WALMART EMEA LIMITED
Overview
| Company Name | WALMART EMEA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07415299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of WALMART EMEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 1180 LIMITED | Oct 21, 2010 | Oct 21, 2010 |
What are the latest accounts for WALMART EMEA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for WALMART EMEA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 19 pages | AA | ||
Termination of appointment of Alexander Howard Hurd as a director on May 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr. James Edward Fasey as a director on May 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alexander Howard Hurd on May 06, 2021 | 2 pages | CH01 | ||
Previous accounting period extended from Jan 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Christopher Nicholas as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Appointment of Intertrust (Uk) Limited as a secretary on Jan 05, 2021 | 2 pages | AP04 | ||
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 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 9 pages | AA | ||
Termination of appointment of Roger Michael Burnley as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Robert Gerard Mcwilliam as a director on Nov 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Alexander Howard Hurd as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christopher Nicholas as a director on Nov 18, 2020 | 2 pages | AP01 | ||
Termination of appointment of Helen Kathryn Selby as a secretary on Nov 18, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Helen Kathryn Selby as a secretary on Apr 06, 2020 | 2 pages | AP03 | ||
Termination of appointment of Philip Titchmarsh as a secretary on Apr 06, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 9 pages | AA | ||
Who are the officers of WALMART EMEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| FASEY, James Edward | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 295705460001 | |||||||||
| SELBY, Helen Kathryn | Secretary | Southbank Great Wilson Street LS11 5AD Leeds Asda House Yorkshire | 268801600001 | |||||||||||
| SIMPSON, Alexander | Secretary | Southbank Great Wilson Street LS11 5AD Leeds Asda House Yorkshire | 206349040001 | |||||||||||
| TITCHMARSH, Philip | Secretary | Southbank Great Wilson Street LS11 5AD Leeds Asda House Yorkshire | 262072080001 | |||||||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom |
| 65614510001 | ||||||||||
| BURNLEY, Roger Michael | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House Yorkshire | England | British | 265970910001 | |||||||||
| CLARKE, Andrew James | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House Yorkshire | England | British | 140702300001 | |||||||||
| CLARKE, Sean John | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House Yorkshire | England | British | 134714740002 | |||||||||
| HEWITT, Colin Thompson | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom | United Kingdom | British | 146097790001 | |||||||||
| HURD, Alexander Howard | Director | 10-12 Russell Square WC1B 5EH London Clarusone Sourcing Services England | England | American | 276779570002 | |||||||||
| MCWILLIAM, Robert Gerard | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House Yorkshire | United Kingdom | British | 276607280001 | |||||||||
| NICHOLAS, Christopher | Director | Sw 8th Street 72716 Bentonville 702 Arkansas United States | United States | British | 276845370001 | |||||||||
| RUSSO, Alejandro | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House Yorkshire | United Kingdom | British | 186961730001 | |||||||||
| SIMPSON, Alexander Daniel Keeler | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House Yorkshire | England | British | 241196260001 | |||||||||
| STOKER, Robert | Director | Southbank Great Wilson Street LS11 5AD Leeds Asda House Yorkshire England | Usa | American | 159318920001 | |||||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom |
| 155080220001 |
Who are the persons with significant control of WALMART EMEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Walmart, Inc. | Apr 06, 2016 | Sw 8th Street AR 72716 Bentonville 702 Arkansas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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