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
(25 years and 7 months old)
WEBSITE
http://asda.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
26/04/1999
14/06/1999
MEXICORESET LIMITED
LONDON
EC2N 2AX
Telephone: 08009520101
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1001 Past: 818 |
View Report |
|
28/03/2024 - Present (8 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/1999 - 09/06/1999 (1 months) 26/04/1999 - Present (25 years and 7 months) 26/04/1999 - Present (25 years and 7 months) 26/04/1999 - Present (25 years and 7 months) 26/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
09/06/1999 - 01/09/2005 (6 years and 2 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 05/04/2024 | James Edward Fasey (929570546) has left the board |
| 05/04/2024 | New Board Member Helen Louise Eaton (932134874) Appointed |
| 19/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member James Edward Fasey (929570546) Appointed |
| 13/05/2022 | Alexander Howard Hurd (927677957) has left the board |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 02/02/2021 | New Company Secretary INTERTRUST (UK) LIMITED (927910864) Appointed |
| 02/02/2021 | Change in Reg. Office |
| 03/01/2021 | New Accounts filed |
| 24/11/2020 | Robert Gerard McWilliam (925010168) has left the board |
| 24/11/2020 | Roger Michael Burnley (926597110) has left the board |
| 24/11/2020 | New Board Member Alexander Howard Hurd (927677957) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Board Member Christopher Nicholas (926627559) Appointed |
| 05/02/2020 | Christopher Nicholas (926627730) has left the board |
| 22/01/2020 | Richard Mayfield (924811125) has left the board |
| 22/01/2020 | New Board Member Christopher Nicholas (926627730) Appointed |
| 20/01/2020 | Robert Gerard McWilliam (926592367) has left the board |
| 20/01/2020 | New Board Member Robert Gerard McWilliam (925010168) Appointed |
| 14/01/2020 | New Board Member Roger Michael Burnley (926597110) Appointed |
| 13/01/2020 | New Board Member Robert Gerard McWilliam (926592367) Appointed |
| 10/01/2020 | Helen Howard-Spink (926283559) has left the board |
| 09/10/2019 | Helen Howard-Spink (926244548) has left the board |
| 09/10/2019 | New Board Member Helen Howard-Spink (926283559) Appointed |
| 01/10/2019 | New Board Member Helen Howard-Spink (926244548) Appointed |
| 01/10/2019 | Chase Nicholas Tacker (925215811) has left the board |
| 01/10/2019 | John Caraway McDowell (924760924) has left the board |
| 20/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Chase Nicholas Tacker (925215811) Appointed |
| 31/07/2018 | Richard Mayfield (924863147) has left the board |
| 31/07/2018 | New Board Member Richard Mayfield (924811125) Appointed |
| 24/07/2018 | New Board Member Richard Mayfield (924863147) Appointed |
| 27/06/2018 | New Accounts filed |
| 22/06/2018 | New Board Member John Caraway McDowell (924760924) Appointed |
| 22/06/2018 | Judith Jane McKenna (924640677) has left the board |
| 22/06/2018 | Leigh Hopkins (924640667) has left the board |
| 22/06/2018 | Emily McNeal (924640652) has left the board |
| 18/05/2018 | New Board Member Leigh Hopkins (924640667) Appointed |
| 18/05/2018 | New Board Member Emily McNeal (924640652) Appointed |
| 18/05/2018 | New Board Member Judith Jane McKenna (924640677) Appointed |
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