WALIA MANAGEMENT LTD
123 SCROOBY ROAD, BIRCOTES, DONCASTER DN11 8AD- Active
- Private Limited Company
- Company No. 10197740
- Last Updated: 01 Mar 2024
Company Profile
WALIA MANAGEMENT LTD was incorporated on Wednesday, May 25, 2016 as a Private Limited Company with registered address in DONCASTER. WALIA MANAGEMENT LTD has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 8 years 8 months and 29 days.
| Name | WALIA MANAGEMENT LTD |
|---|---|
| Company number | 10197740 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123 SCROOBY ROAD BIRCOTES DONCASTER DN11 8AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Gurdeep Kumar Walia Nationality: Indian |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALIA MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALIA MANAGEMENT LTD | 25 May 2016 |