WALIA & SONS LIMITED

Company number 10860558 ·

Active

2 active / 3 ceased · persons with significant control

Mr Deepak Singh Walia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-19
Date of birth
October 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Bishops Grove, Windlesham, GU20 6QQ, England

Gagan Singh Walia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-02-19
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Winton Drive, Croxley Green, Rickmansworth, WD3 3RE, England

Prabha Walia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-10
Ceased on
2025-02-19
Date of birth
March 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
101, Wood Lane, Isleworth, TW7 5EG, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Inderpal Singh Walia

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-11
Ceased on
2023-04-12
Date of birth
February 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
101, Wood Lane, Isleworth, TW7 5EG, England