WALIA INDEPENDENT LIMITED
78 FOSTER DRIVE, FOSTER DRIVE, GATESHEAD NE8 3JG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11536766
- Last Updated: 01 Jul 2022
Company Profile
WALIA INDEPENDENT LIMITED was incorporated on Saturday, August 25, 2018 as a Private Limited Company with registered address in GATESHEAD. WALIA INDEPENDENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial management. This Private Limited Company has been operating for 6 years 2 months.
| Name | WALIA INDEPENDENT LIMITED |
|---|---|
| Company number | 11536766 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
78 FOSTER DRIVE FOSTER DRIVE GATESHEAD NE8 3JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ricki Michael Singh-Walia Nationality: British |
Dates: Saturday, August 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-513 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 22 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WALIA INDEPENDENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALIA INDEPENDENT LIMITED | 25 Aug 2018 |