Wal-mart Stores (UK) Limited in LONDON

Wal-mart Stores (UK) Limited LONDON

Founded in 1999, Wal-mart Stores (UK), classified under reg no. 03759197 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for 25 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 1999/06/14 Wal-mart Stores (UK) Limited is no longer carrying the name Mexicoreset.

The firm has one director. Helen E., appointed on 28 March 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wal-mart Stores (UK) Limited Address / Contact

Office Address	1 Bartholomew Lane
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03759197
Date of Incorporation	Mon, 26th Apr 1999
Industry	Activities of head offices
End of financial Year	28th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (198 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Helen E.

Position: Director

Appointed: 28 March 2024

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 05 January 2021

James F.

Position: Director

Appointed: 01 May 2022

Resigned: 28 March 2024

Alexander H.

Position: Director

Appointed: 18 November 2020

Resigned: 01 May 2022

Roger B.

Position: Director

Appointed: 01 January 2020

Resigned: 18 November 2020

Robert M.

Position: Director

Appointed: 01 January 2020

Resigned: 18 November 2020

Christopher N.

Position: Director

Appointed: 19 December 2019

Resigned: 16 June 2021

Helen H.

Position: Director

Appointed: 01 September 2019

Resigned: 01 January 2020

Chase T.

Position: Director

Appointed: 29 October 2018

Resigned: 30 April 2019

John M.

Position: Director

Appointed: 12 June 2018

Resigned: 31 August 2019

Richard M.

Position: Director

Appointed: 15 May 2018

Resigned: 19 December 2019

Emily M.

Position: Director

Appointed: 29 April 2018

Resigned: 12 June 2018

Leigh H.

Position: Director

Appointed: 29 April 2018

Resigned: 12 June 2018

Judith M.

Position: Director

Appointed: 29 April 2018

Resigned: 12 June 2018

Alexander S.

Position: Director

Appointed: 11 December 2017

Resigned: 29 April 2018

Roger B.

Position: Director

Appointed: 21 November 2016

Resigned: 29 April 2018

Sean C.

Position: Director

Appointed: 11 July 2016

Resigned: 31 December 2017

Andrew M.

Position: Director

Appointed: 18 April 2016

Resigned: 21 November 2016

Alejandro R.

Position: Director

Appointed: 02 February 2014

Resigned: 29 April 2018

Alexander S.

Position: Secretary

Appointed: 01 June 2013

Resigned: 29 April 2018

Barry W.

Position: Director

Appointed: 18 February 2013

Resigned: 08 February 2016

Mark I.

Position: Director

Appointed: 28 January 2013

Resigned: 27 February 2015

Richard M.

Position: Director

Appointed: 16 November 2012

Resigned: 02 February 2014

Steve S.

Position: Director

Appointed: 14 May 2012

Resigned: 29 April 2015

Eleanor D.

Position: Director

Appointed: 03 October 2011

Resigned: 01 June 2013

Hayley T.

Position: Director

Appointed: 03 October 2011

Resigned: 21 November 2016

Karen H.

Position: Director

Appointed: 03 October 2011

Resigned: 31 March 2014

Richard B.

Position: Director

Appointed: 03 June 2011

Resigned: 30 April 2012

Andrew M.

Position: Director

Appointed: 03 June 2011

Resigned: 21 November 2016

Charles R.

Position: Director

Appointed: 03 June 2011

Resigned: 22 May 2012

Simon K.

Position: Director

Appointed: 28 February 2011

Resigned: 11 July 2011

Andrew C.

Position: Director

Appointed: 01 January 2011

Resigned: 25 July 2016

Eleanor D.

Position: Secretary

Appointed: 25 January 2008

Resigned: 01 June 2013

Andrew B.

Position: Director

Appointed: 01 April 2005

Resigned: 01 January 2011

Anthony D.

Position: Director

Appointed: 01 November 2004

Resigned: 01 April 2005

Jeffrey G.

Position: Secretary

Appointed: 01 October 2004

Resigned: 01 September 2005

John L.

Position: Secretary

Appointed: 22 December 2003

Resigned: 25 January 2008

Judith M.

Position: Director

Appointed: 05 August 2002

Resigned: 22 March 2013

David D.

Position: Director

Appointed: 01 November 1999

Resigned: 01 September 2005

Denise J.

Position: Secretary

Appointed: 01 November 1999

Resigned: 22 December 2003

Robert R.

Position: Secretary

Appointed: 09 June 1999

Resigned: 05 August 2002

Allison G.

Position: Secretary

Appointed: 09 June 1999

Resigned: 01 October 2004

Harold S.

Position: Director

Appointed: 09 June 1999

Resigned: 01 September 2005

John M.

Position: Director

Appointed: 09 June 1999

Resigned: 01 September 2005

Donald S.

Position: Director

Appointed: 09 June 1999

Resigned: 14 July 2000

David G.

Position: Director

Appointed: 09 June 1999

Resigned: 05 August 2002

Timothy F.

Position: Director

Appointed: 09 June 1999

Resigned: 09 June 1999

Martin S.

Position: Director

Appointed: 09 June 1999

Resigned: 09 June 1999

Martin S.

Position: Secretary

Appointed: 09 June 1999

Resigned: 09 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1999

Resigned: 09 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 April 1999

Resigned: 09 June 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Broadstreet Great Wilson Europe Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Broadstreet Great Wilson Europe Limited

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04521152
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mexicoreset	June 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/02/28 filed on: 15th, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/02/28 filed on: 15th, August 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/02/28 filed on: 12th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/02/28 filed on: 23rd, March 2022	accounts	Free Download (24 pages)
AA01	Extension of accounting period to 2021/02/28 from 2020/12/31 filed on: 28th, July 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 16th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, June 2018	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 11th, May 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, August 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 24th, May 2016	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 5th, May 2015	annual return	Free Download
SH01	4662414824.00 GBP is the capital in company's statement on 2015/05/05	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (47 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 22nd, May 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (44 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 21st, June 2013	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 27th, April 2012	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 12th, May 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 28th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (39 pages)
363a	Annual return drawn up to 2009/05/29 with complete member list filed on: 29th, May 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 12th, November 2008	accounts	Free Download (38 pages)
363a	Annual return drawn up to 2008/05/23 with complete member list filed on: 23rd, May 2008	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (37 pages)
363s	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/21 with complete member list filed on: 21st, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 6th, November 2006	accounts	Free Download (33 pages)
363s	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 27th, October 2004	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2004/06/25 with complete member list filed on: 25th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/25 with complete member list filed on: 25th, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2003/06/08 with complete member list filed on: 8th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/08 with complete member list filed on: 8th, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 21st, November 2002	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 21st, November 2002	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/06/10 with complete member list filed on: 10th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/10 with complete member list filed on: 10th, June 2002	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/01/06 filed on: 2nd, November 2001	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/01/06 filed on: 2nd, November 2001	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2001/05/31 with complete member list filed on: 31st, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/05/31 with complete member list filed on: 31st, May 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/04/00 to 07/01/00 filed on: 28th, November 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/07 filed on: 28th, November 2000	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/04/00 to 07/01/00 filed on: 28th, November 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/01/07 filed on: 28th, November 2000	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2000/06/14 with complete member list filed on: 14th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/14 with complete member list filed on: 14th, June 2000	annual return	Free Download (8 pages)

Wal-mart Stores (UK) Limited LONDON

Wal-mart Stores (UK) Limited Address / Contact

Company Information / Profile

Company staff

Helen E.

Intertrust (uk) Limited

James F.

Alexander H.

Roger B.

Robert M.

Christopher N.

Helen H.

Chase T.

John M.

Richard M.

Emily M.

Leigh H.

Judith M.

Alexander S.

Roger B.

Sean C.

Andrew M.

Alejandro R.

Alexander S.

Barry W.

Mark I.

Richard M.

Steve S.

Eleanor D.

Hayley T.

Karen H.

Richard B.

Andrew M.

Charles R.

Simon K.

Andrew C.

Eleanor D.

Andrew B.

Anthony D.

Jeffrey G.

John L.

Judith M.

David D.

Denise J.

Robert R.

Allison G.

Harold S.

John M.

Donald S.

David G.

Timothy F.

Martin S.

Martin S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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