WALIA INTERNATIONAL LTD
WALIA INTERNATIONAL LTD is an active private limited company, incorporated on 17 October 2017. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Dyke Road, Hove. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. WALIA INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11015762 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/10/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1A CITY GATE |
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Address Line 2 | 185 DYKE ROAD |
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Post Town | HOVE |
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Country | ENGLAND |
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Postcode | BN3 1TL |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 14/11/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
86230 - Dental practice activities
Company Name History
From incorporation onwards:
WALIA INTERNATIONAL LTD
Directors
(The company's officers)
DR SANDEEP WALIA
(~40 year old British national)
4 HILLINGDON ROAD, BEXLEYHEATH, DA7 6LW, UNITED KINGDOM
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2017
DR SANDEEP WALIA
4 HILLINGDON ROAD, BEXLEYHEATH, DA7 6LW, UNITED KINGDOM
Appointed on 17/10/2017
Shareholders
(Persons of Significant Control)
Simran Walia
(~40 year old British national)
4, Hillingdon Road, Bexleyheath, DA7 6LW, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/10/2017
Dr Sandeep Walia
(~40 year old British national)
4, Hillingdon Road, Bexleyheath, DA7 6LW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/10/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WALIA INTERNATIONAL LTD: Maps
Maps show the location of the postcode of the registered office, BN3 1TL.
Map of WALIA INTERNATIONAL LTD at local scale
Map of WALIA INTERNATIONAL LTD at district scale
More Companies in BN3 1TL
Other companies with registered offices in BN3 1TL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)