R WALIA LTD
26 THE PAVILION, COVENTRY CV3 1QP- Active
- Private Limited Company
- Company No. 07388139
- Last Updated: 06 Apr 2024
Company Profile
R WALIA LTD was incorporated on Monday, September 27, 2010 as a Private Limited Company with registered address in COVENTRY. R WALIA LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 14 years.
| Name | R WALIA LTD |
|---|---|
| Company number | 07388139 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Randeep Singh Nationality: British |
Dates: Tuesday, September 27, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-89 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 August 2024 |
| Last confirmation statement dated | 27 July 2023 |
Mortgages
No mortgages have been registered against R WALIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| R WALIA LTD | 27 Sep 2010 |
| ALDESO LIMITED | 09 Apr 2016 |
| SPECS EXPRESS (COVENTRY) LIMITED | 01 Oct 2016 |