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- WAL-MART STORES (UK) LIMITED
WAL-MART STORES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WAL-MART STORES (UK) LIMITED
COMPANY NUMBER
03759197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/04/1999
(24 years and 11 months old)
WEBSITE
http://asda.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
26/04/1999
14/06/1999
MEXICORESET LIMITED
Previous Names
26/04/1999 14/06/1999 MEXICORESET LIMITED
LONDON
EC2N 2AX
Telephone: 08009520101
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
112 Vallance Road
London
E1 5BW
Telephone: 9520101
Gildersome Spur
Gildersome
Leeds
West Yorkshire
LS27 7JZ
Odhams Trading Estate
St Albans Road
Watford
Hertfordshire
WD24 7RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROADSTREET GREAT WILSON EUROPE LIMITED | Non-Trading | View Report |
WAL-MART STORES (UK) LIMITED | Active - Accounts Filed | View Report |
ASDA HOLDINGS UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: James Edward Fasey (929570546) has left the board |
Date: 05/04/2024 | Event: New Board Member Helen Louise Eaton (932134874) Appointed |
Date: 19/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WAL-MART STORES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAL-MART STORES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAL-MART STORES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 978 Past: 726 |
View Report |
28/03/2024 - Present (0 months) Born in Aug 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/04/1999 - Present (24 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
26/04/1999 - Present (24 years and 11 months) 26/04/1999 - Present (24 years and 11 months) 26/04/1999 - Present (24 years and 11 months) 26/04/1999 - Present (24 years and 11 months) 26/04/1999 - Present (24 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
09/06/1999 - 01/09/2005 (6 years and 2 months) Born in Mar 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 05/04/2024 | Event: James Edward Fasey (929570546) has left the board |
Date: 05/04/2024 | Event: New Board Member Helen Louise Eaton (932134874) Appointed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2022 | Event: New Accounts filed |
Date: 15/12/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: Alexander Howard Hurd (927677957) has left the board |
Date: 13/05/2022 | Event: New Board Member James Edward Fasey (929570546) Appointed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 02/02/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (927910864) Appointed |
Date: 02/02/2021 | Event: Change in Reg. Office |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 24/11/2020 | Event: Robert Gerard McWilliam (925010168) has left the board |
Date: 24/11/2020 | Event: Roger Michael Burnley (926597110) has left the board |
Date: 24/11/2020 | Event: New Board Member Alexander Howard Hurd (927677957) Appointed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Christopher Nicholas (926627730) has left the board |
Date: 05/02/2020 | Event: New Board Member Christopher Nicholas (926627559) Appointed |
Date: 22/01/2020 | Event: Richard Mayfield (924811125) has left the board |
Date: 22/01/2020 | Event: New Board Member Christopher Nicholas (926627730) Appointed |
Date: 20/01/2020 | Event: New Board Member Robert Gerard McWilliam (925010168) Appointed |
Date: 20/01/2020 | Event: Robert Gerard McWilliam (926592367) has left the board |
Date: 14/01/2020 | Event: New Board Member Roger Michael Burnley (926597110) Appointed |
Date: 13/01/2020 | Event: New Board Member Robert Gerard McWilliam (926592367) Appointed |
Date: 10/01/2020 | Event: Helen Howard-Spink (926283559) has left the board |
Date: 09/10/2019 | Event: Helen Howard-Spink (926244548) has left the board |
Date: 09/10/2019 | Event: New Board Member Helen Howard-Spink (926283559) Appointed |
Date: 01/10/2019 | Event: Chase Nicholas Tacker (925215811) has left the board |
Date: 01/10/2019 | Event: John Caraway McDowell (924760924) has left the board |
Date: 01/10/2019 | Event: New Board Member Helen Howard-Spink (926244548) Appointed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 30/04/2019 | Event: New Confirmation Statement filed |
Date: 07/11/2018 | Event: New Board Member Chase Nicholas Tacker (925215811) Appointed |
Date: 31/07/2018 | Event: New Board Member Richard Mayfield (924811125) Appointed |
Date: 31/07/2018 | Event: Richard Mayfield (924863147) has left the board |
Date: 24/07/2018 | Event: New Board Member Richard Mayfield (924863147) Appointed |
Date: 27/06/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: Judith Jane McKenna (924640677) has left the board |
Date: 22/06/2018 | Event: Leigh Hopkins (924640667) has left the board |
Date: 22/06/2018 | Event: Emily McNeal (924640652) has left the board |
Date: 22/06/2018 | Event: New Board Member John Caraway McDowell (924760924) Appointed |
Date: 18/05/2018 | Event: New Board Member Judith Jane McKenna (924640677) Appointed |
Date: 18/05/2018 | Event: Alejandro Russo (918696173) has left the board |
Date: 18/05/2018 | Event: Alexander Simpson (924119626) has left the board |
Date: 18/05/2018 | Event: New Board Member Leigh Hopkins (924640667) Appointed |
Date: 18/05/2018 | Event: New Board Member Emily McNeal (924640652) Appointed |
Date: 18/05/2018 | Event: Roger Michael Burnley (921906146) has left the board |
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