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Walia & Sons Limited, TW8 9JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WALIA & SONS LIMITED

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

This company is commonly known as Walia & Sons Limited. The company was founded 6 years ago and was given the registration number 10860558. The firm's registered office is in BRENTFORD. You can find them at 69-75 Boston Manor Road, , Brentford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WALIA & SONS LIMITED
Company Number:10860558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:69-75 Boston Manor Road, Brentford, United Kingdom, TW8 9JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Winton Drive, Croxley Green, Rickmansworth, England, WD3 3RE

Director07 August 2023Active
101, Wood Lane, Isleworth, England, TW7 5EG

Director11 July 2017Active
101, Wood Lane, Isleworth, England, TW7 5EG

Director11 July 2017Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director11 July 2017Active

People with Significant Control

Prabha Walia
Notified on:10 July 2020
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:England
Address:101, Wood Lane, Isleworth, England, TW7 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Inderpal Singh Walia
Notified on:11 July 2017
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:101, Wood Lane, Isleworth, England, TW7 5EG
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 (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
2024-05-05Confirmation statement

Confirmation statement with no updates.

Download
2024-01-06Accounts

Accounts with accounts type micro entity.

Download
2023-08-09Officers

Appoint person director company with name date.

Download
2023-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-04-12Persons with significant control

Cessation of a person with significant control.

Download
2023-04-12Accounts

Accounts with accounts type micro entity.

Download
2022-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Persons with significant control

Notification of a person with significant control.

Download
2019-11-07Accounts

Accounts with accounts type micro entity.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-14Confirmation statement

Confirmation statement with updates.

Download
2017-07-14Officers

Change person director company with change date.

Download
2017-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-07-12Persons with significant control

Notification of a person with significant control.

Download
2017-07-12Officers

Appoint person director company with name date.

Download
2017-07-12Officers

Appoint person director company with name date.

Download
2017-07-12Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-12Officers

Termination director company with name termination date.

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2017-07-11Incorporation

Incorporation company.

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