Wm Sa Investments Limited LONDON


Founded in 2011, Wm Sa Investments, classified under reg no. 07543859 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for thirteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31.

The firm has 3 directors, namely James F., Helen H. and Matthew A.. Of them, Matthew A. has been with the company the longest, being appointed on 30 March 2016 and James F. has been with the company for the least time - from 1 May 2022. 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.

Wm Sa Investments Limited Address / Contact

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

Company Information / Profile

Registration Number 07543859
Date of Incorporation Fri, 25th Feb 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

James F.

Position: Director

Appointed: 01 May 2022

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 05 January 2021

Helen H.

Position: Director

Appointed: 01 September 2019

Matthew A.

Position: Director

Appointed: 30 March 2016

Alexander H.

Position: Director

Appointed: 01 May 2019

Resigned: 01 May 2022

Chase T.

Position: Director

Appointed: 18 December 2018

Resigned: 30 April 2019

John M.

Position: Director

Appointed: 31 July 2018

Resigned: 31 August 2019

Alejandro R.

Position: Director

Appointed: 14 May 2015

Resigned: 31 July 2018

Lisa S.

Position: Director

Appointed: 25 March 2015

Resigned: 02 April 2015

Steven Z.

Position: Director

Appointed: 12 December 2014

Resigned: 14 May 2015

Richard P.

Position: Director

Appointed: 25 November 2013

Resigned: 26 November 2013

Alexander S.

Position: Secretary

Appointed: 01 June 2013

Resigned: 18 December 2018

Richard P.

Position: Director

Appointed: 29 April 2013

Resigned: 18 December 2018

Richard M.

Position: Director

Appointed: 25 January 2013

Resigned: 30 March 2016

Eleanor D.

Position: Director

Appointed: 21 November 2011

Resigned: 21 November 2011

Jeffrey D.

Position: Director

Appointed: 31 August 2011

Resigned: 10 October 2014

Eleanor D.

Position: Secretary

Appointed: 01 March 2011

Resigned: 01 June 2013

Andrew B.

Position: Director

Appointed: 01 March 2011

Resigned: 31 August 2011

Norbert H.

Position: Director

Appointed: 01 March 2011

Resigned: 31 August 2011

Judith M.

Position: Director

Appointed: 01 March 2011

Resigned: 25 January 2013

Andrew C.

Position: Director

Appointed: 01 March 2011

Resigned: 19 August 2014

Katherine H.

Position: Director

Appointed: 25 February 2011

Resigned: 01 March 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Walmart, Inc. from Bentonville, United States. This PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Walmart, Inc.

702 Southwest 8th Street, Bentonville, Arkansas, AR 72716, United States

Legal authority The State Of Delaware, Us
Legal form Corporation
Country registered Usa
Place registered Us Securities And Exchange Commission
Registration number 0000217476
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Statement by Directors
filed on: 20th, December 2023
Free Download (2 pages)

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