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 10 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 Information | Role | Appointed | Status |
|---|
| 180, Orphanage Road, Birmingham, United Kingdom, B24 0AA | Secretary | 20 February 2015 | Active |
| 180, Orphanage Road, Birmingham, United Kingdom, B24 0AA | Director | 20 February 2015 | Active |
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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)