WALLAYZ LIMITED
WALLAYZ LIMITED is an active private limited company, incorporated on 14 March 2016. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Gray Street, Dundee. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WALLAYZ LIMITED previously had the company name WALLAYA LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC529625 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 76-78 GRAY STREET |
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Address Line 2 | BROUGHTY FERRY |
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Post Town | DUNDEE |
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Country | SCOTLAND |
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Postcode | DD5 2BP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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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 | 26/03/2024 |
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Last Made Up Date | 12/03/2023 |
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Return
Next Due Date | 11/04/2017 |
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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)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From 18/03/2016 onwards:
WALLAYZ LIMITED
Prior to 18/03/2016:
WALLAYA LIMITED
Directors
(The company's officers)
MR IMRAN HUSSAIN
(~41 year old British national)
76-78 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BP, SCOTLAND
- Current Director
- Gives occupation as RETAIL MANAGER
- Usually resident in SCOTLAND
Appointed on 14/03/2016
MRS SHUBNUM MOMTAZ HUSSAIN
(~43 year old British national)
76-78 GRAY STREET, BROUGHTY FERRY, DUNDEE, DD5 2BP, SCOTLAND
- Current Director
- Gives occupation as RETAIL MANAGER
- Usually resident in SCOTLAND
Appointed on 14/03/2016
Shareholders
(Persons of Significant Control)
Mr Imran Hussain
(~41 year old British national)
76-78, Gray Street, Broughty Ferry, Dundee, DD5 2BP, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Shubnum Momtaz Hussain
(~43 year old British national)
76-78, Gray Street, Broughty Ferry, Dundee, DD5 2BP, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
ALI & CO INVESTMENTS LIMITED
- MR IMRAN HUSSAIN
- MRS SHUBNUM MOMTAZ HUSSAIN
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)
WALLAYZ LIMITED: Maps
Maps show the location of the postcode of the registered office, DD5 2BP.
Map of WALLAYZ LIMITED at local scale
Map of WALLAYZ LIMITED at district scale
More Companies in DD5 2BP
Other companies with registered offices in DD5 2BP:
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)