WALMART EMEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALMART EMEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07415299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALMART EMEA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WALMART EMEA LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WALMART EMEA LIMITED?

    Previous Company Names
    Company NameFromUntil
    SANDCO 1180 LIMITEDOct 21, 2010Oct 21, 2010

    What are the latest accounts for WALMART EMEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for WALMART EMEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    19 pagesAA

    Termination of appointment of Alexander Howard Hurd as a director on May 01, 2022

    1 pagesTM01

    Appointment of Mr. James Edward Fasey as a director on May 01, 2022

    2 pagesAP01

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander Howard Hurd on May 06, 2021

    2 pagesCH01

    Previous accounting period extended from Jan 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Termination of appointment of Christopher Nicholas as a director on Jun 16, 2021

    1 pagesTM01

    Appointment of Intertrust (Uk) Limited as a secretary on Jan 05, 2021

    2 pagesAP04

    Registered office address changed from Asda House Southbank Great Wilson Street Leeds Yorkshire LS11 5AD to 1 Bartholomew Lane London EC2N 2AX on Jan 15, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2020

    9 pagesAA

    Termination of appointment of Roger Michael Burnley as a director on Nov 18, 2020

    1 pagesTM01

    Termination of appointment of Robert Gerard Mcwilliam as a director on Nov 18, 2020

    1 pagesTM01

    Appointment of Mr Alexander Howard Hurd as a director on Nov 18, 2020

    2 pagesAP01

    Appointment of Mr Christopher Nicholas as a director on Nov 18, 2020

    2 pagesAP01

    Termination of appointment of Helen Kathryn Selby as a secretary on Nov 18, 2020

    1 pagesTM02

    Confirmation statement made on Oct 21, 2020 with no updates

    3 pagesCS01

    Appointment of Helen Kathryn Selby as a secretary on Apr 06, 2020

    2 pagesAP03

    Termination of appointment of Philip Titchmarsh as a secretary on Apr 06, 2020

    1 pagesTM02

    Confirmation statement made on Oct 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    9 pagesAA

    Who are the officers of WALMART EMEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    188126550001
    FASEY, James Edward
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    EnglandBritish295705460001
    SELBY, Helen Kathryn
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    Secretary
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    268801600001
    SIMPSON, Alexander
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    Secretary
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    206349040001
    TITCHMARSH, Philip
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    Secretary
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    262072080001
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    Secretary
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3773165
    65614510001
    BURNLEY, Roger Michael
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    EnglandBritish265970910001
    CLARKE, Andrew James
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    EnglandBritish140702300001
    CLARKE, Sean John
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    EnglandBritish134714740002
    HEWITT, Colin Thompson
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    Director
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    United KingdomBritish146097790001
    HURD, Alexander Howard
    10-12 Russell Square
    WC1B 5EH London
    Clarusone Sourcing Services
    England
    Director
    10-12 Russell Square
    WC1B 5EH London
    Clarusone Sourcing Services
    England
    EnglandAmerican276779570002
    MCWILLIAM, Robert Gerard
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    United KingdomBritish276607280001
    NICHOLAS, Christopher
    Sw 8th Street
    72716 Bentonville
    702
    Arkansas
    United States
    Director
    Sw 8th Street
    72716 Bentonville
    702
    Arkansas
    United States
    United StatesBritish276845370001
    RUSSO, Alejandro
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    United KingdomBritish186961730001
    SIMPSON, Alexander Daniel Keeler
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    EnglandBritish241196260001
    STOKER, Robert
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    England
    Director
    Southbank
    Great Wilson Street
    LS11 5AD Leeds
    Asda House
    Yorkshire
    England
    UsaAmerican159318920001
    WARD HADAWAY INCORPORATIONS LIMITED
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    Director
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Sandgate House
    Tyne And Wear
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3802333
    155080220001

    Who are the persons with significant control of WALMART EMEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walmart, Inc.
    Sw 8th Street
    AR 72716 Bentonville
    702
    Arkansas
    United States
    Apr 06, 2016
    Sw 8th Street
    AR 72716 Bentonville
    702
    Arkansas
    United States
    No
    Legal FormCorporation
    Country RegisteredUsa
    Legal AuthorityThe Laws Of Delaware, Usa
    Place RegisteredThe Us Securities And Exchange Commission
    Registration Number0000217476
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0