Company number 01559369
Status Active
Incorporation Date 1 May 1981
Company Type Private Limited Company
Address CAMPBELL PARKER ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
; Termination of appointment of Sukhjit Kaur Walia as a director on 15 January 2016. The most likely internet sites of H.S. WALIA LIMITED are www.hswalia.co.uk, and www.h-s-walia.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. H S Walia Limited is a Private Limited Company.
The company registration number is 01559369. H S Walia Limited has been working since 01 May 1981.
The present status of the company is Active. The registered address of H S Walia Limited is Campbell Parker Atlantic House Imperial Way Reading Berkshire Rg2 0td. . WALIA, Harbhajan Singh is a Director of the company. Secretary WALIA, Sanjeev Singh has been resigned. Secretary WALIA, Sukhjit Kaur has been resigned. Secretary WALIA, Sukhjit Kaur has been resigned. Director WALIA, Raminder Kaur has been resigned. Director WALIA, Sukhjit Kaur has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
H.S. WALIA LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Termination of appointment of Sukhjit Kaur Walia as a director on 15 January 2016
10 Mar 2016
Termination of appointment of Sukhjit Kaur Walia as a secretary on 15 January 2016
29 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 79 more events
29 Apr 1988
Return made up to 31/12/87; full list of members
19 Jan 1988
Accounts made up to 30 April 1987
19 Jan 1988
Accounting reference date shortened from 31/03 to 30/04
25 Jun 1987
Accounts made up to 30 April 1986
28 Apr 1987
Return made up to 31/12/86; full list of members
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 74 bath road reading.
29 November 2002
Legal charge
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 74A bath road reading t/n BKI40955. All fixtures and…
6 September 2002
Mortgage
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Part of 1 parkside road reading.
6 September 2002
Floating charge
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge all present and future…
6 September 2002
Mortgage
Delivered: 13 September 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Part of 1A parkside road reading.
22 November 1985
Legal charge
Delivered: 13 December 1985
Status: Satisfied
on 13 December 2002
Persons entitled: Lloyds Bank PLC
Description: The parkside hotel 72 bath road, reading berkshire.
22 November 1985
Legal charge
Delivered: 13 December 1985
Status: Satisfied
on 11 October 1997
Persons entitled: Midland Bank PLC
Description: 74 bath road reading berkshire.
9 October 1984
Memoramdum of deposit
Delivered: 11 October 1984
Status: Satisfied
on 13 December 2002
Persons entitled: Lloyds Bank PLC
Description: Jones farm, coopes lane bramley basingstoke, hants.
9 October 1984
Legal mortgage
Delivered: 11 October 1984
Status: Satisfied
on 13 December 2002
Persons entitled: Lloyds Bank PLC
Description: F/H 10 christchurch road reading berkshire t/no bk 26764.
1 November 1982
Legal charge
Delivered: 4 November 1982
Status: Satisfied
on 11 October 1997
Persons entitled: Midland Bank PLC
Description: F/H jones farm, bramley, hampshire.
9 November 1981
Legal charge
Delivered: 13 November 1981
Status: Satisfied
on 11 October 1997
Persons entitled: Midland Bank PLC
Description: 108 christchurch road, reading berks. Title no - bk 26764.