Introduction
Watch Company
W
WISPVILLE GROUP LIMITED
WISPVILLE GROUP LIMITED is an active company incorporated on 1 December 2025 with the registered office located in Edgware. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WISPVILLE GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16884359
LTD Company
Age
N/A Years
Incorporated 1 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 September 2027
Period: 1 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
Handel House 95 High Street Edgware, HA8 7DB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WALIA, Akash
Active95 High Street, EdgwareHA8 7DB
Born September 1976
Director
Appointed 01 Dec 2025
WALIA, Akash
95 High Street, EdgwareHA8 7DB
Born September 1976
Director
01 Dec 2025
Active
WALIA, Amit
Active95 High Street, EdgwareHA8 7DB
Born February 1980
Director
Appointed 01 Dec 2025
WALIA, Amit
95 High Street, EdgwareHA8 7DB
Born February 1980
Director
01 Dec 2025
Active
WALIA, Vijay Kant
Active95 High Street, EdgwareHA8 7DB
Born May 1951
Director
Appointed 01 Dec 2025
WALIA, Vijay Kant
95 High Street, EdgwareHA8 7DB
Born May 1951
Director
01 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sonia Walia
Active95 High Street, EdgwareHA8 7DB
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Mrs Sonia Walia
95 High Street, EdgwareHA8 7DB
Born July 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2025
Active
Mr Vijay Kant Walia
Active95 High Street, EdgwareHA8 7DB
Born May 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Mr Vijay Kant Walia
95 High Street, EdgwareHA8 7DB
Born May 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document