Company Number:09450143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Snaresbrook Drive, Stanmore, England, HA7 4QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Orphanage Road, Birmingham, United Kingdom, B24 0AA

Secretary20 February 2015Active
180, Orphanage Road, Birmingham, United Kingdom, B24 0AA

Director20 February 2015Active

People with Significant Control

Mrs Saminder Kaur Ahluwalia
Notified on:28 February 2023
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:12, Snaresbrook Drive, Stanmore, England, HA7 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kanwaldeep Singh Ahluwalia
Notified on:20 February 2017
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:12, Snaresbrook Drive, Stanmore, England, HA7 4QW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-05-28Confirmation statement

Confirmation statement with updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-08-20Address

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

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2017-08-08Address

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

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type micro entity.

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2016-02-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-20Address

Change sail address company with new address.

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2016-02-20Officers

Change person secretary company with change date.

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2016-02-20Address

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

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2015-07-27Address

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

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2015-02-20Incorporation

Incorporation company.

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