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- BROADSTREET GREAT WILSON EUROPE LIMITED
BROADSTREET GREAT WILSON EUROPE LIMITED
Non-Trading
General Information
NAME
BROADSTREET GREAT WILSON EUROPE LIMITED
COMPANY NUMBER
04521152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/08/2002
(22 years and 3 months old)
WEBSITE
http://asda.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
29/08/2002
23/01/2003
EVER 1890 LIMITED
Previous Names
29/08/2002 23/01/2003 EVER 1890 LIMITED
LONDON
EC2N 2AX
Telephone: 01132435435
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Telephone: 2435435
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 |
---|---|---|
WALMART INC | N/A | N/A |
BROADSTREET GREAT WILSON EUROPE LIMITED | Non-Trading | View Report |
WAL-MART STORES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
Date: 05/04/2024 | Event: James Edward Fasey (929570546) has left the board |
Credit Risk Overview
Want to learn more about BROADSTREET GREAT WILSON EUROPE 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 BROADSTREET GREAT WILSON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADSTREET GREAT WILSON EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2021 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1001 Past: 818 |
View Report |
28/03/2024 - Present (8 months) Born in Aug 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
29/08/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 846 |
View Report |
29/08/2002 - Present (22 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 861 |
View Report |
20/01/2003 - Present (21 years and 10 months) Born in Sep 1958 |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 83 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/09/2024 | Event: New Confirmation Statement filed |
Date: 23/08/2024 | Event: New Accounts filed |
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: 06/10/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 13/05/2022 | Event: New Board Member James Edward Fasey (929570546) Appointed |
Date: 13/05/2022 | Event: Alexander Howard Hurd (927677957) has left the board |
Date: 27/03/2022 | Event: New Confirmation Statement filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Date: 19/01/2021 | Event: New Company Secretary INTERTRUST (UK) LIMITED (927860319) Appointed |
Date: 19/01/2021 | Event: Change in Reg. Office |
Date: 31/12/2020 | 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 (926597080) has left the board |
Date: 24/11/2020 | Event: New Board Member Alexander Howard Hurd (927677957) Appointed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 05/02/2020 | Event: Christopher Nicholas (926628124) has left the board |
Date: 05/02/2020 | Event: New Board Member Christopher Nicholas (926627559) Appointed |
Date: 22/01/2020 | Event: New Board Member Christopher Nicholas (926628124) Appointed |
Date: 22/01/2020 | Event: Richard Mayfield (924811125) has left the board |
Date: 20/01/2020 | Event: Robert Gerard McWilliam (926589895) has left the board |
Date: 20/01/2020 | Event: New Board Member Robert Gerard McWilliam (925010168) Appointed |
Date: 14/01/2020 | Event: New Board Member Roger Michael Burnley (926597080) Appointed |
Date: 13/01/2020 | Event: New Board Member Robert Gerard McWilliam (926589895) Appointed |
Date: 10/01/2020 | Event: Helen Howard-Spink (926283559) 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 (926283559) Appointed |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: Richard Mayfield (924862943) has left the board |
Date: 31/07/2018 | Event: New Board Member Richard Mayfield (924811125) Appointed |
Date: 24/07/2018 | Event: New Board Member Richard Mayfield (924862943) 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: New Board Member Leigh Hopkins (924640667) Appointed |
Date: 18/05/2018 | Event: New Board Member Emily McNeal (924640652) Appointed |
Date: 17/05/2018 | Event: Alejandro Russo (918696173) has left the board |
Date: 17/05/2018 | Event: Alexander Simpson (918055361) has left the board |
Date: 17/05/2018 | Event: Roger Michael Burnley (921906146) has left the board |
Date: 17/05/2018 | Event: Alexander Simpson (924119626) has left the board |
Date: 03/01/2018 | Event: Sean John Clarke (921088610) has left the board |
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