Walia Consultancy Limited, Stanmore

Walia Consultancy Limited is a private limited company. Located at 12 Snaresbrook Drive, Stanmore HA7 4QW, this 9 years old business was incorporated on 2015-02-20 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this enterprise: Kanwaldeep A. (appointed on 20 February 2015). Moving on to the secretaries (1 in total), we can name: Saminder A. (appointed on 20 February 2015).
About
Name: Walia Consultancy Limited
Number: 09450143
Incorporation date: 2015-02-20
End of financial year: 28 February
 
Address: 12 Snaresbrook Drive
Stanmore
HA7 4QW
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Saminder A.
28 February 2023
Nature of control: 75,01-100% shares
Kanwaldeep A.
20 February 2017 - 28 February 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

The deadline for Walia Consultancy Limited confirmation statement filing is 2024-05-17. The last one was sent on 2023-05-03. The date for a subsequent accounts filing is 30 November 2023. Previous accounts filing was sent for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Saminder A. who has over 3/4 of shares. Kanwaldeep A. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 30th, November 2023 | accounts
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